MERIDIAN BIOSCIENCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

MERIDIAN BIOSCIENCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERIDIAN BIOSCIENCE UK LIMITED was incorporated 9 years ago on 23/06/2014 and has the registered number: 09096446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MERIDIAN BIOSCIENCE UK LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 THE EDGE BUSINESS CENTRE
LONDON
NW2 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMERSON MOSER Jul 1976 American Director 2023-07-01 CURRENT
MR ANDREW SCOTT KITZMILLER Mar 1979 American Director 2023-07-01 CURRENT
MR ERIC SCOTT RASMUSSEN Dec 1967 American Director 2019-01-25 UNTIL 2019-06-21 RESIGNED
MR JOHN ANDREW KRAEUTLER May 1948 American Director 2015-01-20 UNTIL 2018-01-23 RESIGNED
MR BRYAN BALDASARE Jun 1966 American Director 2019-06-25 UNTIL 2021-12-31 RESIGNED
BRYAN BALDASARE Jun 1966 American Director 2014-06-23 UNTIL 2018-06-12 RESIGNED
MS MELISSA ANN LUEKE Aug 1963 American Director 2015-01-20 UNTIL 2018-12-13 RESIGNED
MR ALAN MICHAEL PARKER Jan 1959 British Director 2014-06-23 UNTIL 2022-03-23 RESIGNED
MR CHARLES ROBERT CASO Mar 1962 American Director 2018-06-12 UNTIL 2019-04-02 RESIGNED
MR JOHN PATRICK KENNY Jun 1968 American Director 2018-01-23 UNTIL 2023-06-30 RESIGNED
MR MARCO JOSEPH CALZAVARA Jun 1954 British Director 2015-01-20 UNTIL 2018-06-12 RESIGNED
ALAN MICHAEL PARKER Secretary 2014-06-23 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridian Bioscience International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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AUSDIAGNOSTICS UK LIMITED CHESHAM ENGLAND Active FULL 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
MERIDIAN BIOSCIENCE INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
MERIDIAN BIOSCIENCE UK LIMITED 2022-11-02 30-09-2021 £875,167 Cash £752,610 equity

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