NORMEC LATIS SCIENTIFIC LIMITED
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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
- NORMEC LATIS SCIENTIFIC LIMITED 2024-01-27 → present
- LATIS SCIENTIFIC LIMITED 2009-12-10 → 2024-01-27
- G. R. MICRO LIMITED 1983-08-16 → 2009-12-10
- EVENMINK LIMITED 1983-07-07 → 1983-08-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 90 | 100 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.16x | 1.54x | |
| Interest cover | 0.10x | 13.20x |
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
- “During the year the company maintained it's excellent environmental standards by recording no pollution incidents or environmental complaints during the year (2023: none).”
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 | |
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-30 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-27 | CERTNM | change-of-name | Certificate change of name company | |
| 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
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+15.9%
£8,048,421 £9,329,846
-
Cash
-9.4%
£377,974 £342,555
-
Net assets
+39.9%
£1,690,222 £2,365,439
-
Employees
+11.1%
90 100
-
Operating profit
+10,785.9%
£9,597 £1,044,724
-
Profit before tax
+1,236.5%
-£85,449 £971,134
-
Wages
+21.5%
£2,498,088 £3,034,985
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