Meridian Biotechnologies Limited

Company Name	Meridian Biotechnologies Limited
Company Status	Active
Company Number	03307856
Category	Private Limited Company
Incorporation Date	27 January 1997(27 years, 3 months ago)
Previous Name	Bioplan 2000 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Shaun Patrick Smyth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 February 1997(1 week, 2 days after company formation)
Appointment Duration	27 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Quintus 5 Grange Close Ashtead Surrey KT22 7JX

Secretary Name	Susan Claire Smyth
Nationality	British
Status	Current
Appointed	05 February 1997(1 week, 2 days after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Correspondence Address	Quintus 5 Grange Close Ashtead Surrey KT22 7JX

Director Name	Mr Simon Philip Temple
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(11 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Person
Country of Residence	England
Correspondence Address	115 Coniston Road Dronfield Woodhouse Dronfield Derbyshire S18 8PG

Director Name	Mr James Thomson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(11 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	20 Adlington Avenue Wingerworth Chesterfield Derbyshire S42 6NJ

Secretary Name	Mr Allan George Pratt
Nationality	English
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Director Name	Paul David Smyth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(1 week, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2006)
Role	Printer
Correspondence Address	62 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Knewco Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(same day as company formation)
Correspondence Address	66 Worcester Park Road Worcester Park Surrey KT4 7QD

Contact

Website	www.meridian-biotech.com/
Email address	[email protected]
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	Unit 6, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Preston
Built Up Area	Greater London

Shareholders

60 at £1	Shaun Patrick Smyth 60.00% Ordinary
20 at £1	James Thomson 20.00% Ordinary
20 at £1	Simon Philip Temple 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,117
Cash	£2,021
Current Liabilities	£89,073

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Change of share class name or designation (2 pages)
13 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 October 2016	Registered office address changed from 5 West Street Epsom Surrey KT18 7RL to Unit 6, Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR on 11 October 2016 (1 page)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Second filing of AR01 previously delivered to Companies House made up to 12 January 2012 (18 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2012. (7 pages)
10 January 2012	Solvency statement dated 06/12/11 (1 page)
10 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
10 January 2012	Statement of capital on 10 January 2012 GBP 60,100 (4 pages)
10 January 2012	Statement by directors (1 page)
30 December 2011	Statement by directors (1 page)
30 December 2011	Solvency statement dated 06/12/11 (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 September 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 60,100 (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete paragraph 5 mem 27/06/2011 (21 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 January 2010	Secretary's details changed for Susan Claire Greenslade on 12 January 2010 (2 pages)
16 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Shaun Smyth on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr James Thomson on 12 January 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 April 2009	Return made up to 12/01/09; full list of members (4 pages)
25 November 2008	Director appointed mr simon philip temple (1 page)
25 November 2008	Director appointed mr james thomson (1 page)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 August 2008	Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 June 2008	Return made up to 12/01/08; full list of members (3 pages)
13 November 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
12 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
23 July 2007	Company name changed bioplan 2000 LIMITED\certificate issued on 23/07/07 (2 pages)
5 June 2007	Return made up to 12/01/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director resigned (1 page)
8 February 2007	Return made up to 12/01/06; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
8 September 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
19 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2004	Return made up to 27/01/04; full list of members (7 pages)
6 March 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
4 February 2003	Return made up to 27/01/03; full list of members (7 pages)
3 January 2003	Accounts for a dormant company made up to 31 January 2002 (4 pages)
21 January 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
24 January 2001	Return made up to 27/01/01; full list of members (6 pages)
19 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
25 January 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
2 February 1999	Return made up to 27/01/99; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
26 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1998	Return made up to 27/01/98; full list of members (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 66 worcester park road worcester park surrey KT4 7QD (1 page)
11 February 1997	New director appointed (2 pages)
27 January 1997	Incorporation (13 pages)

Meridian Biotechnologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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