Company information:
Scientifics Limited (No: 03204613)
Address: SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ, ENGLAND
Status: Active
Incorporated: 22-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: NICOLAS LOUIS DETCHEPARE ( DOB: Dec-1979 From: Mar-2021 )
Current Director: JASON RICHARD GOODWIN ( DOB: Sep-1974 From: Mar-2020 )
Current Director: IAN AUSTIN SPARKS ( DOB: Jul-1961 From: Jul-2013 )
Resigned Director: RICHARD MALCOLM BAILEY ( DOB: Oct-1946 From: Dec-1996 To: Dec-2005 )
Resigned Director: VANESSA BOLGER ( From: Jun-2007 To: Sep-2007 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Apr-2014 To: Apr-2020 )
Resigned Director: MARTIN COLLINS ( From: May-1996 To: Dec-1996 )
Resigned Director: ROY GRAHAM FAIRWEATHER ( DOB: Jan-1945 From: Dec-1996 To: Aug-1997 )
Resigned Director: ANDREW WATSON GIBSON ( DOB: Sep-1963 From: Sep-2007 To: Mar-2009 )
Resigned Director: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: May-1996 To: Dec-1996 )
Resigned Director: MICHAEL WILLIAM JONES ( DOB: Jun-1953 From: Nov-2000 To: Mar-2008 )
Resigned Director: NICHOLAS WILLIAM LOUDEN ( DOB: May-1969 From: Mar-2009 To: Jun-2013 )
Resigned Director: GEORGE ERNEST MARCHANT ( DOB: Mar-1943 From: May-1996 To: Dec-1996 )
Resigned Director: RICHARD ANTHONY MCBRIDE ( DOB: Dec-1965 From: Sep-2007 To: Sep-2010 )
Resigned Director: PAUL MURRAY ( DOB: May-1964 From: Dec-2005 To: Jun-2007 )
Resigned Director: ANTHONY DOUGLAS ROCHE ( DOB: Aug-1943 From: May-1996 To: Dec-1996 )
Resigned Director: MARK JONATHAN SILVER ( DOB: May-1961 From: Sep-2007 To: Sep-2010 )
Resigned Director: ALEXANDER SLEETH ( DOB: Apr-1967 From: Mar-2009 To: Jun-2013 )
Resigned Director: NORMAN SLEETH ( DOB: Nov-1968 From: Mar-2009 To: Jun-2021 )
Resigned Director: PETER CHARLES TREWIN ( DOB: Feb-1946 From: May-1996 To: Dec-1996 )
Resigned Director: NICHOLAS JOHN CORDEAUX WALTERS ( DOB: Jan-1958 From: Jul-2013 To: Jul-2014 )
Resigned Director: DAVID GEORGE WATSON ( DOB: Jul-1967 From: Feb-2006 To: May-2012 )
Resigned Director: MANDY WESTON ( DOB: Aug-1965 From: Mar-2009 To: Aug-2012 )
Resigned Secretary: RICHARD FRAWLEY ( From: Dec-1996 To: Feb-1997 )
Resigned Secretary: ALAN GRANT GREIG ( DOB: Jun-1968 From: Feb-1997 To: Jun-2000 )
Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948 From: May-1996 To: Dec-1996 )
Resigned Secretary: MICHAEL WILLIAM JONES ( DOB: Jun-1953 From: Jun-2000 To: Mar-2008 )
Resigned Secretary: LARS KRISTIANSEN ( From: Oct-2021 To: Jan-2023 )
Resigned Secretary: NICHOLAS WILLIAM LOUDEN ( DOB: May-1969 From: Mar-2009 To: Jun-2013 )
Resigned Secretary: DEBBRA NORADA TULLAH ( DOB: Jun-1957 From: Oct-2008 To: Mar-2009 )
Persons of Significant Control:
Socotec Uk Limited, Esg House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)