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Company Information for

MERIDIAN MEDICAL TECHNOLOGIES LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO. ANTRIM, BT2 8LA,
Company Registration Number
NI020416
Private Limited Company
Active

Company Overview

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
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO. ANTRIM
BT2 8LA
Other companies in BT2
 
Telephone0289-022-2333
 
Filing Information
Company Number NI020416
Company ID Number NI020416
Date formed 1987-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2016-11-05 09:40:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN MEDICAL TECHNOLOGIES LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of MERIDIAN MEDICAL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC FRANKLIN
Director 2011-02-10
THOMAS HANDEL
Director 2014-09-01
JACQUELINE ANN MOUNT
Director 2012-02-24
PAUL SCOTT MUMA
Director 2014-06-20
DARREN NOSEWORTHY
Director 2015-07-24
ANNE LUCILLE VERRINDER
Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
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
BRIAN ANDREW MARKISON
Director 2005-01-01 2011-03-07
JOSEPH SQUICCIARINO
Director 2005-08-05 2011-03-07
WILLIAM LEROY PHILLIPS III
Company Secretary 2010-07-01 2011-03-07
JAMES WALTER ELROD
Director 2005-08-05 2011-02-15
JAMES WALTER ELROD
Company Secretary 2005-08-05 2010-06-30
PAUL DAVID PHILLIPS
Director 2001-10-25 2005-08-05
PATRICK CHARLETON
Company Secretary 1987-04-28 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ERIC FRANKLIN PFIZER PFE UK LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
IAN ERIC FRANKLIN PFIZER DEVELOPMENT SERVICES (UK) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
IAN ERIC FRANKLIN PFIZER SPECIALTY UK LIMITED Director 2011-01-04 CURRENT 2009-01-26 Active
IAN ERIC FRANKLIN WYETH EUROPA LIMITED Director 2009-11-27 CURRENT 1978-11-24 Active
IAN ERIC FRANKLIN JOHN WYETH & BROTHER LIMITED Director 2009-11-04 CURRENT 1914-05-20 Active
IAN ERIC FRANKLIN PHARMACIA LIMITED Director 2008-11-10 CURRENT 1952-04-08 Active
IAN ERIC FRANKLIN WARNER LAMBERT (UK) LIMITED Director 2008-11-10 CURRENT 1932-03-15 Liquidation
IAN ERIC FRANKLIN G.D.SEARLE & CO.LIMITED Director 2008-11-10 CURRENT 1953-03-02 Active
IAN ERIC FRANKLIN PFIZER GROUP LIMITED Director 2008-11-01 CURRENT 1973-11-06 Dissolved 2014-07-10
IAN ERIC FRANKLIN NEUSENTIS LIMITED Director 2008-11-01 CURRENT 1997-10-02 Active
IAN ERIC FRANKLIN PFIZER LIMITED Director 2008-11-01 CURRENT 1953-11-27 Active
IAN ERIC FRANKLIN PFIZER UK GROUP LIMITED Director 2008-11-01 CURRENT 2001-08-20 Liquidation
ANNE LUCILLE VERRINDER STI INTERNATIONAL LIMITED Director 2011-02-10 CURRENT 1992-10-02 Dissolved 2015-04-08
ANNE LUCILLE VERRINDER PFIZER SPECIALTY UK LIMITED Director 2011-01-04 CURRENT 2009-01-26 Active
ANNE LUCILLE VERRINDER PFIZER CONSUMER HEALTHCARE LIMITED Director 2010-03-29 CURRENT 1913-11-06 Active
ANNE LUCILLE VERRINDER WYETH RESEARCH (U.K.) LIMITED Director 2010-03-22 CURRENT 1984-05-03 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER THIAKIS LIMITED Director 2010-03-22 CURRENT 2004-06-08 Active
ANNE LUCILLE VERRINDER CYANAMID AGRICULTURE LIMITED Director 2009-11-04 CURRENT 1990-03-01 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER CYANAMID OF GREAT BRITAIN LIMITED Director 2009-11-04 CURRENT 1923-08-29 Liquidation
ANNE LUCILLE VERRINDER AMERICAN HOME PRODUCTS HOLDINGS (U.K.) LIMITED Director 2009-11-04 CURRENT 1986-08-04 Liquidation
ANNE LUCILLE VERRINDER POWDERMED LIMITED Director 2009-04-16 CURRENT 2004-02-25 Liquidation
ANNE LUCILLE VERRINDER POWDERJECT RESEARCH LIMITED Director 2009-04-16 CURRENT 1993-07-12 Active
ANNE LUCILLE VERRINDER ENCYSIVE (UK) LIMITED Director 2008-06-27 CURRENT 2004-05-14 Dissolved 2015-04-08
ANNE LUCILLE VERRINDER CATAPULT SYSTEMS LIMITED Director 2008-04-11 CURRENT 2005-10-13 Dissolved 2015-02-03
ANNE LUCILLE VERRINDER CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY Director 2004-05-31 CURRENT 1994-03-04 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PHARMACIA ANIMAL HEALTH LIMITED Director 2004-05-27 CURRENT 1965-02-05 Dissolved 2015-09-23
ANNE LUCILLE VERRINDER PHARMACIA LIMITED Director 2004-05-27 CURRENT 1952-04-08 Active
ANNE LUCILLE VERRINDER PHARMACIA SEARLE LIMITED Director 2004-05-27 CURRENT 1997-02-28 Liquidation
ANNE LUCILLE VERRINDER PHARMACIA AFRICA LIMITED Director 2004-05-13 CURRENT 1997-11-05 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (PORTUGAL) Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (SPAIN) Director 2004-05-13 CURRENT 1994-02-23 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PHARMACIA UK LIMITED Director 2004-05-13 CURRENT 1990-08-24 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER W-L (EUROPE) Director 2004-05-13 CURRENT 1994-02-24 Dissolved 2014-07-10
