Introduction
Watch Company
I
INTERTEK MEDICAL NOTIFIED BODY UK LIMITED
INTERTEK MEDICAL NOTIFIED BODY UK LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. INTERTEK MEDICAL NOTIFIED BODY UK LIMITED was registered 4 years ago.(SIC: 71200)
Status
active
Active since 4 years ago
Company No
13964915
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Academy Place 1-9 Brook Street Brentwood, CM14 5NQ,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
INTERTEK SECRETARIES LIMITED
ActiveBrook Street, BrentwoodCM14 5NQ
Corporate secretary
Appointed 09 Mar 2022
INTERTEK SECRETARIES LIMITED
Brook Street, BrentwoodCM14 5NQ
Corporate secretary
09 Mar 2022
Active
CRESPI, Laura
ActiveCavendish Square, LondonW1G 0PS
Born March 1984
Director
Appointed 16 Jul 2025
CRESPI, Laura
Cavendish Square, LondonW1G 0PS
Born March 1984
Director
16 Jul 2025
Active
GARDNER, Sharmila
ActiveBrook Street, BrentwoodCM14 5NQ
Born April 1971
Director
Appointed 09 Mar 2022
GARDNER, Sharmila
Brook Street, BrentwoodCM14 5NQ
Born April 1971
Director
09 Mar 2022
Active
CARTER, Matthew James
ResignedBrook Street, BrentwoodCM14 5NQ
Born September 1988
Director
Appointed 09 Mar 2022
Resigned 03 Aug 2023
CARTER, Matthew James
Brook Street, BrentwoodCM14 5NQ
Born September 1988
Director
09 Mar 2022
Resigned 03 Aug 2023
Resigned
OWENS, Steven John
Resigned1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1986
Director
Appointed 03 Aug 2023
Resigned 16 Jul 2025
OWENS, Steven John
1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1986
Director
03 Aug 2023
Resigned 16 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Street, BrentwoodCM14 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Intertek Holdings Limited
Brook Street, BrentwoodCM14 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2022