NPL MANAGEMENT LIMITED

Company number 02937881 ·

Active

Executive summary

NPL Management Limited is an APPROVE credit decision with minimal risk profile. As the operator of the UK's National Physical Laboratory and wholly owned by Government departments (BEIS/DSIT), the credit risk is effectively sovereign. The company has operated since 1994 with substantial share capital of £115.4M, exemplary filing compliance, and a high-calibre board. The only monitoring points are the interim leadership positions and ongoing government funding arrangements, neither of which materially diminish the creditworthiness of this strategically important national institution.

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Overview

Company type
Private Limited Company
Incorporated
1994-06-10
Registered office
National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW
Postcode
TW11 0LW
Capital
115,400,002 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 15 current · 55 resigned

Appointed 2026-05-18
Appointed 2025-10-16
Appointed 2025-10-16
Appointed 2024-08-12
Appointed 2023-09-04

View all officers and resignations →

Group structure 4 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 6

£1,600,450,995 total awarded value where published.

Showing the 5 most recent of 6.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Government Authorised Exchange (Temporary Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

16.96%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
npl.co.uk
Phone
02089773222, +44 2089437070, 03031231113

National Physical Laboratory (NPL) is the UK’s National Metrology Institute, providing the measurement capability that underpins the UK’s prosperity and quality of life.

Previous company names

NameDate changed
VERBAY LIMITED1995-02-10

Previous registered addresses 5

AddressChanged on
SERCO HOUSE 16 BARTLEY WOOD, BUSINESS PARK BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UY2015-01-09
NATIONAL PHYSICAL LABORATORY, TEDDINGTON, MIDDLESEX TW11 0LW2005-05-13
SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NJ1998-03-11
SERCO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NJ1998-03-11
2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9AH1995-02-13

Among its peers

Among the oldest 25%

of 949 similar companies in TW, trading since 1994

The class of 1994

38%

of the 1,094 companies in this sector incorporated in 1994 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2008-08-13
Where
Greater London
Title numberCounty Tenure RegisteredPrice paid
TGL312659 Greater London Leasehold 2008-08-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.