ANNE LUCILLE VERRINDER PARKE DAVIS & CO LIMITED Director 2004-05-13 CURRENT 1981-05-01 Active
ANNE LUCILLE VERRINDER PHARMACIA LABORATORIES LIMITED Director 2004-05-13 CURRENT 1961-06-13 Liquidation
ANNE LUCILLE VERRINDER WARNER LAMBERT (UK) LIMITED Director 2004-05-13 CURRENT 1932-03-15 Liquidation
ANNE LUCILLE VERRINDER FARMITALIA CARLO ERBA LIMITED Director 2004-05-13 CURRENT 1967-06-07 Liquidation
ANNE LUCILLE VERRINDER G.D.SEARLE & CO.LIMITED Director 2004-05-13 CURRENT 1953-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 60700
2016-06-23AR0124/05/16 FULL LIST
2015-09-10AP01DIRECTOR APPOINTED DARREN NOSEWORTHY
2015-08-19AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH COLES
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 60700
2015-06-19AR0124/05/15 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED THOMAS HANDEL
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-09AP01DIRECTOR APPOINTED PAUL SCOTT MUMA
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS O'BRIEN
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 60700
2014-06-09AR0124/05/14 FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIA D'ERASMO
2014-03-20AP01DIRECTOR APPOINTED DENNIS PAUL O'BRIEN
2013-08-29AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-23AP01DIRECTOR APPOINTED MARIA CRISTINA D'ERASMO
2013-06-21AR0124/05/13 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-06-21AR0124/05/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
2012-03-13AP01DIRECTOR APPOINTED JACQUELINE ANN MOUNT
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
2011-12-16AUDAUDITOR'S RESIGNATION
2011-11-29AUDAUDITOR'S RESIGNATION
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 10/02/2011
2011-09-30AA01CURRSHO FROM 31/12/2011 TO 30/11/2011
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0124/05/11 FULL LIST
2011-03-23RES0111/03/2011
2011-03-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SQUICCIARINO
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKISON
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS III
2011-03-01AP01DIRECTOR APPOINTED MS. ANNE LUCILLE VERRINDER
2011-03-01AP01DIRECTOR APPOINTED MR. LOUIS PHILIP JONES
2011-03-01AP01DIRECTOR APPOINTED MS. RUTH AMY EVANS
2011-03-01AP01DIRECTOR APPOINTED MR. IAN ERIC FRANKLIN
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ELROD
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM REGUS HOUSE 33 CLARENDON DOCK LAGANSIDE BELFAST BT1 3BG
2010-07-24AP03SECRETARY APPOINTED WILLIAM LEROY PHILLIPS III
2010-07-24TM02APPOINTMENT TERMINATED, SECRETARY JAMES ELROD
2010-07-09AR0131/05/10 FULL LIST
2009-11-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29371S(NI)31/05/09 ANNUAL RETURN SHUTTLE
2009-04-07UDM+A(NI)UPDATED MEM AND ARTS
2009-04-07RES(NI)SPECIAL/EXTRA RESOLUTION
2008-11-06AC(NI)31/12/07 ANNUAL ACCTS
2008-09-04296(NI)CHANGE OF DIRS/SEC
2008-07-10371S(NI)31/05/08 ANNUAL RETURN SHUTTLE
2008-06-25AC(NI)31/12/06 ANNUAL ACCTS
2008-01-29296(NI)CHANGE OF DIRS/SEC
2007-09-04371S(NI)31/05/07 ANNUAL RETURN SHUTTLE
2007-04-18AC(NI)31/12/05 ANNUAL ACCTS
2006-11-09252(NI)NOTICE OF INTS OUTSIDE UK
2006-09-14AC(NI)31/12/04 ANNUAL ACCTS
2006-07-03371S(NI)31/05/06 ANNUAL RETURN SHUTTLE
2006-01-28296(NI)CHANGE OF DIRS/SEC
2006-01-28296(NI)CHANGE OF DIRS/SEC
2006-01-28296(NI)CHANGE OF DIRS/SEC
2005-11-02252(NI)NOTICE OF INTS OUTSIDE UK
2005-06-07371S(NI)31/05/05 ANNUAL RETURN SHUTTLE
2005-02-28295(NI)CHANGE IN SIT REG ADD
2005-02-21AC(NI)31/12/03 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN MEDICAL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN MEDICAL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-02 Outstanding BRUNSWICK MANUFACTURING CORPORATIONS
DEBENTURE 1989-04-21 Outstanding ULSTER BANK
Intangible Assets
Patents
We have not found any records of MERIDIAN MEDICAL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MERIDIAN MEDICAL TECHNOLOGIES LIMITED owns 1 domain names.

meridianmeds.com  

Trademarks
We have not found any records of MERIDIAN MEDICAL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN MEDICAL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MERIDIAN MEDICAL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN MEDICAL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERIDIAN MEDICAL TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN MEDICAL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN MEDICAL TECHNOLOGIES LIMITED any grants or awards.
Ownership
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