MERIDIAN BIOTECHNOLOGIES LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
MERIDIAN BIOTECHNOLOGIES LIMITED is a Private Limited Company from TADWORTH ENGLAND and has the status: Active.
MERIDIAN BIOTECHNOLOGIES LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: 03307856. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MERIDIAN BIOTECHNOLOGIES LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: 03307856. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MERIDIAN BIOTECHNOLOGIES LIMITED - TADWORTH
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 6, EPSOM DOWNS METRO CENTRE
TADWORTH
SURREY
KT20 5LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOPLAN 2000 LIMITED (until 23/07/2007)
BIOPLAN 2000 LIMITED (until 23/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2023 | 26/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN PATRICK SMYTH | Sep 1948 | British | Director | 1997-02-05 | CURRENT |
SUSAN CLAIRE SMYTH | Jul 1968 | Secretary | 1997-02-05 | CURRENT | |
MR JAMES THOMSON | Oct 1949 | British | Director | 2008-04-01 UNTIL 2023-01-02 | RESIGNED |
MR SIMON PHILIP TEMPLE | May 1950 | British | Director | 2008-04-01 UNTIL 2023-01-02 | RESIGNED |
PAUL DAVID SMYTH | Apr 1974 | British | Director | 1997-02-05 UNTIL 2006-12-31 | RESIGNED |
MR ALLAN GEORGE PRATT | Dec 1937 | English | Secretary | 1997-01-27 UNTIL 1997-02-05 | RESIGNED |
KNEWCO LIMITED | Nominee Director | 1997-01-27 UNTIL 1997-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Philip Temple | 2016-04-06 - 2023-01-02 | 5/1950 | Dronfield Derbyshire | Right to appoint and remove directors |
Mr James Thomson | 2016-04-06 - 2023-01-02 | 10/1949 | Chesterfield Derbyshire | Right to appoint and remove directors |
Mr Shaun Patrick Smyth | 2016-04-06 | 9/1948 | Leatherhead Surrey | Ownership of shares 50 to 75 percent |