Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Normec Latis Scientific Limited
- Incorporated
- 7 July 1983 (43 years)
- Previously known as
- Latis Scientific Limited (until 27 January 2024)G. R. Micro Limited (until 10 December 2009)Evenmink Limited (until 16 August 1983)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mariska Henrica Maria Van Schaik
- Accounts type
- Full
- Address
- Unit C1 Acorn Industrial ParkCrayford RoadCrayfordDartfordDA1 4AL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born May 1984 (42)
Van Schaik, Mariska Henrica Maria
Director · Appointed 17 October 2023
Dutch
Born May 1985 (41)
Officer history (42 former)
1 September 2026
Resigned Schuurs, Britt Denise as Director
1 February 2026
16 September 2025
10 September 2025
28 November 2023
28 November 2023
28 November 2023
Resigned Epping, Rogier Petrus Hendrikus as Director
17 October 2023
17 October 2023
Appointed Epping, Rogier Petrus Hendrikus as Director
17 October 2023
Appointed Schuurs, Britt Denise as Director
17 October 2023
Appointed Van Schaik, Mariska Henrica Maria as Director
17 October 2023
31 July 2023
31 July 2023
20 February 2023
8 February 2023
25 December 2022
6 July 2022
31 January 2022
Resigned Knight, Joan as Secretary
31 March 2020
31 March 2020
1 January 2018
1 January 2018
1 January 2018
1 January 2018
28 July 2017
28 July 2017
28 July 2017
28 July 2017
28 February 2017
Resigned Carpenter, Christopher Paul as Director
28 February 2017
1 February 2017
Appointed Knight, Joan as Secretary
1 February 2017
8 September 2014
8 September 2014
Appointed Carpenter, Christopher Paul as Director
8 September 2014
8 September 2014
Resigned Pannett, Thomas Dalton John as Secretary
8 September 2014
Resigned Mann, Peter as Director
8 September 2014
13 July 2012
1 December 2010
Resigned Hichens, Mark as Director
16 March 2010
16 March 2010
Appointed Pannett, Thomas Dalton John as Secretary
30 November 2009
30 November 2009
Appointed Mann, Peter as Director
30 November 2009
Appointed Hichens, Mark as Director
30 November 2009
17 October 2008
17 October 2008
2 May 2008
2 May 2008
Resigned Burroughs, Nicholas John as Secretary
7 February 2008
11 September 2007
Resigned Farrell, David John, Dr as Director
11 September 2007
11 September 2007
Resigned Felmingham, David as Director
11 September 2007
Resigned Maxfield, Rosemary Margaret as Director
11 September 2007
11 September 2007
11 September 2007
11 September 2007
Appointed Burroughs, Nicholas John as Secretary
11 September 2007
7 March 2006
Appointed Maxfield, Rosemary Margaret as Director
9 February 2006
9 February 2006
9 February 2006
9 February 2006
11 November 2002
11 November 2002
11 November 2002
Appointed Farrell, David John, Dr as Director
12 July 2002
12 July 2002
12 July 2002
Resigned Gruneberg, Reuben Naphtali, Dr as Director
15 December 2000
Resigned Ridgway, Geoffrey Lindsay, Dr as Secretary
15 December 2000
15 December 2000
15 December 2000
Resigned Ridgway, Geoffrey Lindsay, Dr as Director
15 December 2000
15 December 2000
31 July 1996
19 May 1993
Resigned Leigh, Donald Albert, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15187923
Former controllers (1)
17 October 2023
Ceased Suez Advanced Solutions UK Limited — Owns 75–100% of shares
Group structure 29 companies
Ownership group derived from the Companies House PSC register
Arma Connect Limited Owns 75–100% of shares
Ashbury Educational Services Limited Owns 50–75% of shares
Ashbury Enterprises Limited Owns 50–75% of shares
Ashbury Labelling Limited Owns 75–100% of shares
Crowthorne Group Limited Owns 75–100% of shares
Crowthorne Hi-Tec Services Limited Owns 75–100% of shares
Crowthorne Limited Owns 75–100% of shares
Measured Protection Limited Owns 75–100% of shares
I2 Analytical Limited Owns 75–100% of shares
I2 Fast Limited Owns 75–100% of shares
Mycotoxin Laboratory (UK) Limited Owns 75–100% of shares
Inl (Holdings) Limited Owns 50–75% of shares
Mark Thompson Lifesciences Ltd. Owns 50–75% of shares
MTL Projects Limited Owns 50–75% of shares
Normec Compliance UK Limited Owns 50–75% of shares
Brighter Compliance Limited Owns 75–100% of shares
Simply Certification Limited Owns 75–100% of shares
Normec Environmental Testing Limited Owns 75–100% of shares
20/30 Labs Limited Owns 50–75% of shares
Normec Dets Limited Owns 75–100% of shares
Normec Latis Scientific Limited This company Owns 75–100% of shares
Normec Westfield Limited Owns 50–75% of shares
Novus Compliance Services Limited Owns 75–100% of shares
Owm Holdco Limited Owns 75–100% of shares
Offshore Water Management Ltd Owns 50–75% of shares
Owm Rentals Ltd Owns 75–100% of shares
Owm Investments Ltd Owns 75–100% of shares
Filings 279
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 15 May 2026 | Register inspection address has been changed | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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