MERIDIAN PHARMA LIMITED
LONDON ARDUS PHARMA-DENT LIMITED

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Company number 06842822
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MERIDIAN PHARMA LIMITED are www.meridianpharma.co.uk, and www.meridian-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Meridian Pharma Limited is a Private Limited Company. The company registration number is 06842822. Meridian Pharma Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Meridian Pharma Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. TANNA, Asha Rohit is a Director of the company. TANNA, Divya is a Director of the company. TANNA, Rohit is a Director of the company. TANNA, Vivienne Patricia is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. Director SINANAN, David has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
TANNA, Asha Rohit
Appointed Date: 15 December 2011
72 years old
Director
TANNA, Divya
Appointed Date: 15 December 2011
66 years old
Director
TANNA, Rohit
Appointed Date: 15 December 2011
71 years old
Director
TANNA, Vivienne Patricia
Appointed Date: 15 December 2011
68 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 17 March 2009
Director
DUNSFORD, Ian
Resigned: 11 March 2009
Appointed Date: 11 March 2009
52 years old
Director
SINANAN, David
Resigned: 15 December 2011
Appointed Date: 17 March 2009
70 years old

MERIDIAN PHARMA LIMITED Events

28 Oct 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300,000
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 May 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 May 2009
Director appointed mr david sinanan
06 May 2009
Secretary appointed portland registrars LIMITED
11 Mar 2009
Appointment terminated director ian dunsford
11 Mar 2009
Incorporation

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