About

Registered Number: NI020416
Date of Incorporation: 28/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Forsyth House, Cromac Square, Belfast, Co. Antrim, BT2 8LA

 

Meridian Medical Technologies Ltd was registered on 28 April 1987 with its registered office in Belfast, Co. Antrim, it's status is listed as "Active". We don't know the number of employees at this business. The company has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDEL, Thomas 01 September 2014 - 1
MOUNT, Jacqueline Ann 24 February 2012 - 1
MUMA, Paul Scott 20 June 2014 - 1
PEARSON, Edwin James 09 January 2017 - 1
CHARALAMBOUS, Peter, Dr 09 October 2000 25 October 2001 1
D'ERASMO, Maria Cristina 05 April 2013 20 May 2014 1
ELROD, James Walter 05 August 2005 15 February 2011 1
JONES, Louis Philip 10 February 2011 28 February 2012 1
MARKISON, Brian Andrew 01 January 2005 07 March 2011 1
MILLER, James H. 28 April 1987 01 January 2005 1
NOSEWORTHY, Darren 24 July 2015 09 January 2017 1
O'BRIEN, Dennis Paul 05 April 2013 30 June 2014 1
O'HARA, Andrew 28 April 1987 09 October 2000 1
PHILLIPS, Paul David 25 October 2001 05 August 2005 1
SQUICCIARINO, Joseph 05 August 2005 07 March 2011 1
VERRINDER, Anne Lucille 10 February 2011 06 July 2017 1
Secretary Name Appointed Resigned Total Appointments
CHARLETON, Patrick 28 April 1987 05 August 2005 1
ELROD, James Walter 05 August 2005 30 June 2010 1
PHILLIPS III, William Leroy 01 July 2010 07 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 25 August 2017
TM01 - Termination of appointment of director 12 July 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 11 February 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 23 June 2016
AP01 - Appointment of director 10 September 2015
AA - Annual Accounts 19 August 2015
TM01 - Termination of appointment of director 28 July 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 20 March 2014
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 30 March 2012
AP01 - Appointment of director 13 March 2012
TM01 - Termination of appointment of director 28 February 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 09 January 2012
AUD - Auditor's letter of resignation 16 December 2011
AUD - Auditor's letter of resignation 29 November 2011
CH01 - Change of particulars for director 10 October 2011
AA01 - Change of accounting reference date 30 September 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 24 May 2011
RESOLUTIONS - N/A 23 March 2011
CC04 - Statement of companies objects 23 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 25 February 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 23 August 2010
AP03 - Appointment of secretary 24 July 2010
TM02 - Termination of appointment of secretary 24 July 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 15 November 2009
371S(NI) - N/A 29 June 2009
RESOLUTIONS - N/A 07 April 2009
UDM+A(NI) - N/A 07 April 2009
AC(NI) - N/A 06 November 2008
296(NI) - N/A 04 September 2008
371S(NI) - N/A 10 July 2008
AC(NI) - N/A 25 June 2008
296(NI) - N/A 29 January 2008
371S(NI) - N/A 04 September 2007
AC(NI) - N/A 18 April 2007
252(NI) - N/A 09 November 2006
AC(NI) - N/A 14 September 2006
371S(NI) - N/A 03 July 2006
296(NI) - N/A 28 January 2006
296(NI) - N/A 28 January 2006
296(NI) - N/A 28 January 2006
252(NI) - N/A 02 November 2005
371S(NI) - N/A 07 June 2005
295(NI) - N/A 28 February 2005
AC(NI) - N/A 21 February 2005
252(NI) - N/A 27 October 2004
371S(NI) - N/A 24 June 2004
233(NI) - N/A 01 August 2003
371S(NI) - N/A 10 June 2003
AC(NI) - N/A 02 June 2003
371S(NI) - N/A 19 June 2002
AC(NI) - N/A 07 May 2002
AC(NI) - N/A 07 May 2002
296(NI) - N/A 31 October 2001
371S(NI) - N/A 21 June 2001
371S(NI) - N/A 21 June 2001
AC(NI) - N/A 13 June 2001
296(NI) - N/A 11 December 2000
296(NI) - N/A 20 November 2000
252(NI) - N/A 05 June 2000
AC(NI) - N/A 07 September 1999
371S(NI) - N/A 05 August 1999
295(NI) - N/A 01 August 1999
252(NI) - N/A 04 June 1999
233(NI) - N/A 16 October 1998
AC(NI) - N/A 24 August 1998
371S(NI) - N/A 04 June 1998
252(NI) - N/A 03 June 1998
371S(NI) - N/A 05 September 1997
233-1(NI) - N/A 01 May 1997
UDM+A(NI) - N/A 25 April 1997
AC(NI) - N/A 16 April 1997
CNRES(NI) - N/A 25 March 1997
371S(NI) - N/A 13 June 1996
AC(NI) - N/A 27 January 1996
371S(NI) - N/A 23 June 1995
AC(NI) - N/A 22 March 1995
296(NI) - N/A 07 March 1995
371S(NI) - N/A 27 June 1994
AC(NI) - N/A 30 March 1994
UDM+A(NI) - N/A 04 January 1994
CNRES(NI) - N/A 02 November 1993
371S(NI) - N/A 15 July 1993
AC(NI) - N/A 25 June 1993
371A(NI) - N/A 10 September 1992
296(NI) - N/A 02 June 1992
295(NI) - N/A 02 June 1992
AC(NI) - N/A 04 February 1992
233-1(NI) - N/A 20 January 1992
296(NI) - N/A 13 January 1992
AR(NI) - N/A 19 September 1991
296(NI) - N/A 13 August 1991
AR(NI) - N/A 18 July 1991
402(NI) - N/A 02 May 1991
G98-2(NI) - N/A 20 April 1991
G98-2(NI) - N/A 12 February 1991
296(NI) - N/A 02 February 1991
296(NI) - N/A 02 February 1991
G98-2(NI) - N/A 22 November 1990
G98-2(NI) - N/A 22 November 1990
233-1(NI) - N/A 12 June 1990
AC(NI) - N/A 01 June 1990
AR(NI) - N/A 01 March 1990
296(NI) - N/A 10 February 1990
133(NI) - N/A 31 January 1990
UDM+A(NI) - N/A 31 January 1990
296(NI) - N/A 08 September 1989
233-1(NI) - N/A 16 June 1989
402(NI) - N/A 21 April 1989
AC(NI) - N/A 18 February 1989
PUC2(NI) - N/A 16 February 1989
295(NI) - N/A 16 February 1989
AR(NI) - N/A 25 January 1989
296(NI) - N/A 17 November 1988
PUC2(NI) - N/A 23 July 1988
PUC2(NI) - N/A 23 July 1988
PUC2(NI) - N/A 05 May 1988
PUC2(NI) - N/A 10 March 1988
PUC2(NI) - N/A 10 March 1988
PUC2(NI) - N/A 28 January 1988
PUC2(NI) - N/A 25 January 1988
PUC2(NI) - N/A 25 January 1988
296(NI) - N/A 04 January 1988
296(NI) - N/A 04 November 1987
296(NI) - N/A 12 August 1987
232(NI) - N/A 31 July 1987
MEM(NI) - N/A 29 April 1987
ARTS(NI) - N/A 29 April 1987
G23(NI) - N/A 29 April 1987
PUC1(NI) - N/A 29 April 1987
G21(NI) - N/A 29 April 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1991 Outstanding

N/A

Debenture 19 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.