# NPL Laboratories Limited

## Details

- **Company number:** [02992022](https://find-and-update.company-information.service.gov.uk/company/02992022)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1994
- **Registered office:** NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, TW11 0LW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [NPL Management Limited](/group/52321) (4 companies)


## 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 | £2 | £2 |
| 31 Dec 2023 | £2 | £2 |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |



## Owned by

NPL Laboratories Limited → [NPL Management Limited](/company/02937881)




## Directors' other companies

- [THOMPSON, Peter Anthony, Dr](/person/5456371) - director at [National Physical Laboratory Limited](/company/02992144)
- [THOMPSON, Peter Anthony, Dr](/person/5456371) - director at [High Value Manufacturing Catapult](/company/07708659)



## Companies at the same address

- [National Physical Laboratory Limited](/company/02992144) (02992144)
- [NPL Management Limited](/company/02937881) (02937881)