MERIDIAN MEDICAL TECHNOLOGIES LIMITED

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		30/11/2022
Account next due		31/08/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB432699330

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Companies with same name MERIDIAN MEDICAL TECHNOLOGIES LIMITED

The following companies were found which have the same name as MERIDIAN MEDICAL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
MERIDIAN MEDICAL TECHNOLOGIES INC	Delaware	Unknown
MERIDIAN MEDICAL TECHNOLOGIES INC	California	Unknown
MERIDIAN MEDICAL TECHNOLOGIES INC	North Carolina	Unknown
Meridian Medical Technologies Inc	Maryland	Unknown

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
EDWIN JAMES PEARSON	Director	2017-01-09

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ERIC FRANKLIN	THIAKIS LIMITED	Director	2017-04-05	CURRENT	2004-06-08	Liquidation
IAN ERIC FRANKLIN	PFIZER PFE UK LIMITED	Director	2015-01-08	CURRENT	2015-01-08	Liquidation
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	Liquidation
IAN ERIC FRANKLIN	JOHN WYETH & BROTHER LIMITED	Director	2009-11-04	CURRENT	1914-05-20	Active
IAN ERIC FRANKLIN	WARNER LAMBERT (UK) LIMITED	Director	2008-11-10	CURRENT	1932-03-15	Liquidation
IAN ERIC FRANKLIN	PHARMACIA LIMITED	Director	2008-11-10	CURRENT	1952-04-08	Active
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	PFIZER UK GROUP LIMITED	Director	2008-11-01	CURRENT	2001-08-20	Dissolved 2017-03-19
IAN ERIC FRANKLIN	PFIZER LIMITED	Director	2008-11-01	CURRENT	1953-11-27	Active
IAN ERIC FRANKLIN	NEUSENTIS LIMITED	Director	2008-11-01	CURRENT	1997-10-02	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.

