The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smyth, Shaun Patrick
    Manager born in September 1948
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Director → CIF 0
    Mr Shaun Patrick Smyth
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smyth, Susan Claire
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Smyth, Paul David
    Printer born in April 1974
    Individual
    Officer
    1997-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Thomson, James
    Chemist born in October 1949
    Individual
    Officer
    2008-04-01 ~ 2023-01-02
    OF - Director → CIF 0
    Mr James Thomson
    Born in October 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Temple, Simon Philip
    Sales Person born in May 1950
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2023-01-02
    OF - Director → CIF 0
    Mr Simon Philip Temple
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Knewco Limited
    Individual
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 5
    Pratt, Allan George
    Individual (21 offsprings)
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN BIOTECHNOLOGIES LIMITED

Previous name
BIOPLAN 2000 LIMITED - 2007-07-23
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
72110 - Research And Experimental Development On Biotechnology
Brief company account
Fixed Assets
63,758 GBP2024-03-31
11,250 GBP2023-03-31
Current Assets
305,474 GBP2024-03-31
697,618 GBP2023-03-31
Creditors
Amounts falling due within one year
-97,129 GBP2024-03-31
-406,468 GBP2023-03-31
Net Current Assets/Liabilities
208,345 GBP2024-03-31
291,150 GBP2023-03-31
Total Assets Less Current Liabilities
272,103 GBP2024-03-31
302,400 GBP2023-03-31
Net Assets/Liabilities
272,103 GBP2024-03-31
302,400 GBP2023-03-31
Equity
272,103 GBP2024-03-31
302,400 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MERIDIAN BIOTECHNOLOGIES LIMITED
    Info
    BIOPLAN 2000 LIMITED - 2007-07-23
    Registered number 03307856
    Unit 6, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey KT20 5LR
    Private Limited Company incorporated on 1997-01-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.