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 - TADWORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYSUCKLE COURT MANAGEMENT LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ISOTECH SERVICES LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
DPM SOLUTIONS LIMITED DRONFIELD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PRINT CENTRE (EPSOM) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 24450 - Other non-ferrous metal production
RAYTEST UK LTD. CHESSINGTON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERIDIAN BIOTECHNOLOGIES LIMITED 2024-04-02 31-03-2023 £302,400 equity
Micro-entity Accounts - MERIDIAN BIOTECHNOLOGIES LIMITED 2022-11-25 31-03-2022 £254,827 equity
Micro-entity Accounts - MERIDIAN BIOTECHNOLOGIES LIMITED 2021-12-31 31-03-2021 £191,521 equity
Meridian Biotechnologies Limited Filleted accounts for Companies House (small and micro) 2021-01-14 31-03-2020 £38,562 Cash £119,715 equity
Meridian Biotechnologies Limited Filleted accounts for Companies House (small and micro) 2019-12-17 31-03-2019 £57,574 Cash £101,304 equity
Meridian Biotechnologies Limited Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £21,231 Cash £42,584 equity
Meridian Biotechnologies Limited Company Accounts 2017-12-30 31-03-2017 £50,995 Cash £64,735 equity
Meridian Biotechnologies Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £131 Cash £79,517 equity
Meridian Biotechnologies Limited - Limited company - abbreviated - 11.6 2015-09-17 31-03-2015 £2,021 Cash £49,367 equity
Meridian Biotechnologies Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-03-2014 £10,095 Cash £24,210 equity

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