Meridian Biotechnologies Limited in Tadworth, KT20 5LR

Description

Data updated on: 01-11-2023

1997 signifies the founding of Meridian Biotechnologies Limited, a firm which is situated at Unit 6, Epsom Downs Metro Centre, Waterfield in Tadworth. That would make twenty seven years Meridian Biotechnologies has prospered in the business, as the company was registered on 1997-01-27. The reg. no. is 03307856 and the post code is KT20 5LR. This firm is recognized as Meridian Biotechnologies Limited. Moreover the company also was listed as Bioplan 2000 up till the name was changed seventeen years ago. This business's SIC code is 72110 meaning Research and experimental development on biotechnology. Meridian Biotechnologies Ltd reported its account information for the financial period up to 2022/03/31. The company's most recent confirmation statement was submitted on 2023/01/12.

There is 1 managing director now leading this specific company, namely Shaun S. who has been executing the director's responsibilities since 1997-01-27. The following company had been directed by Simon T. till January 2023. Furthermore another director, namely James T. gave up the position in January 2023. To support the directors in their duties, this company has been using the skills of Susan S. as a secretary since February 1997.

Previous company's names
Meridian Biotechnologies Limited 2007-07-23
Bioplan 2000 Limited 1997-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 733	17 792	24 210	49 367	79 517

Balance Sheet
Cash Bank On Hand					131	50 995	21 231	57 574	38 562
Current Assets	116 943	119 915	141 421	160 346	235 696	340 117	290 828	372 427	374 682	533 424	580 859	697 618
Debtors	42 669	49 639	51 893	72 164	70 015	104 793	103 728	152 624	154 601
Net Assets Liabilities					79 517	64 735	42 584	101 304	119 715	191 521	254 827	302 400
Other Debtors					23 133	25 709	28 736	46 419	52 619
Property Plant Equipment					29 588	25 575	56 031	35 092	29 165
Total Inventories					165 550	184 329	165 869	162 229	192 863
Cash Bank In Hand	13 435	747	10 095	2 021	131
Intangible Fixed Assets	36 000	33 750	31 500	29 250	27 000
Net Assets Liabilities Including Pension Asset Liability	9 733	17 792	24 210	49 367	79 517
Stocks Inventory	60 839	69 529	79 433	86 161	165 550
Tangible Fixed Assets	275	939	21 142	19 219	29 588

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 633	17 692	24 110	49 267	79 417
Shareholder Funds	9 733	17 792	24 210	49 367	79 517

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					18 000	20 250	22 500	24 750	27 000
Accumulated Depreciation Impairment Property Plant Equipment					17 943	28 536	52 171	81 646	102 739
Additions Other Than Through Business Combinations Property Plant Equipment						6 580	54 091	8 536	15 166
Amortisation Rate Used For Intangible Assets						5	5	5	5
Average Number Employees During Period					2	2	4	4	3	4	4	5
Bank Borrowings Overdrafts					322
Corporation Tax Payable					9 457	7 890
Creditors					205 682	319 362	316 203	322 676	300 431	352 408	318 360	406 468
Depreciation Rate Used For Property Plant Equipment						33	33	33	33
Fixed Assets	36 275	34 689	52 642	48 469	56 588	50 325	78 531	55 342	47 164	17 745	22 317	11 250
Increase From Amortisation Charge For Year Intangible Assets						2 250	2 250	2 250	2 250
Increase From Depreciation Charge For Year Property Plant Equipment						10 593	23 635	29 475	21 093
Intangible Assets					27 000	24 750	22 500	20 250	18 000
Intangible Assets Gross Cost						45 000	45 000	45 000	45 000
Net Current Assets Liabilities	-26 542	43 103	45 110	71 273	90 014	20 755	-25 375	49 751	74 251	181 016	262 499	291 150
Other Creditors					195 903	310 610	308 805	317 779	307 936
Other Taxation Social Security Payable						862	7 398	4 897
Property Plant Equipment Gross Cost					47 531	54 111	108 202	116 738	131 904
Taxation Including Deferred Taxation Balance Sheet Subtotal						3 115	9 525	3 789	5 540
Total Assets Less Current Liabilities	9 733	77 792	97 752	119 742	146 602	71 080	53 156	105 093	121 415	198 761	284 816	302 400
Trade Debtors Trade Receivables					46 882	79 084	74 992	106 205	101 982
Creditors Due After One Year		60 000	73 542	70 375	67 085
Creditors Due Within One Year	143 485	76 812	96 311	89 073	145 682
Debtors Due After One Year	-6 250
Intangible Fixed Assets Aggregate Amortisation Impairment	9 000	11 250	13 500	15 750	18 000
Intangible Fixed Assets Amortisation Charged In Period		2 250	2 250	2 250	2 250
Intangible Fixed Assets Cost Or Valuation	45 000	45 000	45 000	45 000
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 085	22 500	2 550	20 890
Tangible Fixed Assets Cost Or Valuation	506	1 591	24 091	26 641	47 531
Tangible Fixed Assets Depreciation	231	652	2 949	7 422	17 943
Tangible Fixed Assets Depreciation Charged In Period		421	2 297	4 473	10 521

Company staff

Shaun S.

Role: Director

Appointed: 05 February 1997

Latest update: 4 January 2024

Susan S.

Role: Secretary

Appointed: 05 February 1997

Latest update: 4 January 2024

Simon T.

Role: Director

Appointed: 01 April 2008

Resigned: 02 January 2023

Latest update: 4 January 2024

James T.

Role: Director

Appointed: 01 April 2008

Resigned: 02 January 2023

Latest update: 4 January 2024

Paul S.

Role: Director

Appointed: 05 February 1997

Resigned: 31 December 2006

Latest update: 4 January 2024

Knewco Limited

Role: Nominee Director

Appointed: 27 January 1997

Resigned: 05 February 1997

Latest update: 4 January 2024

Allan P.

Role: Secretary

Appointed: 27 January 1997

Resigned: 05 February 1997

Latest update: 4 January 2024

People with significant control

Shaun S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Shaun S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Simon T.

Notified on 6 April 2016

Ceased on 2 January 2023

Nature of control:

right to manage directors

James T.

Notified on 6 April 2016

Ceased on 2 January 2023

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 23 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 July 2013
Annual Accounts 27 June 2014
Date Approval Accounts	27 June 2014

Meridian Biotechnologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun S.

Susan S.

Simon T.

James T.

Paul S.

Knewco Limited

Allan P.

People with significant control

Shaun S.

Simon T.

James T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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