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Meridian Biotechnologies Limited

Meridian Biotechnologies Limited is an active company incorporated on 27 January 1997 with the registered office located in Tadworth, Surrey. Meridian Biotechnologies Limited was registered 28 years ago.
Status
Active
Active since 17 years ago
Company No
03307856
Private limited company
Age
28 years
Incorporated 27 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 6, Epsom Downs Metro Centre
Waterfield
Tadworth
Surrey
KT20 5LR
England
Same address for the past 9 years
Telephone
02083978316
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Sep 1948
Secretary • Secretary • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Honeysuckle Court Management Limited
Mr Shaun Patrick Smyth is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£369.23K
Decreased by £339.64K (-48%)
Total Liabilities
-£97.13K
Decreased by £309.34K (-76%)
Net Assets
£272.1K
Decreased by £30.3K (-10%)
Debt Ratio (%)
26%
Decreased by 31.03% (-54%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Shares Cancelled
2 Years 6 Months Ago on 20 Apr 2023
Own Shares Purchased
2 Years 8 Months Ago on 1 Mar 2023
James Thomson (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
James Thomson Resigned
2 Years 10 Months Ago on 2 Jan 2023
Simon Philip Temple (PSC) Resigned
2 Years 10 Months Ago on 2 Jan 2023
Simon Philip Temple Resigned
2 Years 10 Months Ago on 2 Jan 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Feb 2024
Cancellation of shares. Statement of capital on 3 January 2023
Submitted on 20 Apr 2023
Purchase of own shares.
Submitted on 1 Mar 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 1 Feb 2023
Termination of appointment of Simon Philip Temple as a director on 2 January 2023
Submitted on 1 Feb 2023
Cessation of Simon Philip Temple as a person with significant control on 2 January 2023
Submitted on 1 Feb 2023
Termination of appointment of James Thomson as a director on 2 January 2023
Submitted on 1 Feb 2023
Repayment History
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