MERIDIAN BIOTECHNOLOGIES LIMITED

03307856
UNIT 6, EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH SURREY KT20 5LR

Documents

Documents
Date Category Description Pages
30 Mar 2024 accounts Annual Accounts 3 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 capital Notice of cancellation of shares 4 Buy now
01 Mar 2023 capital Return of purchase of own shares 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2023 officers Termination of appointment of director (Simon Philip Temple) 1 Buy now
01 Feb 2023 officers Termination of appointment of director (James Thomson) 1 Buy now
01 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2022 accounts Annual Accounts 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 9 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 10 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 9 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 12 Buy now
19 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2017 resolution Resolution 3 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 accounts Annual Accounts 8 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
12 Aug 2013 accounts Annual Accounts 8 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
03 Aug 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2012 resolution Resolution 6 Buy now
10 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2012 insolvency Solvency statement dated 06/12/11 1 Buy now
30 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2011 insolvency Solvency statement dated 06/12/11 1 Buy now
30 Dec 2011 resolution Resolution 2 Buy now
12 Sep 2011 capital Return of Allotment of shares 3 Buy now
19 Jul 2011 resolution Resolution 21 Buy now
12 Jul 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 8 Buy now
16 Jan 2010 annual-return Annual Return 5 Buy now
16 Jan 2010 officers Change of particulars for director (Shaun Smyth) 2 Buy now
16 Jan 2010 officers Change of particulars for secretary (Susan Claire Greenslade) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr James Thomson) 2 Buy now
19 Aug 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
25 Nov 2008 officers Director appointed mr james thomson 1 Buy now
25 Nov 2008 officers Director appointed mr simon philip temple 1 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
29 Aug 2008 capital Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
16 Jun 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now
13 Nov 2007 accounts Accounting reference date extended from 31/01/08 to 31/03/08 1 Buy now
12 Nov 2007 accounts Annual Accounts 6 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2007 annual-return Return made up to 12/01/07; full list of members 2 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
08 Feb 2007 annual-return Return made up to 12/01/06; full list of members 2 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
20 Jun 2006 accounts Annual Accounts 4 Buy now
08 Sep 2005 accounts Annual Accounts 4 Buy now
19 Jan 2005 annual-return Return made up to 12/01/05; full list of members 7 Buy now
06 Mar 2004 accounts Annual Accounts 4 Buy now
06 Mar 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
02 Sep 2003 accounts Annual Accounts 4 Buy now
04 Feb 2003 annual-return Return made up to 27/01/03; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 4 Buy now
21 Jan 2002 annual-return Return made up to 27/01/02; full list of members 6 Buy now
02 Oct 2001 accounts Annual Accounts 4 Buy now
24 Jan 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
19 Sep 2000 accounts Annual Accounts 4 Buy now
25 Jan 2000 annual-return Return made up to 27/01/00; full list of members 6 Buy now
08 Oct 1999 accounts Annual Accounts 3 Buy now
02 Feb 1999 annual-return Return made up to 27/01/99; full list of members 6 Buy now
26 Nov 1998 resolution Resolution 1 Buy now
26 Nov 1998 accounts Annual Accounts 4 Buy now
19 Feb 1998 annual-return Return made up to 27/01/98; full list of members 6 Buy now
11 Feb 1997 officers New secretary appointed 2 Buy now
11 Feb 1997 address Registered office changed on 11/02/97 from: 66 worcester park road worcester park surrey KT4 7QD 1 Buy now
11 Feb 1997 officers Secretary resigned 1 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
27 Jan 1997 incorporation Incorporation Company 13 Buy now