Meridian Healthcomms Holdings Limited

Active11350918 Private limited company
Incorporated
9 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 (3 former)
19 April 2024
Resigned Medley, Andrew John as Director
19 April 2024
Resigned Andrews, David Michael Anthony as Director
15 February 2024
Appointed Maxwell, James as Director
15 February 2024
Appointed Silver, Gabrielle Alison 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
9 May 2018
Appointed Andrews, David Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216692
Former controllers (1)
8 April 2022
Ceased David Michael Anthony Andrews — 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 This company Owns 75–100% of shares
Meridian Healthcomms Limited Owns 75–100% of shares
Triducive Partners Limited Owns 75–100% of shares
Valid Insight Ltd Owns 75–100% of shares

Financials

Net Assets
£1,572,873
Cash
£25,640
Profit Before Tax
(£86,030)
Current Ratio
0.0x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2022 2023 2024 £1,679,070 £2,860,103 £3,807,058 £1,697,367 £1,658,903 £1,572,873
Balance sheet detail
202420232022202220212020
Fixed Assets£7,778,756£7,778,756£7,778,756£9,104,859£9,104,859£6,895,113
Current Assets£25,640£33,045£165,579£238,617£147,094£58,835
Debtors£0£11,607£25,536
Cash£25,640£33,045£37,461£238,617£135,487£33,299
Creditors (< 1 year)£6,231,523£6,152,898£6,246,968£5,536,418£4,231,850£2,937,687
Creditors (> 1 year)£0£2,160,000£2,337,191
Net Current Assets(£6,205,883)(£6,119,853)(£6,081,389)(£5,297,801)(£4,084,756)(£2,878,852)
Net Assets£1,572,873£1,658,903£1,697,367£3,807,058£2,860,103£1,679,070
Shareholder Funds£1,572,873£1,658,903£1,697,367£3,807,058£2,860,103£1,679,070

Filings 45

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 45 filings

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