Company · Henfield
Southern Scientific Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dr Huw William Loaring 2014-2017 View profile
- John Kenneth Clapham 2011-2011 View profile
- Craig Philip Kemal Burgess 2010-2012 View profile
- Joseph Dudley Griffiths 2010-2011 View profile
- Trevor Michael Nicholls 2010-2014 View profile
- Craig Philip Kemal Burgess 2010-2010 View profile
- Peter James King 1997-2015 View profile
- John Laird Adam 1996-2004 View profile
- Anthony Howells Knight 1996-2011 View profile
- Joseph Dudley Griffiths 1998 View profile
- Kenneth Geoffrey Frost 2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
8 contracts · £331,762 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Suppy & installation related services - Liquid Scintillation counter
Suppy & installation related services -(Hidex super low-level liquid scintillation counter/s)
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Lateral Flow Assays
Lateral Flow Assays
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Assay Calibrators x3
Assay Calibrators x3 - Nuclear Medicine
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Radiation Portal Monitors
For the Provision of Radiation Portal Monitors to provide radiation monitoring of the public when attending the Fire Service mass decontamination capability after a radiation dispersal event. Further Competition under the Home Office Radiol…
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Radionuclide measurement instrument
Purchase of a radionuclide measurement instrument used as a reference standard for does calibrators being used in the Trust.
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Explosive Material Identification Procurement Project
The Protect Delivery Team, part of the Ministry of Defence, has awarded a Contract to Southern Scientific Ltd for the Procurement and In Service Support of Explosive Material Identification equipment. The Contract has been awarded under th…
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Apollo System
Annual preventative maintenance of Apollo system, probe and handset. Protection against mechanical failure. Loan unit during repairs
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Purchase of IR Instrumentation for Upgrade of GammeTracers
Purchase of IR Instrumentation for the Upgrade of GammeTRACERS
About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 15/03/1984
- Registered office
- Henfield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lablogic Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Southern Scientific Limited
is controlled by Lablogic Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Lablogic Group Holdings Limited
is controlled by John Kenneth Clapham
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2024-05-13 · source: Companies House PSC register
Ultimately controlled by John Kenneth Clapham.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,186,453
- Total assets
- £2,733,422
- Cash
- £2,247,059
- Employees
- 30
- Turnover
- £9,239,594
- Profit/loss
- £857,500
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Stuart John Marshall Director · appointed 2016
- Richard Anthony Brown Director · appointed 2011
- Mark Daniel Ford Director · appointed 2015
- James Peter Tomlinson Director · appointed 2019
Directors past 6 years
- Stuart John Marshall Director · appointed 2016
- Richard Anthony Brown Director · appointed 2011
- Mark Daniel Ford Director · appointed 2015
- James Peter Tomlinson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Stuart John Marshall Director · appointed 2016
- Mark Daniel Ford Director · appointed 2015
- James Peter Tomlinson Director · appointed 2019
Portfolio (1)
- Richard Anthony Brown Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01800317
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data