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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-12-2023 $3,350 Cash $6,010 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 $6,978 Cash $57 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 $2,442 Cash $-33,368 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 $6,660 Cash $-68,069 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-12-2019 $7,344 Cash $-78,648 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 $7,770 Cash $19,524 equity
Meridian Medical Products Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 $44,918 Cash $23,484 equity
Meridian Medical Products Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 $110,353 Cash $28,760 equity
Meridian Medical Products Ltd - Abbreviated accounts 16.1 2016-09-08 31-12-2015 $140,919 Cash $28,980 equity
MERIDIAN MEDICAL PRODUCTS LTD - Abbreviated accounts 2015-09-30 31-12-2014 $430 Cash
Abbreviated Company Accounts - MERIDIAN MEDICAL PRODUCTS LTD 2014-10-01 31-12-2013 $26,500 Cash $18,264 equity

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