NORMEC LATIS SCIENTIFIC LIMITED

Key Data

Status

Active

Company No.

01737587

Incorporation date

07/07/1983

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

03/02/2026

Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01

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23/09/2025

Appointment of Katy Maynard as a director on 2025-09-10

View PDF (2 pages)

23/09/2025

Termination of appointment of Kirk Bridgewood as a director on 2025-09-16

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25/06/2025

Full accounts made up to 2024-12-31

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20/05/2025

Director's details changed for Kirk Bridgewood on 2025-05-19

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20/05/2025

Director's details changed for Britt Denise Schuurs on 2025-05-19

View PDF (2 pages)

20/05/2025

Director's details changed for Mariska Henrica Maria Van Schaik on 2025-05-19

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20/05/2025

Director's details changed for Robert Marcel Wolff on 2025-05-19

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15/05/2025

Change of details for Normec Environmental Testing Limited as a person with significant control on 2023-12-14

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15/05/2025

Confirmation statement made on 2025-05-15 with no updates

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17/03/2025

Full accounts made up to 2023-12-31

View PDF (45 pages)

31/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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30/01/2025

Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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30/11/2024

Resolutions

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30/11/2024

Memorandum and Articles of Association

View PDF (22 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

01/02/2024

Resolutions

View PDF (1 pages)

27/01/2024

Certificate of change of name

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13/12/2023

Memorandum and Articles of Association

View PDF (21 pages)

13/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Appointment of Robert Marcel Wolff as a director on 2023-11-28

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05/12/2023

Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 2023-11-28

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05/12/2023

Appointment of Kirk Bridgewood as a director on 2023-11-28

View PDF (2 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

20/10/2023

Appointment of Rogier Petrus Hendrikus Epping as a director on 2023-10-17

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18/10/2023

Appointment of Mariska Henrica Maria Van Schaik as a director on 2023-10-17

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18/10/2023

Appointment of Britt Denise Schuurs as a director on 2023-10-17

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18/10/2023

Termination of appointment of Christopher Derrick Thorn as a director on 2023-10-17

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18/10/2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-10-17

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18/10/2023

Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 2023-10-17

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18/10/2023

Notification of Normec Environmental Testing Limited as a person with significant control on 2023-10-17

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09/08/2023

Memorandum and Articles of Association

View PDF (35 pages)

09/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Termination of appointment of Vicente Catalan Cuenca as a director on 2023-07-31

View PDF (1 pages)

29/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

17/05/2023

Director's details changed for Mr Christopher Derrick Thorn on 2023-05-17

View PDF (2 pages)

19/02/2023

Appointment of Mr Carlos Campos-Callao as a director on 2023-02-20

View PDF (2 pages)

08/02/2023

Appointment of Mr Christopher Derrick Thorn as a director on 2023-02-08

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (44 pages)

04/01/2023

Termination of appointment of Simon Timothy Dyke Turner as a director on 2022-12-25

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15/12/2022

Statement of capital following an allotment of shares on 2022-12-14

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/07/2022 - 17/10/2023	694
Maynard, Katy	Director	10/09/2025 - Present	9
Cameron, Gordon Biggart	Director	07/02/2008 - 13/07/2012	34
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	08/09/2014 - 01/02/2017	14
Lewis, Peter	Director	15/12/2000 - 09/02/2006	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NORMEC LATIS SCIENTIFIC LIMITED

NORMEC LATIS SCIENTIFIC LIMITED is an(a) Active company incorporated on 07/07/1983 with the registered office located at Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford DA1 4AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORMEC LATIS SCIENTIFIC LIMITED?

NORMEC LATIS SCIENTIFIC LIMITED is currently Active. It was registered on 07/07/1983 .

Where is NORMEC LATIS SCIENTIFIC LIMITED located?

NORMEC LATIS SCIENTIFIC LIMITED is registered at Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford DA1 4AL.

What does NORMEC LATIS SCIENTIFIC LIMITED do?

NORMEC LATIS SCIENTIFIC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for NORMEC LATIS SCIENTIFIC LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01.