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Meridian Medical Limited

Meridian Medical Limited is an active company incorporated on 10 May 1991 with the registered office located in Littlehampton, West Sussex. Meridian Medical Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02609505
Private limited company
Age
34 years
Incorporated 10 May 1991
Size
Unreported
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Thorgate Road
Lineside Industrial Estate
Littlehampton
West Sussex
BN17 7LU
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was C/O Blue Spire South Llp Cawley Priory South Pallant Chichester West Sussex PO19 1SY England
Telephone
01903732344
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Dec 1982
Fentech UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fentech UK Holdings Limited
Marcus Fenton is a mutual person.
Active
Brands
Meridian Medical
Meridian Medical is a medical device manufacturer that develops and supplies both sterile and non-sterile medical devices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£664.55K
Increased by £149.42K (+29%)
Turnover
Unreported
Same as previous period
Employees
126
Increased by 12 (+11%)
Total Assets
£5M
Decreased by £856.97K (-15%)
Total Liabilities
-£1.45M
Increased by £79.36K (+6%)
Net Assets
£3.55M
Decreased by £936.33K (-21%)
Debt Ratio (%)
29%
Increased by 5.6% (+24%)
Latest Activity
Charge Satisfied
3 Months Ago on 22 Jul 2025
Inspection Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
James Fenton (PSC) Resigned
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Satisfaction of charge 026095050008 in full
Submitted on 22 Jul 2025
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
Submitted on 28 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Satisfaction of charge 4 in full
Submitted on 6 Aug 2024
Satisfaction of charge 5 in full
Submitted on 6 Aug 2024
Registration of charge 026095050009, created on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Cessation of Marcus Fenton as a person with significant control on 9 February 2023
Submitted on 11 Apr 2023
Repayment History
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