MERITAS SCIENTIFIC HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
MERITAS SCIENTIFIC HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
MERITAS SCIENTIFIC HOLDINGS LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12086431. The accounts status is GROUP and accounts are next due on 31/12/2023.
MERITAS SCIENTIFIC HOLDINGS LIMITED was incorporated 4 years ago on 05/07/2019 and has the registered number: 12086431. The accounts status is GROUP and accounts are next due on 31/12/2023.
MERITAS SCIENTIFIC HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
COOPERS BRIDGE BRAZIERS LANE
BRACKNELL
BERKSHIRE
RG42 6NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NIMBUS TOPCO LIMITED (until 07/10/2019)
NIMBUS TOPCO LIMITED (until 07/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MCPHEETERS | Sep 1975 | American | Director | 2021-11-12 | CURRENT |
SEAN RICHARD STEVENSON | May 1980 | British | Director | 2019-07-18 | CURRENT |
MR WILLIAM WELCH | Jul 1977 | American | Director | 2021-11-12 | CURRENT |
MR JEREMY HUGH SMITH | Jul 1968 | British | Director | 2020-07-17 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW JOHN SCAIFE | May 1976 | British | Director | 2019-07-18 UNTIL 2019-08-20 | RESIGNED |
MRS LINDA JOYCE RADNOR | Mar 1956 | British | Director | 2019-07-18 UNTIL 2021-11-12 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2019-07-18 UNTIL 2021-11-12 | RESIGNED |
MR SIMON PARRINGTON | Oct 1970 | British | Director | 2020-07-17 UNTIL 2023-02-24 | RESIGNED |
MS LEAH MCGIMPSEY | Nov 1985 | British | Director | 2020-07-10 UNTIL 2021-11-12 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2020-10-05 UNTIL 2022-05-31 | RESIGNED |
MR RYAN HALLWORTH | Nov 1983 | British | Director | 2019-07-05 UNTIL 2021-11-12 | RESIGNED |
LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2019-07-18 UNTIL 2021-11-12 | RESIGNED |
ROBERT BELL | Nov 1967 | British | Director | 2019-07-18 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cawood Scientific Holdings Limited | 2021-11-12 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standbyco 12 B.V. | 2019-07-05 - 2019-07-05 | Hk Bussum |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |