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NPL Management Ltd., Teddington

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Name

NPL Management Ltd.
Verbay Ltd.

Register

Chp
Companies House 02937881

Address

Hampton Road, National Physical Laboratory, Teddington TW11 0LW, United Kingdom
Hook, United Kingdom

Additional info

96.09
Other personal service activities n.e.c.

Financials

History

Marketing & Tech

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Publications

Year 2024 in Epobase
4 European patent filings: Electromagnetic Radiation Measurement Device …
4 Jun 2024
No longer Secretary (1)
20 Feb 2024
No longer Director: David K. Mcsweeney
Year 2024 in Fts
13 EU fundings (total €17,980.01): Information is not Available …
22 Nov 2023
Patent: Ultrasound Sensor and Detection Apparatus
6 Oct 2023
Director: Victoria H. Saward
27 Sept 2023
Patent: Atomic Magnetometer System
26 Sept 2023
No longer Director: David A. Sandford
6 Sept 2023
Director: Lindsay H. Jamieson
31 Jul 2023 also 27/06/2022, 17/07/2021, 01/07/2020, 13/06/2019, 15/06/2018, 18/06/2017, 13/05/2016, 13/05/2015, 08/04/2014, 09/05/2013, 13/08/2012, 01/08/2011, 26/07/2010, 07/08/2009, 04/06/2008, 07/08/2007
Full accounts made up to 2022-12-31
15 Jun 2023
Director: David K. Mcsweeney
7 Jun 2023
Patent: Force-Insensitive Fabry-Perot Etalon
6 Jun 2023 also 08/06/2022, 09/06/2021, 05/06/2019, 04/06/2018
Confirmation statement made with no updates
26 Feb 2023
Word figurative mark: “Centre for Carbon Measurement“
21 Feb 2023
No longer Director: Robin Hart
18 Jan 2023
Director: David A. Sandford · No longer Director: Harriet Wallace
4 Oct 2022
No longer Director: Brigid Ann Sutcliffe
4 Oct 2022
Registered Design: Measuring devices
11 Aug 2022
Director: Carol Bell, Andrew C. Chang, Catriona Schmolke
5 Aug 2022
Registered Design: Measuring devices
13 Jul 2022
Director: Robert M. Sorrell
7 Jun 2022
No longer Director: Nigel John Perry
8 Apr 2022
Patent: Method and System for Material Identification Using Magnetic Induction Tomography (MIT)
17 Mar 2022
Patent: Frequency and/or Time Transfer Apparatus, System and Method
6 Jan 2022
Director: Robin Hart
Year 2021 in Epobase
4 European patent filings: Ion Microtrap Assembly and Method of Making of Making Such an Assembly …
5 Oct 2021
No longer Director: David Grant
Year 2021 in Ukri
4 UK fundings (€3,621,485): Noise Analysis and Mitigation for Scalable Quantum Computation …
1 May 2021 in Fts
EU funding: 101008571 - Prismap - the European Medical Isotope Programme: Production of High Purity Isotopes by Mass Separation
1 May 2021 in Fts
EU funding: 101008571 - Prismap - the European Medical Isotope Programme: Production of High Purity Isotopes by Mass Separation
1 May 2021 in Hor
EU funding: The European medical isotope programme: Production of high purity isotopes by mass separation
12 Feb 2021
Director: Harriet Wallace
11 Feb 2021
No longer Director (1)
2 Feb 2021
Director's details changed for Professor Graeme Reid
18 Jan 2021
Director: Graeme Reid
12 Jan 2021
No longer Director (1)
Year 2020 in Fts
8 EU fundings (total €2,608,520): 101004242 - Ccvs - Copernicus CAL/VAL Solution …
26 Nov 2020
Director: Catherine Ward Quinn
20 Nov 2020 in Hor
EU funding (€20,000): Copernicus CAL/VAL Solution
Year 2020 in Ukri
57 UK fundings (£1,948,302): Digital Validation & Verification Test Bed …
6 Oct 2020
Director (1)
Year 2020 in Epobase
5 European patent filings: Method and System for Generation of Atomic Spin Orientation …
1 Oct 2020 in Hor
EU funding: Graphene Flagship 2D Experimental Pilot Line
14 Aug 2020
No longer Director (1)
Year 2020 in Ukri
7 UK fundings (£0.00): DISCOVERY: Developing UK Industrial Supply for Commercial Quantum Computing …
9 Jun 2020 also 02/06/2017
Confirmation statement made with updates
2 Jun 2020 also 20/03/2017
Statement of capital following an allotment of shares
23 Apr 2020
Re-company business 31/03/2020 · Resolution of allotment of securities
