Meriden Animal Health Limited

Active02645258 Private limited company
Incorporated
12 September 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Unit 5
Manton Wood Enterprise Park
Worksop
S80 2RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2020
British
Born January 1988 (38)
Director · Appointed 14 April 2014
British
Born December 1965 (60)
Director · Appointed 29 March 2012
British
Born May 1960 (66)
Officer history (7 former)
31 May 2020
Appointed Wilson, Marc Charles as Director
31 May 2020
Resigned Butlin, John Derrick as Director
13 January 2016
Resigned Bullen, David Michael Alexander as Director
14 April 2014
Appointed Butlin, John Derrick as Director
14 April 2014
Appointed Edwards, Richard Peter as Director
7 April 2014
Resigned Harris, Stephen George as Director
29 March 2012
Appointed Prior, Karen Lesley as Director
29 March 2012
Appointed Bullen, David Michael Alexander as Director
29 March 2012
Resigned Mclaren, Pamela Margaret as Secretary
27 June 2007
Resigned Mirapeix, Fernando as Director
1 November 2005
Appointed Mclaren, Pamela Margaret as Secretary
1 November 2005
Resigned Croft, Ian James as Secretary
27 August 1996
Appointed Croft, Ian James as Secretary
22 August 1996
Resigned De Lorenzo, Jose as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 03345857

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Anpario UK Limited Owns 75–100% of shares
Aquatice Limited Owns 75–100% of shares
Kiotech Limited Owns 75–100% of shares
Kiotechagil Limited Owns 75–100% of shares (as a firm)
Meriden Animal Health Limited This company Owns 75–100% of shares
Optivite International Limited Owns 75–100% of shares
Optivite Limited Owns 75–100% of shares
Orego-Stim Limited Owns 75–100% of shares

Financials

Net Assets
£50,000
no change
Balance sheet detail
2022
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
1 September 2026Confirmation statement with no updates1 September 2026
1 September 2025Confirmation statement with no updates1 September 2025
29 August 2025Accounts for a dormant company31 December 2024
10 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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