MERITAS SCIENTIFIC LIMITED
Overview
| Company Name | MERITAS SCIENTIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12088421 |
| 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 MERITAS SCIENTIFIC LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MERITAS SCIENTIFIC LIMITED located?
| Registered Office Address | Coopers Bridge Braziers Lane Winkfield RG42 6NS Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERITAS SCIENTIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIMBUSBCO LIMITED | Jul 05, 2019 | Jul 05, 2019 |
What are the latest accounts for MERITAS SCIENTIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERITAS SCIENTIFIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for MERITAS SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 120884210001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Simon Parrington as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jeremy Hugh Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Hanson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 03, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of MERITAS SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEETERS, Robert | Director | Riverside Industrial Parkway 04103 Portland 500 Me United States | United States | American | Manager | 289234870001 | ||||
| STEVENSON, Sean Richard | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Commercial Director | 256344450001 | ||||
| WELCH, William | Director | Riverside Industrial Parkway 04103 Portland 500 Me United States | United States | American | President | 289866990001 | ||||
| BELL, Robert | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | England | British | Finance Director | 194143060001 | ||||
| CURRY, Donald Thomas Younger, Lord | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Director | 226946560004 | ||||
| HALLWORTH, Ryan | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | England | British | Senior Investment Manager | 236737880001 | ||||
| HANSON, Matthew James | Director | Braziers Lane Winkfield Row RG42 6NS Bracknell C/O Cawood Scientific, Coopers Bridge United Kingdom | United Kingdom | British | Cfo | 276583410001 | ||||
| PARRINGTON, Simon Christopher | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Director | 272108190001 | ||||
| PATRICK, Nigel John | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Director | 91506960002 | ||||
| RADNOR, Linda Joyce | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Director | 156965860002 | ||||
| SCAIFE, Andrew John | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Managing Director | 267773210001 | ||||
| SMITH, Jeremy Hugh | Director | Braziers Lane Winkfield RG42 6NS Bracknell Coopers Bridge Berkshire England | United Kingdom | British | Director | 272108200001 |
Who are the persons with significant control of MERITAS SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meritas Scientific Holdings Limited | Jul 05, 2019 | Braziers Lane RG42 6NS Bracknell Coopers Bridge Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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