Meridian Biotechnologies Limited

Active03307856 Private limited company
Incorporated
27 January 1997 (29 years)
Previously known as
Bioplan 2000 Limited (until 23 July 2007)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Research and experimental development on biotechnology (72110)
Owned by
Shaun Patrick Smyth
Accounts type
Micro entity
Region
South East
Address
Unit 4
Bridge Works
Kingston Road
Leatherhead
KT22 7SU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smyth, Susan Claire
Secretary · Appointed 5 February 1997
British
Director · Appointed 5 February 1997
British
Born September 1948 (78)
Officer history (5 former)
2 January 2023
Resigned Temple, Simon Philip as Director
2 January 2023
Resigned Thomson, James as Director
1 April 2008
Appointed Temple, Simon Philip as Director
1 April 2008
Appointed Thomson, James as Director
31 December 2006
Resigned Smyth, Paul David as Director
5 February 1997
Appointed Smyth, Susan Claire as Secretary
5 February 1997
Appointed Smyth, Shaun Patrick as Director
5 February 1997
Appointed Smyth, Paul David as Director
5 February 1997
Resigned Pratt, Allan George as Secretary
5 February 1997
Resigned Knewco Limited as Corporate Nominee Director
27 January 1997
Appointed Pratt, Allan George as Secretary
27 January 1997
Appointed Knewco Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1948 (78)
Former controllers (2)
2 January 2023
Ceased James Thomson — Right to appoint and remove directors
2 January 2023
Ceased Simon Philip Temple — Right to appoint and remove directors

Financials

Net Assets
£288,319
Employees
2
Debt Ratio
12%
Current Ratio
6.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £119,715 £191,521 £254,827 £302,400 £272,103 £288,319
Balance sheet detail
202520242023202220212020
Fixed Assets£67,973£63,758£11,250£22,317£17,745£47,165
Current Assets£258,006£305,474£697,618£580,859£533,424£386,026
Debtors£154,601
Cash£38,562
Creditors (< 1 year)£37,660£97,129£406,468£318,360£352,408£307,936
Creditors (> 1 year)£0£29,989£7,240
Net Current Assets£220,346£208,345£291,150£262,499£181,016£78,090
Net Assets£288,319£272,103£302,400£254,827£191,521£119,715
Shareholder Funds£288,319£272,103£302,400£254,827£191,521£119,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026

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