Meridian Healthcomms Limited

Active05125119 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
North West
Address
Suite A
Greenway House Larkwood Way
Tytherington Business Park
Macclesfield
SK10 2XR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born December 1984 (41)
Director · Appointed 15 February 2024
British
Born September 1973 (53)
Officer history (9 former)
19 April 2024
Resigned Medley, Andrew John as Director
19 April 2024
Resigned Andrews, David Michael Anthony as Director
15 February 2024
Appointed Silver, Gabrielle Alison as Director
15 February 2024
Appointed Maxwell, James as Director
14 July 2023
Resigned Chaffer, Daniel as Director
8 April 2022
Appointed Chaffer, Daniel as Director
8 April 2022
Appointed Medley, Andrew John as Director
1 August 2018
Resigned Lawrence, Stephen as Director
31 December 2014
Resigned Cockburn, Neil as Director
10 June 2010
Resigned Mitten, Mandy as Secretary
4 August 2009
Appointed Andrews, David Michael Anthony as Director
27 February 2009
Resigned Sinclair, Howard Hamilton as Director
10 March 2008
Resigned Carr, Phillip Andrew as Secretary
10 March 2008
Resigned Carr, Phillip Andrew as Director
10 March 2008
Appointed Mitten, Mandy as Secretary
1 January 2007
Appointed Sinclair, Howard Hamilton as Director
3 July 2006
Appointed Cockburn, Neil as Director
11 May 2004
Appointed Carr, Phillip Andrew as Secretary
11 May 2004
Appointed Carr, Phillip Andrew as Director
11 May 2004
Appointed Lawrence, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11350918

Holdings 1

Companies where Meridian Healthcomms Limited is registered as a person with significant control

Active
Former controllers (1)
1 August 2018
Ceased Stephen Lawrence — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bioscript Limited Owns 75–100% of shares
Azimuth Pharma Limited Owns 75–100% of shares
Fortis Pharma Consulting Limited Owns 75–100% of shares
Bioscript Group Limited Owns 75–100% of shares
Bioscript Stirling Limited Owns 75–100% of shares
Medologie Limited Owns 75–100% of shares
Enzyme Communications Ltd Owns 75–100% of shares
Meridian Healthcomms Holdings Limited Owns 75–100% of shares
Meridian Healthcomms Limited This company Owns 75–100% of shares
Triducive Partners Limited Owns 75–100% of shares
Valid Insight Ltd Owns 75–100% of shares

Financials

Net Assets
£4,978,588
Cash
£1,088,672
Turnover
£8,138,423
Profit Before Tax
£545,142
Employees
82
Debt Ratio
38%
Current Ratio
2.6x
Profit Margin
7%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £4,450,546 £8,846,960 £8,138,423
Balance sheet detail
202420232022202220212020
Fixed Assets£8,157£90,957£107,993£87,808£72,814£69,067
Current Assets£8,048,107£6,515,504£6,631,127£6,129,538£5,200,794£5,204,829
Debtors£4,449,369£3,265,533£3,185,898
Cash£1,088,672£280,125£615,906£1,680,169£1,935,261£2,018,931
Creditors (< 1 year)£3,077,676£2,096,618£2,528,353£2,115,913£1,848,051£1,856,316
Net Current Assets£4,970,431£4,418,886£4,102,774£4,013,625£3,352,743£3,348,513
Net Assets£4,978,588£4,498,003£4,087,891£4,092,133£3,420,296£3,409,883
Shareholder Funds£4,978,588£4,498,003£4,087,891£4,092,133£3,420,296£3,409,883

Turnover£8,138,423£8,846,960£4,450,546
Cost of Sales£6,957,738£7,362,301£3,655,939
Gross Profit£1,180,685£1,484,659£794,607
Admin Expenses£1,016,646£1,074,891£794,663
Staff Costs£4,572,595£4,694,593£2,098,178
Operating Profit£545,410£409,768(£56)
Profit Before Tax£545,142£409,768(£55)
Tax£64,557(£344)£4,187
Profit for Period£480,585£410,112(£4,242)

Filings 111

DateDescriptionMade Up ToPagesPDF
27 June 2026Full accounts30 September 2025
1 May 2026Registration of a charge
5 February 2026Confirmation statement with no updates23 January 2026
27 June 2025Full accounts30 September 2024
7 February 2025Director's details changed
Show all 111 filings

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