NSF International UK Limited

Active06313713 Private limited company
Incorporated
16 July 2007 (19 years)
Previously known as
Shelfco (No. 3441) Limited (until 17 July 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Hanborough Business Park
Long Hanborough
Oxford
OX29 8SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
American
Born June 1991 (35)
Director · Appointed 12 December 2023
American
Born May 1974 (52)
Officer history (14 former)
27 March 2026
Appointed Malkiewicz, Jamie as Director
27 March 2026
Resigned Tackett, Laura as Director
12 December 2023
Appointed Krol, Sarah as Director
12 December 2023
Resigned Rowley, John as Director
29 March 2023
Appointed Rowley, John as Director
1 March 2023
Appointed Tackett, Laura as Director
1 March 2023
Resigned Walsh, Michael Patrick as Director
31 December 2021
Resigned Phyall, Paul as Director
9 April 2021
Appointed Phyall, Paul as Director
9 April 2021
Resigned Chester, Robert Malcom as Director
9 December 2020
Appointed Chester, Robert Malcom as Director
30 November 2020
Resigned Chipper, Lesley Ann as Director
30 November 2020
Resigned Chipper, Lesley as Secretary
30 November 2020
Resigned Lawlor, Kevan Paul as Director
26 July 2016
Resigned Richardson, David Graham as Director
5 December 2014
Appointed Chipper, Lesley Ann as Director
5 December 2014
Appointed Richardson, David Graham as Director
9 May 2012
Appointed Chipper, Lesley as Secretary
9 May 2012
Resigned Thomas, David Michael as Secretary
25 March 2009
Resigned Chalmers, Mark Jonathan as Secretary
25 March 2009
Appointed Thomas, David Michael as Secretary
21 October 2008
Appointed Chalmers, Mark Jonathan as Secretary
20 October 2008
Resigned Hunt, Lynne Anne as Secretary
18 January 2008
Appointed Hunt, Lynne Anne as Secretary
18 January 2008
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
23 July 2007
Appointed Lawlor, Kevan Paul as Director
23 July 2007
Appointed Walsh, Michael Patrick as Director
17 July 2007
Resigned Mikjon Limited as Corporate Nominee Director
16 July 2007
Appointed Mikjon Limited as Corporate Nominee Director
16 July 2007
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

NSF International UK Limited This company
NSF Health Sciences Ltd. Owns 75–100% of shares
NSF Safety and Quality UK Limited Owns 75–100% of shares
NSF Certification UK Limited Owns 75–100% of shares

Financials

Cash
£2,755,288
Profit Before Tax
£443,767
Current Ratio
0.6x
Return on Equity
1%
Balance sheet detail
2022
Fixed Assets£30,055,602
Current Assets£2,997,628
Debtors£242,340
Cash£2,755,288
Creditors (< 1 year)£4,920,907
Net Current Assets(£1,923,279)
Shareholder Funds£28,132,323

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with updates16 July 2026
16 July 2026Statement of capital following an allotment of shares
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
Show all 91 filings

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