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HEATH SCIENTIFIC COMPANY LIMITED

Company summary

Company number: 02985879
Status: ACTIVE
Incorporated / age: 2 November 199431 years
Registered office: 52c Borough High Street, London, SE1 1XN, England
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52c Borough High Street, London, SE1 1XN, England
Nature of business
Dormant Company
Previous company names
THERMAL HAZARD TECHNOLOGY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REECE, Glynn Carl ACTIVE	Secretary	28 May 2020				52c, Borough High Street, London, SE1 1XN, England
LAVELLE, Mark Stephen ACTIVE	Director	28 May 2020		England	September 1958	52c, Borough High Street, London, SE1 1XN, England
MORES, Stelios ACTIVE	Director	02 Nov 1994		England	February 1964	19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ
ORMSBY, Bradley Leonard ACTIVE	Director	28 May 2020		England	February 1976	52c, Borough High Street, London, SE1 1XN, England
PRESTIDGE, Tim, Dr ACTIVE	Director	08 Feb 2026		England	May 1971	52c, Borough High Street, London, SE1 1XN, England
MORES, Julia Mary RESIGNED	Secretary	31 Dec 1994	28 May 2020			19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Nov 1994	02 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CICUREL, David Elie RESIGNED	Director	28 May 2020	08 Feb 2026	England	May 1949	52c, Borough High Street, London, SE1 1XN, England
GREGORY, Sean, Dr RESIGNED	Director	28 May 2020	08 Nov 2022	England	August 1972	52c, Borough High Street, London, SE1 1XN, England
LHERMITTE, Erwan RESIGNED	Director	04 Mar 2024	22 Dec 2025	England	October 1980	52c, Borough High Street, London, SE1 1XN, England
MORES, Julia Mary RESIGNED	Director	31 Dec 1994	28 May 2020	United Kingdom	April 1965	19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ
O'KANE, Phillip John RESIGNED	Director	13 Mar 1998	30 Nov 2025	United Kingdom	July 1966	9 Lower Farm Road, Bromham, Bedford, MK43 8JD
OTTAWAY, Martyn Robert RESIGNED	Director	13 Mar 1998	28 May 2020	England	July 1948	16 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR
SPINK, Geoffrey RESIGNED	Director	15 Jun 2020	04 Mar 2024	United Kingdom	April 1949	52c, Borough High Street, London, SE1 1XN, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Nov 1994	02 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LAVELLE, Mark Stephen ACTIVE
Role: Director
Appointed on: 28 May 2020
Country of Residence: England
Date of birth: September 1958
Address: 52c, Borough High Street, London, SE1 1XN, England

MORES, Stelios ACTIVE
Role: Director
Appointed on: 02 Nov 1994
Country of Residence: England
Date of birth: February 1964
Address: 19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ

ORMSBY, Bradley Leonard ACTIVE
Role: Director
Appointed on: 28 May 2020
Country of Residence: England
Date of birth: February 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

PRESTIDGE, Tim, Dr ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

MORES, Julia Mary RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 28 May 2020
Address: 19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1994
Resigned on: 02 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

GREGORY, Sean, Dr RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 08 Nov 2022
Country of Residence: England
Date of birth: August 1972
Address: 52c, Borough High Street, London, SE1 1XN, England

LHERMITTE, Erwan RESIGNED
Role: Director
Appointed on: 04 Mar 2024
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: October 1980
Address: 52c, Borough High Street, London, SE1 1XN, England

MORES, Julia Mary RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 19 Franklyn Gardens, Biddenham, Bedfordshire, MK40 4QQ

O'KANE, Phillip John RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 9 Lower Farm Road, Bromham, Bedford, MK43 8JD

OTTAWAY, Martyn Robert RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: July 1948
Address: 16 Heath Court, Leighton Buzzard, Bedfordshire, LU7 3JR

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1994
Resigned on: 02 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP