MERIDIAN MEDICAL LIMITED
Overview
| Company Name | MERIDIAN MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02609505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIDIAN MEDICAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MERIDIAN MEDICAL LIMITED located?
| Registered Office Address | Unit 1 Thorgate Road Lineside Industrial Estate BN17 7LU Littlehampton West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERIDIAN MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for MERIDIAN MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 18 pages | AA | ||
Satisfaction of charge 026095050008 in full | 1 pages | MR04 | ||
Register inspection address has been changed from C/O Blue Spire South Llp Cawley Priory South Pallant Chichester West Sussex PO19 1SY England to 24 Picton House Johnston Wood Roach Hussar Court Waterlooville Hampshire PO7 7SQ | 1 pages | AD02 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 026095050009, created on Jul 26, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Notification of Fentech Uk Holdings Limited as a person with significant control on Feb 09, 2023 | 2 pages | PSC02 | ||
Cessation of Marcus Fenton as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Cessation of James Fenton as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||
Notification of Marcus Fenton as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||
Notification of James Fenton as a person with significant control on Mar 18, 2020 | 2 pages | PSC01 | ||
Cessation of Ian Fenton as a person with significant control on Mar 18, 2020 | 1 pages | PSC07 | ||
Registration of charge 026095050008, created on Sep 30, 2019 | 14 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||
Who are the officers of MERIDIAN MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, James | Director | Thorgate Road Lineside Industrial Estate BN17 7LU Littlehampton Unit 1 West Sussex England | England | British | 226595510002 | |||||
| FENTON, Marcus | Director | Thorgate Road Lineside Industrial Estate BN17 7LU Littlehampton Unit 1 West Sussex England | England | British | 122363440002 | |||||
| BURTON, Kevin Roy | Secretary | 6 London Road Widley PO7 5BS Portsmouth Hampshire | British | 1921950002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ZEALAND, Angela Louise | Secretary | c/o Blue Spire South Llp South Pallant PO19 1SY Chichester Cawley Priory West Sussex England | British | 113111080001 | ||||||
| BURTON, Kevin Roy | Director | 6 London Road Widley PO7 5BS Portsmouth Hampshire | British | 1921950002 | ||||||
| FENTON, Ian | Director | c/o Blue Spire South Llp South Pallant PO19 1SY Chichester Cawley Priory West Sussex England | England | British | 48789310004 | |||||
| PARRY, Robert James | Director | 222 High Street TN22 1SA Uckfield East Sussex | British | 9623790002 | ||||||
| ROLLISON, Peter Graham | Director | 18 Poulner Close Felpham PO22 8HN Bognor Regis West Sussex | British | 43992470003 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| ZEALAND, Angela Louise | Director | South Pallant PO19 1SY Chichester Cawley Priory West Sussex England | England | British | 226595570001 |
Who are the persons with significant control of MERIDIAN MEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fentech Uk Holdings Limited | Feb 09, 2023 | Lineside Industrial Estate BN17 7LU Littlehampton Unit 1 Thorgate Road West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Fenton | Mar 18, 2020 | Thorgate Road Lineside Industrial Estate BN17 7LU Littlehampton Unit 1 West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Fenton | Mar 18, 2020 | Thorgate Road Lineside Industrial Estate BN17 7LU Littlehampton Unit 1 West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Fenton | Apr 06, 2016 | South Pallant PO19 1SY Chichester Cawley Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0