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NATIONAL PHYSICAL LABORATORY LIMITED

Company summary

Company number: 02992144
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 November 199431 years
Registered office: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
Nature of business
Non-trading company
Previous company names
INTERCEDE 1104 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Peter Anthony, Dr ACTIVE	Director	12 Apr 2017		United Kingdom	July 1967	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
ARMSTRONG, Andrew John RESIGNED	Secretary	12 Apr 2018	31 Aug 2019			National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	18 Apr 2017			Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ANSON, Nicola RESIGNED	Director	12 Apr 2017	06 Apr 2018	England	February 1960	National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
GUNN, Robert John RESIGNED	Director	01 Mar 2011	18 Apr 2017	United Kingdom	September 1959	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
LEE, John Lawrence RESIGNED	Director	24 Mar 2000	01 Mar 2011	United Kingdom	August 1949	8 Gloucester Road, Teddington, Middlesex, TW11 0NU
LEGG, David John RESIGNED	Director	17 Oct 2007	18 Apr 2017	United Kingdom	May 1958	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
MENDELSSOHN, Martin Charles RESIGNED	Director	18 Jan 1995	24 Mar 2000	England	June 1958	36 Hendham Road, London, SW17 7DQ
REEVES, Barbara RESIGNED	Nominee Director	18 Nov 1994	18 Jan 1995		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
STOJIC, Petar RESIGNED	Director	24 Mar 2000	09 Sep 2005		May 1957	44 Glenkerry House, Burcham Street, London, E14 0SL
TAYLOR, Richard John Johnson RESIGNED	Director	18 Jan 1995	24 Mar 2000	United Kingdom	February 1945	17 Woodlands Road, Barnes, London, SW13 0JZ
TURNER, David RESIGNED	Director	09 Sep 2005	17 Oct 2007		May 1954	16 Richmond Road, Staines, Middlesex, TW18 2AB
WINDMILL, Robert John RESIGNED	Nominee Director	18 Nov 1994	18 Jan 1995		October 1941	3 Gunter Grove, London, SW10 0UN

MITRE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 18 Apr 2017
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ANSON, Nicola RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: February 1960
Address: National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England

GUNN, Robert John RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

LEE, John Lawrence RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 8 Gloucester Road, Teddington, Middlesex, TW11 0NU

LEGG, David John RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

MENDELSSOHN, Martin Charles RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 24 Mar 2000
Country of Residence: England
Date of birth: June 1958
Address: 36 Hendham Road, London, SW17 7DQ

REEVES, Barbara RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 18 Jan 1995
Date of birth: October 1962
Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

STOJIC, Petar RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 09 Sep 2005
Date of birth: May 1957
Address: 44 Glenkerry House, Burcham Street, London, E14 0SL

TAYLOR, Richard John Johnson RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 17 Woodlands Road, Barnes, London, SW13 0JZ

WINDMILL, Robert John RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 18 Jan 1995
Date of birth: October 1941
Address: 3 Gunter Grove, London, SW10 0UN