Meritas Scientific Limited

Active12088421 Private limited company
Incorporated
5 July 2019 (7 years)
Previously known as
Nimbusbco Limited (until 7 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Coopers Bridge Braziers Lane
Winkfield
Bracknell
RG42 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
27 July 2026
Resigned Welch, William as Director
27 July 2026
Appointed Menke Jr, Thomas Scott as Director
24 February 2023
Resigned Parrington, Simon Christopher as Director
31 December 2022
Resigned Smith, Jeremy Hugh as Director
31 May 2022
Resigned Hanson, Matthew James as Director
12 November 2021
12 November 2021
Appointed Mcpheeters, Robert as Director
12 November 2021
Resigned Hallworth, Ryan as Director
12 November 2021
Appointed Welch, William as Director
12 November 2021
Resigned Radnor, Linda Joyce as Director
12 November 2021
Resigned Patrick, Nigel John as Director
5 October 2020
Appointed Hanson, Matthew James as Director
17 July 2020
Resigned Bell, Robert as Director
17 July 2020
Appointed Parrington, Simon Christopher as Director
17 July 2020
Appointed Smith, Jeremy Hugh as Director
20 August 2019
Resigned Scaife, Andrew John as Director
18 July 2019
Appointed Bell, Robert as Director
18 July 2019
18 July 2019
Appointed Scaife, Andrew John as Director
18 July 2019
Appointed Patrick, Nigel John as Director
18 July 2019
Appointed Radnor, Linda Joyce as Director
18 July 2019
Appointed Stevenson, Sean Richard as Director
5 July 2019
Appointed Hallworth, Ryan as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12086431

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cawood Scientific Limited Owns 75–100% of shares
Marchwood Scientific Services Limited Owns 75–100% of shares
Natural Resource Management Limited Owns 75–100% of shares
Sci-Tech (Ireland) Limited Owns 75–100% of shares
Sci-Tech Laboratories Limited Owns 75–100% of shares
Sciantec Analytical Services Ltd. Owns 75–100% of shares
The Environmental Laboratory Limited Owns 75–100% of shares
Meritas Scientific Holdings Limited Owns 75–100% of shares
Meritas Scientific Limited This company Owns 75–100% of shares
Meritas Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Termination of appointment of a director
Show all recent filings

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