Meridian Pharma Limited

Active06842822 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
Ardus Pharma-Dent Limited (until 16 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Rajnish Patel
Accounts type
Total exemption full
Region
Greater London
Address
Relans 1st Floor
65-67 Wembley Hill Road
Wembley
HA9 8DP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Priti
Secretary · Appointed 24 January 2022
Patel, Rajnish
Director · Appointed 24 January 2022
British
Born February 1962 (64)
Officer history (9 former)
24 January 2022
Resigned Tanna, Rohit as Director
24 January 2022
Appointed Patel, Rajnish as Director
24 January 2022
Resigned Tanna, Asha Rohit as Director
24 January 2022
Resigned Tanna, Vivienne Patricia as Director
24 January 2022
Resigned Tanna, Divya as Director
24 January 2022
Appointed Patel, Priti as Secretary
31 December 2020
Resigned New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Appointed New Bond Street Registrars Limited as Corporate Secretary
31 March 2016
Resigned Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Appointed Bond Street Registrars Limited as Corporate Secretary
1 January 2013
Resigned Portland Registrars Limited as Corporate Secretary
15 December 2011
Appointed Tanna, Rohit as Director
15 December 2011
Appointed Tanna, Vivienne Patricia as Director
15 December 2011
Appointed Tanna, Divya as Director
15 December 2011
Resigned Sinanan, David as Director
15 December 2011
Appointed Tanna, Asha Rohit as Director
17 March 2009
Appointed Sinanan, David as Director
17 March 2009
Appointed Portland Registrars Limited as Corporate Secretary
11 March 2009
Appointed Dunsford, Ian as Director
11 March 2009
Resigned Dunsford, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2022
Has significant influence or control
Limited By Shares
Reg. no. 03997471
Former controllers (1)
25 January 2022
Ceased Divya Tanna — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £368,551 £445,742 £412,606 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£79,307£103,392
Current Assets£419,606£496,514£391,263
Debtors£0£419,606
Cash£0£278,906£235,161
Creditors (< 1 year)£0£7,000£128,305£124,166
Net Current Assets£0£412,606£368,209£267,097
Net Assets£412,606£445,742£368,551
Shareholder Funds£0£0£0£412,606£445,742£368,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates16 July 2026
30 December 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with updates16 July 2025
26 March 2025Total exemption full accounts31 March 2024
30 July 2024Confirmation statement with updates16 July 2024
Show all recent filings

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