MERIDIAN BIOTECHNOLOGIES LIMITED
TADWORTH BIOPLAN 2000 LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 5LR

Company number 03307856
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address UNIT 6, EPSOM DOWNS METRO CENTRE, WATERFIELD, TADWORTH, SURREY, ENGLAND, KT20 5LR
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 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. The most likely internet sites of MERIDIAN BIOTECHNOLOGIES LIMITED are www.meridianbiotechnologies.co.uk, and www.meridian-biotechnologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to East Croydon Rail Station is 8.2 miles; to Fulwell Rail Station is 10.4 miles; to Balham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meridian Biotechnologies Limited is a Private Limited Company. The company registration number is 03307856. Meridian Biotechnologies Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Meridian Biotechnologies Limited is Unit 6 Epsom Downs Metro Centre Waterfield Tadworth Surrey England Kt20 5lr. The company`s financial liabilities are £90.01k. It is £18.74k against last year. The cash in hand is £0.13k. It is £-1.89k against last year. And the total assets are £235.7k, which is £75.35k against last year. SMYTH, Susan Claire is a Secretary of the company. SMYTH, Shaun Patrick is a Director of the company. TEMPLE, Simon Philip is a Director of the company. THOMSON, James is a Director of the company. Secretary PRATT, Allan George has been resigned. Nominee Director KNEWCO LIMITED has been resigned. Director SMYTH, Paul David has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


meridian biotechnologies Key Finiance

LIABILITIES £90.01k
+26%
CASH £0.13k
-94%
TOTAL ASSETS £235.7k
+46%
All Financial Figures

Current Directors

Secretary
SMYTH, Susan Claire
Appointed Date: 05 February 1997
Director
SMYTH, Shaun Patrick
Appointed Date: 05 February 1997
77 years old
Director
TEMPLE, Simon Philip
Appointed Date: 01 April 2008
75 years old
Director
THOMSON, James
Appointed Date: 01 April 2008
76 years old

Resigned Directors

Secretary
PRATT, Allan George
Resigned: 05 February 1997
Appointed Date: 27 January 1997
Nominee Director
KNEWCO LIMITED
Resigned: 05 February 1997
Appointed Date: 27 January 1997
Director
SMYTH, Paul David
Resigned: 31 December 2006
Appointed Date: 05 February 1997
51 years old

Persons With Significant Control

Mr Shaun Patrick Smyth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Philip Temple
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mr James Thomson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

MERIDIAN BIOTECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 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
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
11 Feb 1997
New director appointed
11 Feb 1997
New director appointed
27 Jan 1997
Incorporation

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