Meridian Biotechnologies Limited

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Meridian Biotechnologies Limited

03307856Private Limited With Share Capital

Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, KT205LR
Incorporated

27/01/1997

Company Age

29 years

Directors

2

Employees

2

SIC Code

47749

Risk

low risk

Company Overview

Registration, classification & business activity

Meridian Biotechnologies Limited (03307856) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in tadworth, KT205LR. The company operates under SIC code 47749 - retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Private Limited With Share Capital
SIC: 47749
Micro
Incorporated 27/01/1997
KT205LR
2 employees

Financial Overview

Total Assets

£326.0K

Liabilities

£37.7K

Net Assets

£288.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Capital Cancellation Shares
Category:Capital
Date:20-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2017
Resolution
Category:Resolution
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Legacy
Category:Capital
Date:10-01-2012
Legacy
Category:Insolvency
Date:10-01-2012
Legacy
Category:Capital
Date:30-12-2011
Legacy
Category:Insolvency
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:12-09-2011
Resolution
Category:Resolution
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2008
Legacy
Category:Capital
Date:29-08-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Accounts
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:02-02-1999
Resolution
Category:Resolution
Date:26-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Address
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Incorporation Company
Category:Incorporation
Date:27-01-1997

Import / Export

Imports
12 Months6
60 Months27
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey Kt20 5Lr, KT205LRRegistered

Related Companies

1

Contact

02083978316
info@meridian-biotech.com
meridian-biotech.com
Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, KT205LR