3 Mar 2020
Secretary (1)
18 Feb 2020 in Hor
EU funding (€1,425,000): Graphene Flagship Core Project 3
Year 2019 in Ukri
69 UK fundings (£0.00): Expanding LightOx Probes capability through analytical methodologies and analysis to broaden customer base. …
Year 2019 in Epobase
9 European patent filings: Beam Splitters …
Year 2019 in Ukri
4 UK fundings (£0.00): Standardisation of a Thermal Memory System - STORM …
Year 2019 in Hor
5 EU fundings (€599,889): Toward new era of quantum electrical measurements through phase slips …
4 Sept 2019
No longer Secretary (1)
Year 2019 in Fts
6 EU fundings (total €549,932): 857156 - Openqkd - Open European Quantum KEY Distribution Testbed …
Year 2018 in Ukri
8 UK fundings (£582,877): Soft Selective Raspberry Harvester (SoSeRaH) …
22 Nov 2018
Director (1)
Year 2018 in Hor
6 EU fundings (€0.00): Applications and Fundamentals of Microresonator Frequency Combs …
13 Nov 2018
No longer Director (1)
31 Oct 2018
Director: Penelope Jane Holt
24 Oct 2018
Patent: Dual Laser Frequency Sweep Interferometry Apparatus and Method
Year 2018 in Fts
7 EU fundings (total €2,949,411): Certification of Neutron Emission for 6 (SIX) Californium Sources …
8 Aug 2018
Patent: Conductive Fibres
12 Apr 2018
Secretary (1) · No longer Director (1) · No longer Secretary (1)
Year 2017 in Fts
6 EU fundings (total €1,285,901): 760827 - Oyster - Open Characterisation and Modelling Environment to Drive Innovation in Advanced Nano-Architectured and BIO-Inspired Hard/Soft Interfaces …
Year 2017 in Hor
7 EU fundings (€269,935): Open characterisation and modelling environment to drive innovation in advanced nano-architected and bio-inspired hard/soft interfaces …
Year 2017 in Ukri
30 UK fundings (£3,291,506): Ultra-high frequency interconnects for Compound Semiconductors …
22 Sept 2017
Patent: System for Marking the Surface of a Patient's Tissue in the Course of Imaging
15 Sept 2017
Patent: Quantum Power Sensor
Year 2017 in Ukri
5 UK fundings (£0.00): Optimising solder paste application for manufacture of ultrafine pitch printed circuit boards …
11 Jan 2017
Director: Gaoqing Max Lu
10 Jan 2017
No longer Director (1)
Year 2016 in Hor
7 EU fundings (€273,288): CLOck NETwork Services: Strategy and innovation for clock services over optical-fibre networks …
Year 2016 in Fts
7 EU fundings (total €1,392,036): Calibration Long Counter …
Year 2016 in Ukri
10 UK fundings (£690,429): OrCA - Organic hybrids for Circuit Assemblies …
8 Sept 2016
No longer Director (1)
2 Jun 2016
Director's details changed for Mr Nigel John Perry
1 Jun 2016
Director: Nigel John Perry · Capital: £59M
24 May 2016 also 09/09/2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
28 Apr 2016
Director (1)
19 Apr 2016
Resolution of allotment of securities · Issue of share certificate 30/03/2016 · Resolution of alteration of Articles of …
8 Mar 2016
Director's details changed for Brigid Ann Sutcliffe
7 Mar 2016
Director: Brigid Ann Sutcliffe
7 Mar 2016
Wordmark: “VERIFIBRE“
4 Jan 2016
No longer Director (1)
Year 2015 in Fts
5 EU fundings (total €949,145): 688282 - Petmem - Piezoelectronic Transduction Memory Device …
Year 2015 in Hor
5 EU fundings (€348,609): Piezoelectronic Transduction Memory Device …
4 Nov 2015
No longer Director (1)
Year 2015 in Ukri
8 UK fundings (£397,788): Feasibility Study on the Testing of Quantum Inertial Sensors …
29 Sept 2015
Director (1) · No longer Director (1)
10 Sept 2015
Director: Peter A. Thompson
8 Jun 2015
Capital: £2.00
21 May 2015
Director: James Rufus Mcdonald, David Grant
6 May 2015
Patent: Recyclable Circuit Assembly
7 Apr 2015
Director (1)
30 Jan 2015
Director (1)
28 Jan 2015
Satisfaction of charge 4 in full
14 Jan 2015
Director (1) · No longer Director (2) · No longer Secretary: Serco Corporate Services Ltd
9 Jan 2015
Address
Year 2014 in Ukri
10 UK fundings (£1,294,597): AUTOPIC - The use of robotic technology for soft fruit picking …
Year 2014 in Fts
