NP

NATIONAL PHYSICAL LABORATORY LIMITED

Active

Company number 02992144

Teddington, England · Incorporated 18 November 1994

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

Last updated on 20 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1104 LIMITED · 18 November 1994 – 9 January 1995

Company overview

Summary

NATIONAL PHYSICAL LABORATORY LIMITED is an active private limited company incorporated on 18 November 1994 and registered in England and Wales. Its registered office is at the National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW.

The company is currently in the process of voluntary strike-off, having filed a DS01 application on 7 July 2026 and a related GAZ1(A) notice on 14 July 2026. It remains under the significant influence or control of the Secretary of State for DSIT, while NPL Management Ltd continues to hold 75–100% of the shares and voting rights and the right to appoint and remove directors.

Dr Peter Anthony Thompson (British) has served as the sole director since 12 April 2017. The company is dormant, with its most recent set of dormant accounts made up to 31 December 2024. It has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 10 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Secretary Of State For Dsit
Significant Influence Or Control
18 April 2017
PS
Npl Management Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
7 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Change Person Director Company With Change Date
Officers
18 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 October 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
3 November 2007 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Dormant
Accounts
2 October 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
20 September 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 October 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
1 September 2000 View
Accounts With Accounts Type Dormant
Accounts
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Resolution
Resolution
29 September 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Dormant
Accounts
19 January 1998 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Dormant
Accounts
8 May 1997 View
Legacy
Annual Return
3 December 1996 View
Resolution
Resolution
19 September 1996 View
Accounts With Accounts Type Dormant
Accounts
19 September 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Accounts
24 January 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Certificate Change Of Name Company
Change Of Name
6 January 1995 View
Certificate Change Of Name Company
Change Of Name
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
18 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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