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Governance Register
Private limited company · No. 03427970 · London

Intoximeters UK Ltd.

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Intoximeters UK Ltd.'s network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Intoximeters UK Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Macquorn Rankine ForresterDirector2010
16y 2m
Intoximeters IncCorporate director1997
29y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 31 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

2 contracts · £8.8m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-23520. Awarded 18 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    BLUELIGHT COMMERCIAL LIMITED
    Value
    £8,640,000
    Awarded
    18 Jun 2026
    What

    BlueLight Commercial has awarded an Open Framework for the provision of supply, installation, and maintenance of Alcohol Breath Testing Equipment. The framework has three lots, which are as follows: • LOT 1 – Evidential Breath Testing Instruments • LOT 2 – Roadside Breath Screening Devices • LOT 3 – Installation, Calibration and Servicing & Maintenance

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 047624-2026. Awarded 18 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Ministry of Defence
    Value
    £122,211
    Awarded
    18 May 2026
    What

    The Royal Air Force Police (RAFP) conduct Policing Duties on Stations in line with Air Command (Air Cmd) Direction and in accordance with His Majesty's Inspectorate of Constabulary (HMIC) Policy and Standards. There is a legal requirement to operate within Home Office boundaries to ensure that evidence collected can subsequently be used in court. There is a continued requirement to support and maintain the equipment. It is essential that all Intoximeter Breath and Alcohol Testing Equipment remains policy compliant and useable. The equipment must be serviced, maintained, and calibrated to the requisite standard as well as all relevant consumables being available within 1 month from delivery request. The Contractor is to, in accordance with Home Office policy, provide a calibration and maintenance service as defined by the Home Office for Intoximeter Evidential Breath and Alcohol Testing Instruments utilised by the RAFP.

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Intoximeters IncCorporate director2 September 1997
Macquorn Rankine ForresterDirector13 September 2010No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
16.1y
median 16.1y
Longest tenure
16.1y
since 2010
also govern a charity
0
left in the last 12 months
0
corporate seats
1

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Intoximeters UK Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k£200k£250k20252024202320212020£197.51k£70.00k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2025FRS102Not reportedNot reported£197.51k£197.51k£70.00k0.08
31 December 2024FRS102Not reportedNot reported£194.60k£194.60k£77.24k0.08
31 December 2023FRS102Not reportedNot reported£197.12k£197.12k£200.28k8
31 December 2021FRS102Not reportedNot reported£225.30k£225.30k£223.08k6
31 December 2020FRS102Not reportedNot reported£223.93k£223.93k£196.97k6
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 December 2025
Next confirmation statement due
14 January 2027 Due in 60 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
03427970
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
2 September 1997
Registered office
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
Nature of business (SIC)
  • 74909 Other professional, scientific and technical activities n.e.c.
  • 82990 Other business support service activities n.e.c.
Latest accounts
31 December 2025 (small)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
SmallSmall company accounts.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
31 December 2025
Next confirmation statement due
14 January 2027 Due in 60 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

472iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 472 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 471 other companies. 470 of the 472 are active.Show all 469 →

Same sector and place

36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

36 other active companies have the same main business code (74909 Other professional, scientific and technical activities n.e.c.) and a registered office in the SW1H postcode district.

Showing 6 of 36Show all 36 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 31 December 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 31 December 2016), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.