MERIDIAN MEDICAL LIMITED
UNIT 1 THORGATE ROAD, LINESIDE INDUSTRIAL ESTATE, LITTLEHAMPTON BN17 7LU- Active
- Private Limited Company
- Company No. 02609505
- Last Updated: 01 Mar 2024
Company Profile
MERIDIAN MEDICAL LIMITED was incorporated on Friday, May 10, 1991 as a Private Limited Company with registered address in LITTLEHAMPTON. MERIDIAN MEDICAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 33 years 5 months and 9 days.
| Name | MERIDIAN MEDICAL LIMITED |
|---|---|
| Company number | 02609505 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 THORGATE ROAD LINESIDE INDUSTRIAL ESTATE LITTLEHAMPTON BN17 7LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fentech Uk Holdings Limited Lineside Industrial Estate, BN17 7LU |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Fenton Nationality: British |
Dates: Wednesday, March 18, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Marcus Fenton Nationality: British |
Dates: Wednesday, March 18, 2020 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Ian Fenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MERIDIAN MEDICAL LIMITED | 10 May 1991 |