About

Registered Number: 03001008
Date of Incorporation: 13/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit 27 Suttons Business Park Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ,

 

Founded in 1994, Merit Medical Uk Ltd are based in Reading, it's status at Companies House is "Active". There are 9 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Mark Valentine 05 December 2008 - 1
LAMPROPOULOS, Fred P 05 December 2008 - 1
BIRKETT, Bernard John 05 December 2008 25 May 2018 1
BULOW, Lene Plough 05 December 2008 10 September 2010 1
GILL, Darla Rae 01 October 2000 05 May 2005 1
PERRY, Rashelle 10 September 2010 30 November 2015 1
SMITH, Stanley Wayne 14 February 1995 18 January 1996 1
STANGER, Kent Wayne 18 January 1996 04 January 2016 1
VAN RY, Jacob 05 May 2005 05 December 2008 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 25 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 02 October 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 01 September 2017
CH01 - Change of particulars for director 01 September 2017
CH01 - Change of particulars for director 01 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 September 2016
RESOLUTIONS - N/A 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 02 September 2013
RESOLUTIONS - N/A 17 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 15 June 2011
CH01 - Change of particulars for director 10 March 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 18 January 2011
TM01 - Termination of appointment of director 26 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 02 September 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 31 August 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 03 October 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
AA - Annual Accounts 18 October 2004
363a - Annual Return 11 October 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 03 October 2003
AA - Annual Accounts 22 October 2002
363a - Annual Return 24 September 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 17 September 2001
363(353) - N/A 17 September 2001
353a - Register of members in non-legible form 27 June 2001
287 - Change in situation or address of Registered Office 27 June 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
363a - Annual Return 12 September 2000
AA - Annual Accounts 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
363a - Annual Return 22 November 1999
AA - Annual Accounts 06 October 1999
363a - Annual Return 25 February 1999
AA - Annual Accounts 17 September 1998
363a - Annual Return 13 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 1998
AA - Annual Accounts 02 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 September 1997
363a - Annual Return 14 January 1997
AA - Annual Accounts 10 January 1997
287 - Change in situation or address of Registered Office 15 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1996
287 - Change in situation or address of Registered Office 02 May 1996
363x - Annual Return 02 May 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
CERTNM - Change of name certificate 28 February 1995
RESOLUTIONS - N/A 24 February 1995
RESOLUTIONS - N/A 24 February 1995
RESOLUTIONS - N/A 24 February 1995
RESOLUTIONS - N/A 24 February 1995
RESOLUTIONS - N/A 24 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 13 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.