Melbourn Scientific Limited

Active02358299 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Melbourn Scientific
Saxon Way
Melbourn
Royston
SG8 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Intertek International Limited, Its Testing Services (UK) Limited, N T A Monitor Limited · more companies
British
Born November 1983
Director · Appointed 1 May 2026
Also at Intertek Inspection Services UK Limited, Its Testing Services (UK) Limited, Ili Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 4 July 2013
Also at Intertek Overseas Holdings Limited, Metoc Limited, Intertek Finance PLC · more companies
Officer history (19 former)
8 May 2026
Resigned Crespi, Laura as Director
8 May 2026
Appointed Harris, Neil Andrew as Director
1 May 2026
Appointed Dhital, Ayush as Director
1 May 2026
Resigned Mccluskey, Ross as Director
16 July 2025
Appointed Crespi, Laura as Director
16 July 2025
Resigned Owens, Steven John as Director
3 August 2023
Resigned Carter, Matthew James as Director
3 August 2023
Appointed Owens, Steven John as Director
17 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
6 April 2018
Appointed Burge, Julian Charles as Director
25 September 2017
Resigned Hadfield, John Paul Simeon as Director
26 April 2017
Appointed Hadfield, John Paul Simeon as Director
26 April 2017
Resigned Bainsfair, Neil Paul as Director
11 May 2016
Resigned Hammond, Mark Alan as Director
21 September 2015
Appointed Bainsfair, Neil Paul as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
11 August 2014
Resigned Parmar, Chetan Kumar, Dr as Director
11 August 2014
Appointed Dorp, Robert Alan Van as Director
4 July 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
4 July 2013
Appointed Parmar, Chetan Kumar, Dr as Director
4 July 2013
Appointed Shine, Suzanne Rosslynn as Director
4 July 2013
Resigned Solomon, Derek Alan as Director
4 July 2013
Resigned Westcott, Stephen George as Director
4 July 2013
Resigned Herriot, Walter John as Director
4 July 2013
Resigned Westcott, Joan Mary as Secretary
4 July 2013
Resigned Westcott, Joan Mary as Director
4 July 2013
Resigned Barbour, Carol Jane, Dr as Director
3 January 2012
Appointed Solomon, Derek Alan as Director
1 December 2008
Appointed Herriot, Walter John as Director
1 July 2006
Appointed Hammond, Mark Alan as Director
31 May 2005
Resigned Lopez, Norma as Director
5 April 2003
Appointed Westcott, Joan Mary as Director
6 April 2001
Appointed Lopez, Norma as Director
25 May 1994
Resigned Bates, John, Dr. as Director
13 January 1993
Appointed Barbour, Carol Jane, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 373440

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Group PLC
Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek International Limited Owns 75–100% of shares
Intertek Testing Services Caleb Brett Egypt Limited Owns 25–50% of shares
Intertek Medical Notified Body UK Limited Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Intertek Testing and Inspection Services UK Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Intertek Surveying Services UK Limited Owns 75–100% of shares
Intertek Testing & Certification Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited This company Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Testing Services Holdings Limited. Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Moody International (Holdings) Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
14 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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