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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, Essex. Intertek Medical Notified Body UK Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13964915
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Academy Place 1-9 Brook Street
Brentwood
CM14 5NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • Accountant • Australian • Lives in United Arab Emirates • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1971
Intertek Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek International Limited
Steven John Owens, Laura Crespi, and 1 more are mutual people.
Active
Intertek Certification Limited
Steven John Owens, Laura Crespi, and 1 more are mutual people.
Active
Melbourn Scientific Limited
Steven John Owens, Laura Crespi, and 1 more are mutual people.
Active
N T A Monitor Limited
Steven John Owens, Laura Crespi, and 1 more are mutual people.
Active
Sai Global Cis UK Limited
Intertek Secretaries Limited, Steven John Owens, and 1 more are mutual people.
Active
Alchemy Systems Training Limited
Steven John Owens, Laura Crespi, and 1 more are mutual people.
Active
Intertek UK Holdings Limited
Laura Crespi and Intertek Secretaries Limited are mutual people.
Active
Intertek Overseas Holdings Limited
Laura Crespi and Intertek Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Ms Laura Crespi Appointed
3 Months Ago on 16 Jul 2025
Steven John Owens Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Steven John Owens Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Matthew James Carter Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mr Steven John Owens Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Ms Laura Crespi as a director on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Steven John Owens as a director on 16 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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