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Companies/02985879

Heath Scientific Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134760118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TP
Tim PrestidgeCurrent director
Appointed 2026-02-08
+18 others
GR
Glynn ReeceCurrent secretary
Appointed 2020-05-28 · 6 yrs
+37 others
BO
Bradley OrmsbyCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+38 others
ML
Mark LavelleCurrent director
Appointed 2020-05-28 · 6 yrs · Company Director
+28 others
SM
Stelios MoresCurrent director
Appointed 1994-11-02 · 31 yrs · Engineer
+3 others
Show 10 historical appointments
EL
Erwan LhermitteResigned director
Resigned 2024-03-04 · 1 yr · Managing Director
GS
Geoffrey SpinkResigned director
Resigned 2020-06-15 · 3 yrs · Company Director
SG
Sean GregoryResigned director
Resigned 2020-05-28 · 2 yrs · Managing Director
DC
David CicurelResigned director
Resigned 2020-05-28 · 5 yrs · Company Director
MO
Martyn OttawayResigned director
Resigned 1998-03-13 · 22 yrs · Scientist
PO
Phillip O KaneResigned director
Resigned 1998-03-13 · 27 yrs · Scientist
JM
Julia MoresResigned directorResigned secretary
Resigned 1994-12-31 · 25 yrs · Publishing Assistant
Resigned 1994-11-02
Resigned 1994-11-02

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active