Date	Document Type	Document Description
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM Ni020416 - Companies House Default Address 2nd Floor the Linenhall 32-38 Linenhall Street Belfast BT2 8BG
2023-09-13		FULL ACCOUNTS MADE UP TO 30/11/22
2023-06-07		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-22		Compulsory strike-off action has been discontinued
2023-03-02		Companies House applied as default registered office address Ni020416 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 2023-03-02
2023-01-24		FIRST GAZETTE notice for compulsory strike-off
2022-08-08		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR THOMAS HANDEL
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HIGHTON
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN MOUNT
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES PEARSON
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT MUMA
2022-01-06		Appointment of Mr Garikai Nyaruwata as company secretary on 2021-12-31
2022-01-06		DIRECTOR APPOINTED MR GEORGE AITKEN-DAVIES
2022-01-06	AP01	DIRECTOR APPOINTED MR GEORGE AITKEN-DAVIES
2022-01-06	AP03	Appointment of Mr Garikai Nyaruwata as company secretary on 2021-12-31
2022-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HIGHTON
2021-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ERIC FRANKLIN
2021-02-09	AP01	DIRECTOR APPOINTED MR DAVID IAN HIGHTON
2020-08-19	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-08-23	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE LUCILLE VERRINDER
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 60700
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-11	AP01	DIRECTOR APPOINTED EDWIN JAMES PEARSON
2017-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 60700
2016-06-23	AR01	24/05/16 ANNUAL RETURN FULL LIST
2015-09-10	AP01	DIRECTOR APPOINTED DARREN NOSEWORTHY
2015-08-19	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH AMY COLES
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 60700
2015-06-19	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-09-24	AP01	DIRECTOR APPOINTED THOMAS HANDEL
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-07-09	AP01	DIRECTOR APPOINTED PAUL SCOTT MUMA
2014-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS O'BRIEN
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 60700
2014-06-09	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA D'ERASMO
2014-03-20	AP01	DIRECTOR APPOINTED DENNIS PAUL O'BRIEN
2013-08-29	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-23	AP01	DIRECTOR APPOINTED MARIA CRISTINA D'ERASMO
2013-06-21	AR01	24/05/13 FULL LIST
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-06-21	AR01	24/05/12 FULL LIST
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012
2012-03-13	AP01	DIRECTOR APPOINTED JACQUELINE ANN MOUNT
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
2012-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011
2011-12-16	AUD	AUDITOR'S RESIGNATION
2011-11-29	AUD	AUDITOR'S RESIGNATION
2011-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 10/02/2011
2011-09-30	AA01	CURRSHO FROM 31/12/2011 TO 30/11/2011
2011-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24	AR01	24/05/11 FULL LIST
2011-03-23	RES01	11/03/2011
2011-03-23	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SQUICCIARINO
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARKISON
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM PHILLIPS III
2011-03-01	AP01	DIRECTOR APPOINTED MS. ANNE LUCILLE VERRINDER
2011-03-01	AP01	DIRECTOR APPOINTED MR. LOUIS PHILIP JONES
2011-03-01	AP01	DIRECTOR APPOINTED MS. RUTH AMY EVANS
2011-03-01	AP01	DIRECTOR APPOINTED MR. IAN ERIC FRANKLIN
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ELROD
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM REGUS HOUSE 33 CLARENDON DOCK LAGANSIDE BELFAST BT1 3BG
2010-07-24	AP03	SECRETARY APPOINTED WILLIAM LEROY PHILLIPS III
2010-07-24	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES ELROD
2010-07-09	AR01	31/05/10 FULL LIST
2009-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29	371S(NI)	31/05/09 ANNUAL RETURN SHUTTLE
2009-04-07	UDM+A(NI)	UPDATED MEM AND ARTS
2009-04-07	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-11-06	AC(NI)	31/12/07 ANNUAL ACCTS
2008-09-04	296(NI)	CHANGE OF DIRS/SEC
2008-07-10	371S(NI)	31/05/08 ANNUAL RETURN SHUTTLE
2008-06-25	AC(NI)	31/12/06 ANNUAL ACCTS
2008-01-29	296(NI)	CHANGE OF DIRS/SEC
2007-09-04	371S(NI)	31/05/07 ANNUAL RETURN SHUTTLE
2007-04-18	AC(NI)	31/12/05 ANNUAL ACCTS
2006-11-09	252(NI)	NOTICE OF INTS OUTSIDE UK
2006-09-14	AC(NI)	31/12/04 ANNUAL ACCTS
2006-07-03	371S(NI)	31/05/06 ANNUAL RETURN SHUTTLE
2006-01-28	296(NI)	CHANGE OF DIRS/SEC
2006-01-28	296(NI)	CHANGE OF DIRS/SEC
2006-01-28	296(NI)	CHANGE OF DIRS/SEC
2005-11-02	252(NI)	NOTICE OF INTS OUTSIDE UK
2005-06-07	371S(NI)	31/05/05 ANNUAL RETURN SHUTTLE
2005-02-28	295(NI)	CHANGE IN SIT REG ADD
2005-02-21	AC(NI)	31/12/03 ANNUAL ACCTS
1993-11-22		Company name changed\certificate issued on 22/11/93
1987-04-29		New incorporation

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

Date	Import Code	Imported Goods classification description
2012-12-01	30049000	Medicaments 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
2012-11-01	30049000	Medicaments 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
2012-10-01	30049000	Medicaments 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
2012-03-01	30049000	Medicaments 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
2011-11-01	30049000	Medicaments 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
2010-08-01	30049000	Medicaments 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

PFIZER INC : Ultimate parent company : US

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W L (Portugal)
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W L (Spain)
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Fort Dodge U.K. Limited
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Haptogen Limited
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John Wyeth & Brother Limited
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Salsbury Chemicals Ltd
Thiakis Limited
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Webster Animal Health (UK) Limited
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Whitehall Laboratories Limited
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Wyeth Europa Limited
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Wyeth Research (U.K.) Ltd
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American Home Products Holdings (U.K.) Limited
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FoldRx Pharmaceuticals Limited
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Haptogen Limited
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MPP Trustee Limited
MPP Trustee Ltd
Neusentis Limited
Neusentis Ltd
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PZR Ltd
PZR Property Limited
PZR Property Ltd
Ferrosan Limited
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Pfizer Development LP
Pfizer Development Services (UK) Limited
Pfizer Development Services (UK) Ltd
Pfizer Specialty UK Limited
Pfizer Specialty UK Ltd
STI International Limited
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Meridian Medical Technologies Limited
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PAH UK 2 Limited
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Pfizer Animal Health UK 1 Ltd
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Zoetis UK Ltd

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Last Datalog update:	2024-03-06 22:39:16
Primary Source:	Companies House

Company Overview

Company Officers of MERIDIAN MEDICAL TECHNOLOGIES LIMITED

Related Directorships