What Meridian Medical say about themselves
“Medical device manufacturer offering design, assembly, moulding, sterilisation, and logistics for global healthcare products.”
Meridian Medical Limited
- Incorporated
- 10 May 1991 (35 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- James Fenton
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 1 Thorgate RoadLineside Industrial EstateLittlehamptonBN17 7LU
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Fenton, James
Director · Appointed 9 March 2017
British
Born December 1982 (43)
British
Born December 1984 (41)
Officer history (9 former)
30 September 2018
Resigned Zealand, Angela Louise as Director
30 September 2018
Resigned Zealand, Angela Louise as Secretary
15 May 2017
Resigned Fenton, Ian as Director
9 March 2017
9 March 2017
Appointed Zealand, Angela Louise as Director
9 March 2017
Appointed Fenton, James as Director
14 June 2007
Resigned Parry, Robert James as Director
12 April 2006
Resigned Burton, Kevin Roy as Director
12 April 2006
Resigned Burton, Kevin Roy as Secretary
12 April 2006
Appointed Zealand, Angela Louise as Secretary
2 September 1996
1 July 1995
1 August 1991
Appointed Fenton, Ian as Director
11 May 1991
Appointed Burton, Kevin Roy as Secretary
11 May 1991
Appointed Parry, Robert James as Director
11 May 1991
Appointed Burton, Kevin Roy as Director
10 May 1991
10 May 1991
10 May 1991
10 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14600086
Former controllers (3)
9 February 2023
Ceased James Fenton — Owns 25–50% of shares
9 February 2023
18 March 2020
Ceased Ian Fenton — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £3,298,790
- Cash
- £586,817
- Turnover
- £10,966,278
- Profit Before Tax
- (£65,290)
- Employees
- 135
- Debt Ratio
- 27%
- Profit Margin
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £560,678 | £601,856 | £1,428,645 | £1,394,086 | £1,371,267 | £1,341,535 |
| Current Assets | £3,960,122 | £4,402,393 | £4,432,569 | £3,642,982 | £3,235,836 | £3,136,225 |
| Debtors | £1,381,148 | £1,601,583 | £1,546,988 | £950,569 | £1,296,774 | |
| Cash | £586,817 | £664,546 | £515,128 | £650,152 | £859,300 | £601,167 |
| Creditors (< 1 year) | £1,418,135 | £1,164,111 | £833,365 | £586,446 | £634,551 | |
| Creditors (> 1 year) | £0 | £2,791 | £36,288 | |||
| Net Current Assets | £2,765,543 | £2,984,258 | £3,268,458 | £2,809,617 | £2,649,390 | £2,501,674 |
| Net Assets | £3,298,790 | £3,551,449 | £4,487,776 | £4,100,541 | £3,922,583 | £3,778,976 |
| Shareholder Funds | £3,551,449 | £4,487,776 | ||||
| Turnover | £10,966,278 | |||||
| Cost of Sales | £8,449,301 | |||||
| Gross Profit | £2,516,977 | |||||
| Admin Expenses | £2,591,426 | |||||
| Staff Costs | £4,502,013 | |||||
| Operating Profit | (£74,449) | |||||
| Profit Before Tax | (£65,290) | |||||
| Tax | (£122,631) | |||||
| Profit for Period | £57,341 | |||||
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 12 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 22 July 2025 | Satisfaction of a charge in full | |||
| 28 March 2025 | Register inspection address has been changed | |||
| 27 March 2025 | Confirmation statement with no updates | 26 March 2025 |
Some other companies at this address
Other companies in this industry
Leighton Buzzard
Wigan
Minehead
Wythall
Cambridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →