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Meritas Scientific Limited

Meritas Scientific Limited is an active company incorporated on 5 July 2019 with the registered office located in Bracknell, Berkshire. Meritas Scientific Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12088421
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Meritas Scientific Limited
Contact Update Details
Address
Coopers Bridge Braziers Lane
Winkfield
Bracknell
Berkshire
RG42 6NS
England
Same address since incorporation
Telephone
01344 886338
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert McPheeters
Director • Manager • American • Lives in United States • Born in Sep 1975
Sean Richard Stevenson
Director • Commercial Director • British • Lives in UK • Born in May 1980
William Welch
Director • President • American • Lives in United States • Born in Jul 1977
Meritas Scientific Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cawood Scientific Limited
Sean Richard Stevenson, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Group Limited
Sean Richard Stevenson, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Group Holdings Limited
Sean Richard Stevenson, Robert McPheeters, and 1 more are mutual people.
Active
Meritas Scientific Holdings Limited
Sean Richard Stevenson, Robert McPheeters, and 1 more are mutual people.
Active
Natural Resource Management Limited
Robert McPheeters and William Welch are mutual people.
Active
Sciantec Analytical Services Ltd
Robert McPheeters and William Welch are mutual people.
Active
Enitial Limited
Robert McPheeters and William Welch are mutual people.
Active
I2lresearch Ltd
Robert McPheeters and William Welch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.22M
Decreased by £27K (-0%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£111.22M
Decreased by £17K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Jun 2023
Simon Parrington Resigned
2 Years 8 Months Ago on 24 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Jeremy Hugh Smith Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Replacement filing of SH01 - 26/08/25 Statement of Capital gbp 14
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Mar 2025
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Repayment History
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