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Company · London

Heath Scientific Company Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heath Scientific Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Erwan Lhermitte 2024-2025 Director View profile
  2. Geoffrey Spink 2020-2024 Director View profile
  3. Dr Sean Gregory 2020-2022 Director View profile
  4. David Elie Cicurel 2020-2026 Director View profile
  5. Phillip John O'Kane 1998-2025 Director View profile
  6. Martyn Robert Ottaway 1998-2020 Director View profile
  7. Julia Mary Mores 1994-2020 Secretary 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.

Group

  1. 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
  2. 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 total

360Giving 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 £50,8002020-06-01
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

11.1y median 6.1y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 70Professional services 15Finance 9Other services 3Dormant 2Business services 1

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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