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Npl Laboratories Limited

02992022

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

National Physical Laboratory, Hampton Road, Teddington, TW11 0LW
Incorporated 18/11/1994

Previously known as

Intercede 1103 Limited · until 09/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

74990
Non-trading company

Officers

Dr Peter Anthony Thompson

director · Since 12/04/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Peter Anthony Thompson

director · Since 12/04/2017

British · United Kingdom · Age 59

Former

Barbara Reeves

nominee director · Resigned 18/01/1995

Robert John Windmill

nominee director · Resigned 18/01/1995

Richard John Johnson Taylor

director · Resigned 24/03/2000

Martin Charles Mendelssohn

director · Resigned 24/03/2000

Petar Stojic

director · Resigned 09/09/2005

David Turner

director · Resigned 17/10/2007

John Lawrence Lee

director · Resigned 01/03/2011

Mitre Secretaries Limited

corporate nominee secretary · Resigned 18/04/2017

David John Legg

director · Resigned 18/04/2017

Robert John Gunn

director · Resigned 18/04/2017

Nicola Anson

director · Resigned 06/04/2018

Andrew John Armstrong

secretary · Resigned 31/08/2019

Persons with Significant Control

Npl Management Ltd

75–100% shares
75–100% votes
Appoint directors

National Physical Laboratory, Hampton Road, Teddington, TW11 0LW

Reg: 2937881 · England · Limited Company

Notified 06/04/2016

Secretary Of State For Dsit

Significant control

22-26, Whitehall, London, SW1A 2EG

Notified 18/04/2017

Former PSCs

Cms (Nominees) Limited

Ceased 18/04/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1National Physical Laboratory
2026-07-15

NATIONAL PHYSICAL LABORATORY

post townTeddington
2026-07-15

TEDDINGTON

CompanyRankvs 18592+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House