Company Information for

MERIDIAN MEDICAL TECHNOLOGIES LIMITED

C/O TUGHANS LLP THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,

Company Registration Number

NI020416

Private Limited Company

Active

About Meridian Medical Technologies Ltd

MERIDIAN MEDICAL TECHNOLOGIES LIMITED was founded on 1987-04-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Meridian Medical Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERIDIAN MEDICAL TECHNOLOGIES LIMITED
Legal Registered Office
C/O TUGHANS LLP THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT2
Contact details
Telephone
0289-022-2333

Filing Information

Company NumberNI020416
Date formed1987-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 21:39:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Eric Franklin Director DIRECTOR 2011-02-10 UNITED KINGDOM
Thomas Handel Director NONE 2014-09-01 USA/MARYLAND
Jacqueline Ann Mount Director DIRECTOR 2012-02-24 UNITED KINGDOM
Paul Scott Muma Director DIRECTOR 2014-06-20 UNITED STATES
Edwin James Pearson Director SOLICITOR 2017-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Lucille Verrinder Director 2011-02-10 2017-07-06
Darren Noseworthy Director 2015-07-24 2017-01-09
Ruth Amy Coles Director 2011-02-10 2015-07-24
Dennis Paul O'brien Director 2013-04-05 2014-06-30
Maria Cristina D'erasmo Director 2013-04-05 2014-05-20
Louis Philip Jones Director 2011-02-10 2012-02-28
William Leroy Phillips Iii Company Secretary 2010-07-01 2011-03-07
Brian Andrew Markison Director 2005-01-01 2011-03-07
Joseph Squicciarino Director 2005-08-05 2011-03-07
James Walter Elrod Director 2005-08-05 2011-02-15
James Walter Elrod Company Secretary 2005-08-05 2010-06-30
Patrick Charleton Company Secretary 1987-04-28 2005-08-05
Paul David Phillips Director 2001-10-25 2005-08-05
James H. Miller Director 1987-04-28 2005-01-01
Peter Charalambous Director 2000-10-09 2001-10-25
Andrew O'hara Director 1987-04-28 2000-10-09

Related Directorships for Ian Eric Franklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Eric Franklin THIAKIS LIMITEDDirector 2017-04-05 CURRENT 2004-06-08 Liquidation
Ian Eric Franklin PFIZER PFE UK LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Liquidation
Ian Eric Franklin PFIZER DEVELOPMENT SERVICES (UK) LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Ian Eric Franklin PFIZER SPECIALTY UK LIMITEDDirector 2011-01-04 CURRENT 2009-01-26 Active
Ian Eric Franklin WYETH EUROPA LIMITEDDirector 2009-11-27 CURRENT 1978-11-24 Liquidation
Ian Eric Franklin JOHN WYETH & BROTHER LIMITEDDirector 2009-11-04 CURRENT 1914-05-20 Active
Ian Eric Franklin WARNER LAMBERT (UK) LIMITEDDirector 2008-11-10 CURRENT 1932-03-15 Liquidation
Ian Eric Franklin PHARMACIA LIMITEDDirector 2008-11-10 CURRENT 1952-04-08 Active
Ian Eric Franklin G.D.SEARLE & CO.LIMITEDDirector 2008-11-10 CURRENT 1953-03-02 Active
Ian Eric Franklin PFIZER GROUP LIMITEDDirector 2008-11-01 CURRENT 1973-11-06 Dissolved 2014-07-10
Ian Eric Franklin PFIZER UK GROUP LIMITEDDirector 2008-11-01 CURRENT 2001-08-20 Dissolved 2017-03-19
Ian Eric Franklin PFIZER LIMITEDDirector 2008-11-01 CURRENT 1953-11-27 Active
Ian Eric Franklin NEUSENTIS LIMITEDDirector 2008-11-01 CURRENT 1997-10-02 Active