Meridian Pharma Limited

Company Name	Meridian Pharma Limited
Director	Rajnish Patel
Company Status	Active
Company Number	06842822
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Previous Name	Ardus Pharma-Dent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rajnish Patel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 High Street Penge London SE20 7DS

Secretary Name	Mrs Priti Patel
Status	Current
Appointed	24 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	161 High Street Penge London SE20 7DS

Director Name	Mr Ian Dunsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Bosworth Road Barnet Hertfordshire EN5 5NA

Director Name	Mr David Sinanan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Peregrine Way Wimbledon London SW19 4RN

Director Name	Mrs Asha Rohit Tanna
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	161 High Street Penge London SE20 7DS

Director Name	Mr Divya Tanna
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	161 High Street Penge London SE20 7DS

Director Name	Mr Rohit Tanna
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	161 High Street Penge London SE20 7DS

Director Name	Mrs Vivienne Patricia Tanna
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(2 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 January 2022)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	161 High Street Penge London SE20 7DS

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Relans 1st Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

75k at £1	Asha Tanna 25.00% Ordinary
75k at £1	Divya Tanna 25.00% Ordinary
75k at £1	Rohit Tanna 25.00% Ordinary
75k at £1	Vivienne Patricia Tanna 25.00% Ordinary

Financials

Year	2014
Net Worth	£147,133
Cash	£87,255
Current Liabilities	£197,475

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

29 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 May 2017	Director's details changed for Mrs Asha Rohit Tanna on 10 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 May 2017	Director's details changed for Mr Rohit Tanna on 10 March 2017 (2 pages)
15 May 2017	Director's details changed for Mr Divya Tanna on 10 March 2017 (2 pages)
15 May 2017	Director's details changed for Mrs Vivienne Patricia Tanna on 10 March 2017 (2 pages)
28 October 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
28 October 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 300,000 (7 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 300,000 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 300,000 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
29 January 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
29 January 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
29 January 2013	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013 (2 pages)
29 January 2013	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013 (1 page)
10 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Previous accounting period shortened from 31 December 2012 to 31 March 2012 (1 page)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (8 pages)
25 January 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 300,000.00 (4 pages)
25 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
25 January 2012	Resolutions RES13 ‐ Incresed to 500,00 ord @ Â£1 20/01/2012 (1 page)
16 December 2011	Appointment of Mrs Asha Tanna as a director on 15 December 2011 (2 pages)
16 December 2011	Termination of appointment of David Sinanan as a director on 15 December 2011 (1 page)
16 December 2011	Appointment of Mrs Vivienne Patricia Tanna as a director on 15 December 2011 (2 pages)
16 December 2011	Appointment of Mr Divya Tanna as a director on 15 December 2011 (2 pages)
16 December 2011	Appointment of Mr Rohit Tanna as a director on 15 December 2011 (2 pages)
16 November 2011	Company name changed ardus pharma-dent LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 March 2011 (1 page)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 July 2010	Secretary's details changed for Portland Registrars Limited on 14 July 2010 (2 pages)
3 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page)
19 March 2010	Secretary's details changed for Portland Registrars Limited on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
13 May 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 May 2009	Director appointed mr david sinanan (2 pages)
6 May 2009	Secretary appointed portland registrars LIMITED (1 page)
11 March 2009	Incorporation (19 pages)
11 March 2009	Appointment terminated director ian dunsford (1 page)

Meridian Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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