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NATIONAL PHYSICAL LABORATORY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
13
Beneficial owners
3
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1994-11-18
Legal form
ltd
Activity
74990
Registered office
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

NATIONAL PHYSICAL LABORATORY LIMITED is a ltd registered in GB, incorporated 1994-11-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02992144
Status
active
Type
ltd
Incorporated
1994-11-18
Registered office
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
SIC
74990
Officers · 1 active
  • THOMPSON, Peter Anthony, Dr
    director · British · appt 2017-04-12
  • ARMSTRONG, Andrew John(resigned)
    secretary · appt 2018-04-12
  • MITRE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-11-18
  • ANSON, Nicola(resigned)
    director · British · appt 2017-04-12
  • GUNN, Robert John(resigned)
    director · British · appt 2011-03-01
  • LEE, John Lawrence(resigned)
    director · British · appt 2000-03-24
  • LEGG, David John(resigned)
    director · British · appt 2007-10-17
  • MENDELSSOHN, Martin Charles(resigned)
    director · British · appt 1995-01-18
  • REEVES, Barbara(resigned)
    nominee director · British · appt 1994-11-18
  • STOJIC, Petar(resigned)
    director · British · appt 2000-03-24
  • TAYLOR, Richard John Johnson(resigned)
    director · British · appt 1995-01-18
  • TURNER, David(resigned)
    director · British · appt 2005-09-09
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-24
/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATIONAL PHYSICAL LABORATORY LIMITED
Cms (Nominees) Limited
National Physical Laboratory Management Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NATIONAL PHYSICAL LABORATORY LIMITED. Notes are community-contributed leads, not verified facts.

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