co
Corporate
Observer
Homepage
Data
Great Britain
Company
NATIONAL PHYSICAL LABORATORY LIMITED

NATIONAL PHYSICAL LABORATORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL PHYSICAL LABORATORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02992144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL PHYSICAL LABORATORY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NATIONAL PHYSICAL LABORATORY LIMITED located?

    Registered Office Address
    National Physical Laboratory
    Hampton Road
    TW11 0LW Teddington
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL PHYSICAL LABORATORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 1104 LIMITEDNov 18, 1994Nov 18, 1994

    What are the latest accounts for NATIONAL PHYSICAL LABORATORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NATIONAL PHYSICAL LABORATORY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for NATIONAL PHYSICAL LABORATORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Notification of Npl Management Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of details for Secretary of State for Beis as a person with significant control on May 08, 2023

    		2 pagesPSC06

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Andrew John Armstrong as a secretary on Aug 31, 2019

    		1 pagesTM02

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Andrew John Armstrong as a secretary on Apr 12, 2018

    		2 pagesAP03

    Termination of appointment of Nicola Anson as a director on Apr 06, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Notification of Secretary of State for Beis as a person with significant control on Apr 18, 2017

    		1 pagesPSC03

    Cessation of Cms (Nominees) Limited as a person with significant control on Apr 18, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Appointment of Ms Nicola Anson as a director on Apr 12, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of NATIONAL PHYSICAL LABORATORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Peter Anthony, Dr
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		Director
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		United KingdomBritishChief Executive Officer183348940002
    ARMSTRONG, Andrew John
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		Secretary
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		245223450001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Nominee Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		900004680001
    ANSON, Nicola
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		Director
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    Middlesex
    England
    		EnglandBritishChief Financial Officer228778390001
    GUNN, Robert John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishCivil Servant158315440001
    LEE, John Lawrence
    8 Gloucester Road
    TW11 0NU Teddington
    Middlesex
    		Director
    8 Gloucester Road
    TW11 0NU Teddington
    Middlesex
    		United KingdomBritishCivil Servant71694720001
    LEGG, David John
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishCivil Servant125603310001
    MENDELSSOHN, Martin Charles
    36 Hendham Road
    SW17 7DQ London
    		Director
    36 Hendham Road
    SW17 7DQ London
    		EnglandBritishSolicitor41684240002
    REEVES, Barbara
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		Nominee Director
    Flat 2
    24 Bracknell Gardens
    NW3 7ED London
    		British900004670001
    STOJIC, Petar
    44 Glenkerry House
    Burcham Street
    E14 0SL London
    		Director
    44 Glenkerry House
    Burcham Street
    E14 0SL London
    		BritishCivil Servant68442340001
    TAYLOR, Richard John Johnson
    17 Woodlands Road
    Barnes
    SW13 0JZ London
    		Director
    17 Woodlands Road
    Barnes
    SW13 0JZ London
    		United KingdomBritishSolicitor22049700001
    TURNER, David
    16 Richmond Road
    TW18 2AB Staines
    Middlesex
    		Director
    16 Richmond Road
    TW18 2AB Staines
    Middlesex
    		BritishCivil Servant107972460001
    WINDMILL, Robert John
    3 Gunter Grove
    SW10 0UN London
    		Nominee Director
    3 Gunter Grove
    SW10 0UN London
    		British900004660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL PHYSICAL LABORATORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Of State For Dsit
    Victoria Street
    SW1H 0ET London
    1
    England
    		Apr 18, 2017
    Victoria Street
    SW1H 0ET London
    1
    England
    		No
    Legal FormSecretary Of State For Dsit
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number2640284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Npl Management Ltd
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    United Kingdom
    		Apr 06, 2016
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2937881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0