Menna Overview
Here’s a quick overview of NPL MANAGEMENT LIMITED 👀 — a Teddington, Middlesex based business that started in 1994.
NPL MANAGEMENT LIMITED
- Company statusactive
- Company No02937881
- Age32 years 1 month Incorporated 10 June 1994
- Officers13
Address
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
NPL MANAGEMENT LIMITED is an active company incorporated on 10 June 1994 and based in Teddington, Middlesex. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 19 May 2026
Change To A Person With Significant Control
3 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Mark Lindsay | secretary | 12 Aug 2024 | |
| BELL, Carol, Dr | director | Oct 1958 | 01 Aug 2022 |
| CHANG, Andrew Courtney | director | Feb 1963 | 01 Aug 2022 |
| HOLT, Penelope Jane | director | Feb 1972 | 26 Sept 2018 |
| JAMIESON, Lindsay Helen | director | May 1987 | 04 Sept 2023 |
| JARVIS, Stephen Andrew, Professor | director | Jul 1970 | 16 Oct 2025 |
| MCARTHUR, Stephen Dominick James, Professor | director | May 1971 | 16 Oct 2025 |
| QUINN, Catherine Ward | director | Sep 1958 | 12 Nov 2020 |
| REID, Graeme, Professor | director | Jul 1955 | 01 Jan 2021 |
| SAWARD, Victoria Helen, Dr | director | Dec 1972 | 02 Oct 2023 |
| SCHMOLKE, Catriona Mary Robertson | director | Mar 1964 | 01 Aug 2022 |
| SORRELL, Robert Michael, Dr | director | Oct 1959 | 01 Jul 2022 |
| THOMPSON, Peter Anthony, Dr | director | Jul 1967 | 03 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For Dsit | 06 Apr 2016 |
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Here’s a quick overview of NPL MANAGEMENT LIMITED 👀 — a Teddington, Middlesex based business that started in 1994.