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Philadelphia Scientific (U.K.) Limited

Philadelphia Scientific (U.K.) Limited is an active UK company (number 03380727), incorporated 1997, with 2 current directors, Duncan Christopher Morgan Jones and William Edward Morgan Jones. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Christine Anne Henderson 1997-1997 Director View profile
  2. Jane Jones 2012-2025 Secretary View profile
  3. Kathleen Knowles 2002-2011 Secretary View profile
  4. Neil Ernest Henderson 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1997

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Financials

Net assets
£8,707,084
Total assets
£8,723,881
Cash
£5,744,702
Employees
47
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £87,704 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 Science, Innovation and Technology · £46,855
  • Department for Business, Energy and Industrial Strategy · £40,849

Most recent

  • Department for Business, Energy and Industrial Strategy £40,8492022-04-01
  • Department for Science, Innovation and Technology £46,8552020-12-08
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.

2 directors on the board

29.3y median 29.3y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03380727
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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