SCIENTIFICA LTD
03286415 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 16 Dec 2026 (last filed 2 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SCIENTIFICA LTD
03286415Active· Ltd· England Wales· 1996-12-02Incorporated 1996-12-02Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- DUNNE, John· DirectorAppointed 2026-04-01
- CICUREL, David Elie· DirectorResigned 2026-02-08
- BOTTERMAN, Matthew· DirectorAppointed 2025-03-03
- JOHNSON, Mark· DirectorResigned 2024-03-31
REECE, Glynn Carl
Secretary
- Appointed
- 2018-10-01
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BOTTERMAN, Matthew
Director
- Appointed
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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DUNNE, John
Director
- Appointed
- 2026-04-01
- Nationality
- Irish
- Residence
- England
- Born
- 06/1967
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KEMP, Matthew James
Director
- Appointed
- 2013-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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LAVELLE, Mark Stephen
Director
- Appointed
- 2017-11-15
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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ORMSBY, Bradley Leonard
Director
- Appointed
- 2015-02-25
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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PRESTIDGE, Tim, Dr
Director
- Appointed
- 2023-03-10
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SANTA, Reetu
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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WILLIAMS, Kathryn Ann
Director
- Appointed
- 2023-08-14
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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COHEN, Ralph Leslie
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2015-04-30
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ROGERSON, David
Secretary
- Appointed
- 1997-01-23
- Resigned
- 2013-06-26
- Nationality
- British
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TALBOT, Christopher
Secretary
- Appointed
- 2015-04-30
- Resigned
- 2018-10-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-02
- Resigned
- 1997-01-23
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BACKSHALL, Matthew Langley
Director
- Appointed
- 2015-02-25
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BARNBROOK, David
Director
- Appointed
- 2013-06-26
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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CICUREL, David Elie
Director
- Appointed
- 2013-06-26
- Resigned
- 2026-02-08
- Nationality
- French
- Residence
- England
- Born
- 05/1949
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COHEN, Ralph Leslie
Director
- Appointed
- 2013-06-26
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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CORBIN, Adrian Nicolas
Director
- Appointed
- 2015-02-25
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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JOHNSON, Mark
Director
- Appointed
- 1997-01-23
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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LUND, Jonathan
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-11-09
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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ROGERSON, David John
Director
- Appointed
- 1997-01-23
- Resigned
- 2013-06-26
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1964
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SAINT, Edward
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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SPINK, Geoffrey
Director
- Appointed
- 2019-01-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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TALBOT, Christopher
Director
- Appointed
- 2018-04-03
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WATSON, Keith Ellis
Director
- Appointed
- 2014-11-10
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-02
- Resigned
- 1997-01-23
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