MERIDIAN MEDICAL PRODUCTS LTD - LONDON
Company Profile | Company Filings |
Overview
MERIDIAN MEDICAL PRODUCTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERIDIAN MEDICAL PRODUCTS LTD was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN MEDICAL PRODUCTS LTD was incorporated 12 years ago on 16/11/2011 and has the registered number: 07849992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERIDIAN MEDICAL PRODUCTS LTD - LONDON
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)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA TOME CHRISTODOULOU | Mar 1969 | British | Director | 2020-06-10 | CURRENT |
KPM CONSULTING LTD | Corporate Secretary | 2011-11-16 | CURRENT | ||
MR. NEIL YOUNG | Aug 1971 | British | Director | 2013-12-16 UNTIL 2014-01-28 | RESIGNED |
MR. NEIL YOUNG | Aug 1971 | British | Director | 2015-12-16 UNTIL 2016-04-21 | RESIGNED |
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2016-04-21 UNTIL 2020-06-10 | RESIGNED |
MRS MARIA TOME CHRISTODOULOU | Mar 1969 | British | Director | 2011-11-16 UNTIL 2013-12-16 | RESIGNED |
MRS MARIA TOME CHRISTODOULOU | Mar 1969 | British | Director | 2014-01-28 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Merabishvili | 2016-07-01 - 2016-07-01 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Tamar Merabishvili | 2016-04-06 | 11/1979 | London | Significant influence or control |