About

Registered Number: 02937881
Date of Incorporation: 10/06/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

 

Based in Middlesex, Npl Management Ltd was setup in 1994, it's status at Companies House is "Active". The company is VAT Registered in the UK. The companies directors are listed as Armstrong, Andrew John, Grant, David, Dr, Holt, Penelope Jane, Howarth, Paul John Arton, Dr, Lu, Gaoqing Max, Professor, Mcdonald, James Rufus, Professor Sir, Perry, Nigel John, Sene, Martyn Russell, Sutcliffe, Brigid Ann, Thompson, Peter Anthony, Anson, Nicola, Bolster, John Roger, Price, Deborah, Todd, Francesca Anne, Serco Corporate Services Limited, Anson, Nicola, Archer-jones, Keith Edward, Beeston, Kevin Stanley, Bennett, Seton John, Dr, Bowsher, Brian Robert, Doctor, Brook, Richard Anthony, Prof, Brooks, Amanda Melanie Kendall, Bryan, Everton, Bullough, Ronald, Professor, Cornwell, Anthony Bruce, Downie, Ian Wilson, Gange, Peter Alan, Giachardi, David John, Dr, Gray, George Gowans, Dr, Hadley, Paul Simon, Howie, Archibald, Professor, Kearney, Michael, Kelly, Anthony, Professor, Lawlor, Timothy Charles, Lewis, Nesta Margaret, Mann, Alan Raymond, Marsh, Maxwell Clive, Dr, Mcguiness, Robert Clayton, Dr, Mcquillan, Stephen, Rae, John, Doctor, Richardson, David Charles, Snowden, Christopher Maxwell, Professor Sir, Wallard, Andrew John, Dr, Whelan, Robert Charles, Dr, Williams, Peter Michael, Sir, Wyke, John Brynley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Penelope Jane 26 September 2018 - 1
HOWARTH, Paul John Arton, Dr 01 January 2015 - 1
LU, Gaoqing Max, Professor 01 January 2017 - 1
PERRY, Nigel John 01 June 2016 - 1
SENE, Martyn Russell 28 October 2009 - 1
SUTCLIFFE, Brigid Ann 01 March 2016 - 1
THOMPSON, Peter Anthony 03 September 2015 - 1
ANSON, Nicola 01 January 2013 06 April 2018 1
ARCHER-JONES, Keith Edward 31 July 2007 27 January 2010 1
BEESTON, Kevin Stanley 22 September 1999 17 April 2003 1
BENNETT, Seton John, Dr 01 October 2001 01 September 2009 1
BOWSHER, Brian Robert, Doctor 01 March 2009 30 June 2015 1
BROOKS, Amanda Melanie Kendall 01 January 2015 30 July 2016 1
BRYAN, Everton 18 January 1995 01 September 1995 1
BULLOUGH, Ronald, Professor 01 September 1995 01 October 1998 1
CORNWELL, Anthony Bruce 18 January 1995 01 September 1995 1
DOWNIE, Ian Wilson 27 July 2011 01 January 2015 1
GANGE, Peter Alan 01 September 1995 26 November 1996 1
GRAY, George Gowans, Dr 01 September 1995 13 November 1996 1
HADLEY, Paul Simon 27 April 2016 12 November 2018 1
HOWIE, Archibald, Professor 01 September 1995 30 September 2001 1
KEARNEY, Michael 28 September 2015 01 January 2017 1
MANN, Alan Raymond 18 January 1995 01 January 2013 1
MARSH, Maxwell Clive, Dr 28 January 2004 31 January 2008 1
MCGUINESS, Robert Clayton, Dr 16 March 2000 26 July 2007 1
RAE, John, Doctor 01 September 1995 31 December 2005 1
RICHARDSON, David Charles 07 October 1998 17 April 2003 1
WALLARD, Andrew John, Dr 01 October 1995 28 February 2002 1
WHELAN, Robert Charles, Dr 01 September 1995 01 October 1998 1
WILLIAMS, Peter Michael, Sir 01 January 2002 01 January 2015 1
WYKE, John Brynley 07 October 1998 15 September 1999 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Andrew John 12 April 2018 - 1
ANSON, Nicola 01 January 2013 06 April 2018 1
BOLSTER, John Roger 09 June 2000 31 January 2001 1
PRICE, Deborah 10 June 1994 29 September 1994 1
SERCO CORPORATE SERVICES LIMITED 14 September 2007 01 January 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 31 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 18 June 2017
CS01 - N/A 02 June 2017
SH01 - Return of Allotment of shares 20 March 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 08 September 2016
CH01 - Change of particulars for director 02 June 2016
AR01 - Annual Return 01 June 2016
AP01 - Appointment of director 01 June 2016
SH01 - Return of Allotment of shares 01 June 2016
RESOLUTIONS - N/A 24 May 2016
AA - Annual Accounts 13 May 2016
AP01 - Appointment of director 28 April 2016
RESOLUTIONS - N/A 19 April 2016
RESOLUTIONS - N/A 19 April 2016
RESOLUTIONS - N/A 19 April 2016
CH01 - Change of particulars for director 08 March 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 10 September 2015
RESOLUTIONS - N/A 09 September 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 13 May 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 30 January 2015
MR04 - N/A 28 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AD01 - Change of registered office address 09 January 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AA - Annual Accounts 09 May 2013
AP03 - Appointment of secretary 02 January 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
AA - Annual Accounts 13 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 01 August 2011
AP01 - Appointment of director 28 July 2011
TM01 - Termination of appointment of director 27 July 2011
AR01 - Annual Return 16 June 2011
CH04 - Change of particulars for corporate secretary 15 June 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 04 May 2010
AP01 - Appointment of director 27 November 2009
TM01 - Termination of appointment of director 20 October 2009
AA - Annual Accounts 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 04 June 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
AA - Annual Accounts 05 February 2007
288b - Notice of resignation of directors or secretaries 18 September 2006
225 - Change of Accounting Reference Date 18 September 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
363a - Annual Return 04 August 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363a - Annual Return 28 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
287 - Change in situation or address of Registered Office 13 May 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
395 - Particulars of a mortgage or charge 20 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 20 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
363s - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
AA - Annual Accounts 12 January 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
363s - Annual Return 11 July 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
AA - Annual Accounts 30 December 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 29 June 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288c - Notice of change of directors or secretaries or in their particulars 17 December 1998
AA - Annual Accounts 10 December 1998
288a - Notice of appointment of directors or secretaries 13 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
363s - Annual Return 06 July 1998
287 - Change in situation or address of Registered Office 11 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1998
AA - Annual Accounts 05 January 1998
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 07 January 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
363s - Annual Return 25 June 1996
395 - Particulars of a mortgage or charge 19 April 1996
395 - Particulars of a mortgage or charge 10 April 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
288 - N/A 26 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 31 July 1995
395 - Particulars of a mortgage or charge 20 July 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
287 - Change in situation or address of Registered Office 13 February 1995
288 - N/A 13 February 1995
CERTNM - Change of name certificate 09 February 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 10 June 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 April 2004 Fully Satisfied

N/A

Supplemental charge 01 April 1996 Fully Satisfied

N/A

Debenture 01 April 1996 Fully Satisfied

N/A

Fixed and floating charge 13 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.