Company · London
Heath Scientific Company Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Erwan Lhermitte 2024-2025 View profile
- Geoffrey Spink 2020-2024 View profile
- Dr Sean Gregory 2020-2022 View profile
- David Elie Cicurel 2020-2026 View profile
- Phillip John O'Kane 1998-2025 View profile
- Martyn Robert Ottaway 1998-2020 View profile
- Julia Mary Mores 1994-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/11/1994
- Registered office
- London
- Previous names
- Thermal Hazard Technology Limited (until 30/10/2020)
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.
- Thermal Hazard Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heath Scientific Company Limited
is controlled by Thermal Hazard Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thermal Hazard Technology Limited
is controlled by Jennifer Ann Ottaway
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-05-28 · source: Companies House PSC register
Ultimately controlled by Jennifer Ann Ottaway.
1 other company 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.
Grants received
1 grant · £50,800 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £50,800
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Stelios Mores Director · appointed 1994
- Mark Stephen Lavelle Director · appointed 2020
- Dr Tim Prestidge Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2020
Directors past 6 years
- Stelios Mores Director · appointed 1994
- Mark Stephen Lavelle Director · appointed 2020
- Bradley Leonard Ormsby Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Stelios Mores Director · appointed 1994
- Mark Stephen Lavelle Director · appointed 2020
- Dr Tim Prestidge Director · appointed 2026
- Bradley Leonard Ormsby Director · appointed 2020
Left in the last 12 months
- Erwan Lhermitte Director · appointed 2024 · resigned 2025
- Phillip John O'Kane Director · appointed 1998 · resigned 2025
- David Elie Cicurel Director · appointed 2020 · resigned 2026
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
- 02985879
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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