6 EU fundings (total €1,383,801): Hectos …
4 Jun 2014
Capital: £2.00
Year 2013 in Fts
10 EU fundings (total €1,732,720): Grant FP7 - 604668 - Quantiheat …
Year 2013 in Ukri
6 UK fundings (£138,082): Printed transparent graphene electrodes for large-area, low-cost, flexible electronics technology (PrintGraphene Technology (PGT)) …
15 Aug 2013
Patent: Maser Assembly
15 Aug 2013
Patent: Maser Assembly
25 Jun 2013
Annual return made up to 2013-06-01 with full list of shareholders · Director's details changed for Prof Richard …
2 Jan 2013
Director (1) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
Year 2012 in Ukri
13 UK fundings (£368,586): ELCOSINT – Electronic Component Sintered Interconnections …
Year 2012 in Fts
5 EU fundings (total €532,924): FP7-SME-2012-315298-Algaemax Reduction of Microalgae Harvesting Costs VIA the Development of an Ultrasound Flow Cell to Provide PRE-Concentration. …
2 Aug 2012
Director's details changed for Sir Peter Michael Williams · Director's details changed for Alan Raymond Mann …
26 Jun 2012 also 16/06/2011, 22/06/2010
Annual return made up to 2012-06-01 with full list of shareholders
Year 2011 in Fts
13 EU fundings (total €1,590,489): ***** …
28 Jul 2011
Director (1)
27 Jul 2011
No longer Director (1)
Year 2011 in Ukri
10 UK fundings (£874,380): CRITICAL …
15 Jun 2011
Secretary's details changed for Serco Corporate Services Limited
19 May 2011
Patent: Hologram
Year 2010 in Fts
13 EU fundings (total €221,640): Piezo Pair Materials for the Selective Exclusion of Workplace Noise …
Year 2010 in Ukri
5 UK fundings (£511,893): Orientedly immobilised proteins as next generation platforms for interferon gamma release assays for the diagnosis of Mycobacterium tuberculosi …
21 Jun 2010
Director's details changed for Sir Peter Michael Williams · Director's details changed for Doctor Brian Robert Bowsher
4 May 2010
No longer Director (1)
Year 2009 in Fts
7 EU fundings (total €17,830.77): FD304_Characterisation_EM …
Year 2009 in Ukri
7 UK fundings (£312,573): Component Development for Improved MEA and Stack Stability …
27 Nov 2009
Appointment of Mr Martyn Russell Sene as a director
20 Oct 2009
No longer Director (1)
3 Aug 2009
Director's change of particulars / brian bowsher / 28/07/2009
15 Jun 2009 also 27/06/2008, 05/06/2007, 04/08/2006, 28/09/2005
Return made up to 01/06/09; full list of members
2 Mar 2009
Director (1)
Year 2008 in Fts
6 EU fundings (total €18,452.00): FV_081103_GA_StabBCR-692 …
Year 2008 in Ukri
10 UK fundings (£56,377): Advanced Surface Protection to Enable Carbon abatement Technologies (ASPECT) …
30 Sept 2008
No longer Director (1)
30 May 2008
Word figurative mark
30 May 2008
Word figurative mark
30 May 2008
Wordmark: “NPL“
31 Jan 2008 also 26/07/2007, 18/09/2006, 12/01/2006
Director resigned
Year 2007 in Ukri
9 UK fundings (£1,467,468): OCT at 1 Micron : Improved ContRast for Optimal Detection of Neoplasm …
18 Sept 2007 also 19/08/2005
New secretary appointed
31 Jul 2007 also 31/01/2005
New director appointed
27 Feb 2007
Director's particulars changed
5 Feb 2007 also 05/02/2006
Full accounts made up to 2006-03-31
1 Jan 2007 in Fts
EU funding (€3,232.00): Information is not Available
18 Sept 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
24 Aug 2006
Secretary resigned
Year 2006 in Ukri
5 UK fundings (£126,726): Novel Tools for Accelerated Biopharmaceutical Development …
23 Sept 2005
Declaration of satisfaction of mortgage/charge
Year 2005 in Ukri
6 UK fundings (£191,180): Portable Gamma-ray Spectrometer …
13 May 2005
Address

Mentions

19 Oct 2023 via NPL Laboratories Ltd.
Shareholding, Voting rights, Beneficial Owner: Intercede 1103 Ltd
19 Oct 2023 via National Physical Laboratory Ltd.
Shareholding, Voting rights, Beneficial Owner: Intercede 1104 Ltd
25 Sept 2023 via Thermology Health Ltd.
Shareholding, Voting rights, Beneficial Owner: Thermology Health Ltd

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