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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 7
  • 1
    Smyth, Paul David
    Printer born in April 1974
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Pratt, Allan George
    Individual (160 offsprings)
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 3
    Knewco Limited
    Individual (20 offsprings)
    Officer
    1997-01-27 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 4
    Temple, Simon Philip
    Sales Person born in May 1950
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2023-01-02
    OF - Director → CIF 0
    Mr Simon Philip Temple
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Smyth, Shaun Patrick
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Director → CIF 0
    Mr Shaun Patrick Smyth
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Thomson, James
    Chemist born in October 1949
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2023-01-02
    OF - Director → CIF 0
    Mr James Thomson
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Smyth, Susan Claire
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN BIOTECHNOLOGIES LIMITED

Period: 2007-07-23 ~ now
Company number: 03307856
Registered names
MERIDIAN BIOTECHNOLOGIES LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Fixed Assets
67,973 GBP2025-03-31
63,758 GBP2024-03-31
Current Assets
258,006 GBP2025-03-31
305,474 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,660 GBP2025-03-31
-97,129 GBP2024-03-31
Net Current Assets/Liabilities
220,346 GBP2025-03-31
208,345 GBP2024-03-31
Total Assets Less Current Liabilities
288,319 GBP2025-03-31
272,103 GBP2024-03-31
Net Assets/Liabilities
288,319 GBP2025-03-31
272,103 GBP2024-03-31
Equity
288,319 GBP2025-03-31
272,103 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.