MERIDIAN BIOTECHNOLOGIES LIMITED

MERIDIAN BIOTECHNOLOGIES LIMITED is an active private limited company, incorporated on 27 January 1997. The nature of the business includes Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. and one other classification. The company's registered office is on Waterfield, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MERIDIAN BIOTECHNOLOGIES LIMITED previously had the company name BIOPLAN 2000 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 6, EPSOM DOWNS METRO CENTRE
Address Line 2	WATERFIELD
Post Town	TADWORTH
County	SURREY
Country	ENGLAND
Postcode	KT20 5LR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

72110 - Research and experimental development on biotechnology

Company Name History

From 23/07/2007 onwards:

MERIDIAN BIOTECHNOLOGIES LIMITED

Prior to 23/07/2007:

BIOPLAN 2000 LIMITED

Directors

(The company's officers)

MR SHAUN PATRICK SMYTH

(~75 year old British national)

QUINTUS 5 GRANGE CLOSE, ASHTEAD, SURREY, KT22 7JX, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/02/1997

SUSAN CLAIRE SMYTH

(~55 year old British national)

QUINTUS 5 GRANGE CLOSE, ASHTEAD, SURREY, KT22 7JX, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY

Appointed on 05/02/1997

Shareholders

(Persons of Significant Control)

Mr Shaun Patrick Smyth

(~75 year old British national)

Quintus, 5 Grange Close, Leatherhead, Surrey, KT22 7JX, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HONEYSUCKLE COURT MANAGEMENT LIMITED

MR SHAUN SMYTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)