NPL Laboratories Limited
- Company number
- 02992022
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1994
- Nature of business
- Non-trading company
- Corporate group
- NPL Management Limited (4 companies)
Registered office
Previous names
- Intercede 1103 Limited (until 9 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REEVES, Barbara | Nominee-Director | 18 Nov 1994 | 18 Jan 1995 |
| WINDMILL, Robert John | Nominee-Director | 18 Nov 1994 | 18 Jan 1995 |
| TAYLOR, Richard John Johnson | Director | 18 Jan 1995 | 24 Mar 2000 |
| MENDELSSOHN, Martin Charles | Director | 18 Jan 1995 | 24 Mar 2000 |
| STOJIC, Petar | Director | 24 Mar 2000 | 9 Sep 2005 |
| TURNER, David | Director | 9 Sep 2005 | 17 Oct 2007 |
| LEE, John Lawrence | Director | 24 Mar 2000 | 1 Mar 2011 |
| GUNN, Robert John | Director | 1 Mar 2011 | 18 Apr 2017 |
| LEGG, David John | Director | 17 Oct 2007 | 18 Apr 2017 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Nov 1994 | 18 Apr 2017 |
| ANSON, Nicola | Director | 12 Apr 2017 | 6 Apr 2018 |
| ARMSTRONG, Andrew John | Secretary | 12 Apr 2018 | 31 Aug 2019 |
| THOMPSON, Peter Anthony, Dr | Director | 12 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cms (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Apr 2017 |
| Secretary Of State For Dsit | Significant Influence Or Control | 18 Apr 2017 | |
| Npl Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
Connections
Owned by
NPL Laboratories Limited → NPL Management Limited
Directors’ other companies
- THOMPSON, Peter Anthony, Dr - Director at National Physical Laboratory Limited
- THOMPSON, Peter Anthony, Dr - Director at High Value Manufacturing Catapult
Companies at the same address
- National Physical Laboratory Limited (02992144)
- NPL Management Limited (02937881)