Active
Company Information for MERIDEN ANIMAL HEALTH LIMITED
ANPARIO PLC, Unit 5 Manton Wood Enterprise Park, MANTON WOOD ENTERPRISE PARK, Worksop, NOTTINGHAMSHIRE, S80 2RS,
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Company Registration Number
02645258
Private Limited Company
Active |
Company Name | |
---|---|
MERIDEN ANIMAL HEALTH LIMITED | |
Legal Registered Office | |
ANPARIO PLC Unit 5 Manton Wood Enterprise Park MANTON WOOD ENTERPRISE PARK Worksop NOTTINGHAMSHIRE S80 2RS Other companies in S80 | |
Company Number | 02645258 | |
---|---|---|
Company ID Number | 02645258 | |
Date formed | 1991-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-01 | |
Return next due | 2025-09-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-10 10:21:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DERRICK BUTLIN |
||
RICHARD PETER EDWARDS |
||
KAREN LESLEY PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL ALEXANDER BULLEN |
Director | ||
STEPHEN GEORGE HARRIS |
Director | ||
PAMELA MARGARET MCLAREN |
Company Secretary | ||
FERNANDO MIRAPEIX |
Director | ||
IAN JAMES CROFT |
Company Secretary | ||
JOSE DE LORENZO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIOTECHAGIL LIMITED | Director | 2013-05-07 | CURRENT | 2008-01-08 | Active | |
OPTIVITE LIMITED | Director | 2002-07-01 | CURRENT | 1987-02-06 | Active | |
OPTIVITE INTERNATIONAL LIMITED | Director | 2002-07-01 | CURRENT | 1989-02-10 | Active | |
ANPARIO UK LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-29 | Active | |
OPTIVITE LIMITED | Director | 2009-09-30 | CURRENT | 1987-02-06 | Active | |
ANPARIO PLC | Director | 2006-11-28 | CURRENT | 1997-04-07 | Active | |
OREGO-STIM LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-30 | Active | |
KIOTECHAGIL LIMITED | Director | 2013-05-01 | CURRENT | 2008-01-08 | Active | |
ANPARIO UK LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Director's details changed for Mrs Karen Lesley Prior on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DERRICK BUTLIN | |
CH01 | Director's details changed for Mrs Karen Lesley Prior on 2020-05-17 | |
CH01 | Director's details changed for Mrs Karen Lesley Prior on 2020-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER EDWARDS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER EDWARDS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER EDWARDS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DERRICK BUTLIN / 01/03/2017 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ALEXANDER BULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS | |
CH01 | Director's details changed for David Michael Alaxander Bullen on 2015-02-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JOHN DERRICK BUTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY PRIOR / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALAXANDER BULLEN / 10/09/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALAXANDER BULLEN / 05/04/2012 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL ALAXANDER BULLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 59 UNION STREET DUNSTABLE BEDS LU6 1EX | |
AP01 | DIRECTOR APPOINTED KAREN LESLEY PRIOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA MCLAREN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HARRIS / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO MIRAPEIX | |
169 | £ SR 500@100 27/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/09/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 15-17 JOCKEYS FIELDS LONDON WC1R 4BW | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | COFACE RECEIVABLES FINANCE LIMITED (THE SECURITY HOLDER) |
MERIDEN ANIMAL HEALTH LIMITED owns 4 domain names.
phyconomics.co.uk phyconomix.co.uk orego-stim.co.uk oregostim.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MERIDEN ANIMAL HEALTH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21 | ||||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
12122900 | Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, unfit for human consumption | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
12122900 | Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, unfit for human consumption | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022019 | Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg) | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
12122900 | Seaweeds and other algae, fresh, chilled, frozen or dried, whether or not ground, unfit for human consumption | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
12122000 | ||||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
12122000 | ||||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | |||
21022090 | Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |