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MERIDIAN BIOTECHNOLOGIES LIMITED - Unit 6,, Epsom Downs Metro Centre, Waterfield, Tadworth, United Kingdom
Company Information
- Company registration number
- 03307856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6,
- Epsom Downs Metro Centre
- Waterfield
- Tadworth
- Surrey
- KT20 5LR
- England Unit 6,, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR, England UK
Management
- Managing Directors
- SMYTH, Shaun Patrick
- TEMPLE, Simon Philip
- THOMSON, James
- Company secretaries
- SMYTH, Susan Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-27
- Age Of Company 1997-01-27 27 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Mr Shaun Patrick Smyth
- Mr Simon Philip Temple
- Mr James Thomson
- Mr James Thomson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIOPLAN 2000 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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MERIDIAN BIOTECHNOLOGIES LIMITED Company Description
- MERIDIAN BIOTECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03307856. Its current trading status is "live". It was registered 1997-01-27. It was previously called BIOPLAN 2000 LIMITED. It has declared SIC or NACE codes as "47749". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 6 .
Get MERIDIAN BIOTECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meridian Biotechnologies Limited - Unit 6,, Epsom Downs Metro Centre, Waterfield, Tadworth, United Kingdom
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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capital-name-of-class-of-shares (2017-07-19) - SH08
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resolution (2017-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-10) - CAP-SS
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legacy (2012-01-10) - SH20
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resolution (2012-01-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-01-10) - SH19
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second-filing-of-form-with-form-type-made-up-date (2012-04-02) - RP04
keyboard_arrow_right 2011
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legacy (2011-12-30) - SH20
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legacy (2011-12-30) - CAP-SS
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resolution (2011-12-30) - RESOLUTIONS
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capital-allotment-shares (2011-09-12) - SH01
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resolution (2011-07-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-secretary-company-with-change-date (2010-01-16) - CH03
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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legacy (2008-06-16) - 363a
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legacy (2008-08-29) - 88(2)
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accounts-with-accounts-type-dormant (2008-09-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 225
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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certificate-change-of-name-company (2007-07-23) - CERTNM
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legacy (2007-06-05) - 363a
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legacy (2007-02-21) - 288c
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legacy (2007-02-08) - 363a
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legacy (2007-02-07) - 288c
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legacy (2007-02-07) - 288b
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-06) - AA
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-03) - AA
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legacy (2003-02-04) - 363s
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accounts-with-accounts-type-dormant (2003-09-02) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-19) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-02-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-dormant (1998-11-26) - AA
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resolution (1998-11-26) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 287
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legacy (1997-02-11) - 288b
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incorporation-company (1997-01-27) - NEWINC