Get an alert when NORMEC LATIS SCIENTIFIC LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£343K

-9.4% vs 2023

Net assets

£2M

+39.9% vs 2023

Employees

100

+11.1% vs 2023

Profit before tax

£971K

+1,236.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. NORMEC LATIS SCIENTIFIC LIMITED 2024-01-27 → present
  2. LATIS SCIENTIFIC LIMITED 2009-12-10 → 2024-01-27
  3. G. R. MICRO LIMITED 1983-08-16 → 2009-12-10
  4. EVENMINK LIMITED 1983-07-07 → 1983-08-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,048,421£9,329,846
Operating profit £9,597£1,044,724
Profit before tax -£85,449£971,134
Net profit -£133,549£675,217
Cash £377,974£342,555
Total assets less current liabilities £2,950,745£3,550,706
Net assets £1,690,222£2,365,439
Equity £1,690,222£2,365,439
Average employees 90100
Wages £2,498,088£3,034,985

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.1%11.2%
Net margin -1.7%7.2%
Return on capital employed 0.3%29.4%
Gearing (liabilities / total assets) 70.1%58.0%
Current ratio 1.16x1.54x
Interest cover 0.10x13.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the Company's funding position and financial projections (which include it's cash position, net asset position, net asset position and management's cash flow forecasts), and the non-requirement to settle intercompany balances unless able to do so, and the availability of financial resources from the UK parent company, should it be required, the directors have a reasonable expectation that the company will continue in operation and meet its liabilities as they fall due until 30 June 2026. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 41 resigned

Name Role Appointed Born Nationality
MAYNARD, Katy Director 2025-09-10 May 1984 British
SCHUURS, Britt Denise Director 2023-10-17 Jul 1988 Dutch
VAN SCHAIK, Mariska Henrica Maria Director 2023-10-17 May 1985 Dutch
Show 41 resigned officers
Name Role Appointed Resigned
BURROUGHS, Nicholas John Secretary 2007-09-11 2008-05-02
CAMERON, Gordon Biggart Secretary 2008-10-17 2010-03-16
DANT, Elizabeth Karen Secretary 2008-05-02 2008-10-17
KNIGHT, Joan Secretary 2017-02-01 2022-01-31
PANNETT, Thomas Dalton John Secretary 2010-03-16 2014-09-08
RIDGWAY, Geoffrey Lindsay, Dr Secretary 2000-12-15
TEREN, Hilton Secretary 2000-12-15 2007-09-11
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2014-09-08 2017-02-01
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-06 2023-10-17
BARRETT, Lewis James Director 2017-07-28 2018-01-01
BRIDGEWOOD, Kirk Director 2023-11-28 2025-09-16
BROWN, Andrew Charles Director 2017-07-28 2018-01-01
CALVERT, Janice Susan Director 2009-11-30 2014-09-08
CAMERON, Gordon Biggart Director 2008-02-07 2012-07-13
CAMPOS-CALLAO, Carlos Director 2023-02-20 2023-07-31
CARPENTER, Christopher Paul Director 2014-09-08 2017-02-28
CATALAN CUENCA, Vicente, Dr Director 2020-03-31 2023-07-31
COWAN, Desmond Joseph Paul Edward Director 2007-09-11 2009-11-30
CROFT, David Alan Director 2002-07-12 2006-02-09
EPPING, Rogier Petrus Hendrikus Director 2023-10-17 2023-11-28
FARRELL, David John, Dr Director 2002-11-11 2007-09-11
FELMINGHAM, David Director 2007-09-11
GRUNEBERG, Reuben Naphtali, Dr Director 2002-07-12
HICHENS, Mark Director 2009-11-30 2010-12-01
LEIGH, Donald Albert, Dr Director 1993-05-19
LEWIS, Peter Director 2000-12-15 2006-02-09
MANN, Peter Director 2009-11-30 2014-09-08
MAXFIELD, Rosemary Margaret Director 2006-03-07 2007-09-11
MORRISSEY, Ian, Dr Director 2002-11-11 2007-09-11
NEILSON, William Robert, Dr Director 2002-07-12 2006-02-09
REEVE, David Terry Director 2017-02-28 2018-01-01
RIDGWAY, Geoffrey Lindsay, Dr Director 2000-12-15
ROBBINS, Marion Jean Director 2006-02-09 2007-09-11
ROJO, Julien Joseph Director 2018-01-01 2020-03-31
SCOTT, Geoffrey Malcolm Sikes Director 2000-12-15
TEREN, Hilton Director 2002-11-11 2007-09-11
THORN, Christopher Derrick Director 2023-02-08 2023-10-17
TURNER, Simon Timothy Dyke Director 2017-07-28 2022-12-25
VENTURA RIBAL, Antoni Director 2014-09-08 2017-07-28
WILSON, Andrew Peter Richard, Dr Director 1996-07-31 2000-12-15
WOLFF, Robert Marcel Director 2023-11-28 2026-02-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Normec Environmental Testing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-17 Active
Suez Advanced Solutions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-10-17

Filing timeline

Last 20 of 274 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-30 MA Memorandum articles
  • 2024-11-30 RESOLUTIONS Resolution
  • 2024-02-01 RESOLUTIONS Resolution
  • 2024-01-27 CERTNM Certificate change of name company PDF
  • 2023-12-13 RESOLUTIONS Resolution
  • 2023-12-13 MA Memorandum articles
Date Type Category Description
2026-02-03 TM01 officers Termination director company with name termination date PDF
2025-09-23 TM01 officers Termination director company with name termination date PDF
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-06-25 AA accounts Accounts with accounts type full
2025-05-20 CH01 officers Change person director company with change date PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2025-05-20 CH01 officers Change person director company with change date PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-17 AA accounts Accounts with accounts type full
2025-01-31 AD03 address Move registers to sail company with new address PDF
2025-01-30 AD02 address Change sail address company with old address new address PDF
2024-11-30 MA incorporation Memorandum articles
2024-11-30 RESOLUTIONS resolution Resolution
2024-05-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-01 RESOLUTIONS resolution Resolution
2024-01-27 CERTNM change-of-name Certificate change of name company PDF
2023-12-13 RESOLUTIONS resolution Resolution
2023-12-13 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page