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
3
- 1
Maxwell, James
Born in December 1984Individual (17 offsprings)Officer2024-02-15 ~ nowOF - Director → CIF 0 - 2
Silver, Gabrielle Alison
Born in September 1973Individual (19 offsprings)Officer2024-02-15 ~ nowOF - Director → CIF 0 - 3
BIOSCRIPT LIMITED
- nowLIBRETTO BIDCO LIMITED - 2021-10-29Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)-9,284,819 GBP2023-10-01 ~ 2024-09-30Person with significant control2022-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Andrews, David Michael Anthony
Director born in March 1971Individual (2 offsprings)Officer2018-05-09 ~ 2024-04-19OF - Director → CIF 0Mr David Michael Anthony Andrews
Born in March 1971Individual (2 offsprings)Person with significant control2018-05-09 ~ 2022-04-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Medley, Andrew John
Ceo born in December 1967Individual (4 offsprings)Officer2022-04-08 ~ 2024-04-19OF - Director → CIF 0 - 3
Chaffer, Daniel
Accountant born in August 1977Individual (6 offsprings)Officer2022-04-08 ~ 2023-07-14OF - Director → CIF 0
Company in focus
MERIDIAN HEALTHCOMMS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Administrative Expenses
-7,023 GBP2023-10-01 ~ 2024-09-30
-4,798 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-5,973 GBP2023-10-01 ~ 2024-09-30
-4,798 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-80,057 GBP2023-10-01 ~ 2024-09-30
-33,666 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-86,030 GBP2023-10-01 ~ 2024-09-30
-38,464 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,572,773 GBP2024-09-30
1,658,803 GBP2023-09-30
1,697,267 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-86,030 GBP2023-10-01 ~ 2024-09-30
-38,464 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
7,778,756 GBP2024-09-30
7,778,756 GBP2023-09-30
Fixed Assets
7,778,756 GBP2024-09-30
7,778,756 GBP2023-09-30
Cash at bank and in hand
25,640 GBP2024-09-30
33,045 GBP2023-09-30
Current Assets
25,640 GBP2024-09-30
33,045 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,231,523 GBP2024-09-30
Net Current Assets/Liabilities
-6,205,883 GBP2024-09-30
-6,119,853 GBP2023-09-30
Net Assets/Liabilities
1,572,873 GBP2024-09-30
1,658,903 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
1,572,873 GBP2024-09-30
1,658,903 GBP2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-21,508 GBP2023-10-01 ~ 2024-09-30
-9,616 GBP2022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
6,231,523 GBP2024-09-30
5,631,412 GBP2023-09-30
Other Creditors
Current
521,486 GBP2023-09-30
Creditors
Current
6,231,523 GBP2024-09-30
6,152,898 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 11350918
MERIDIAN HEALTHCOMMS HOLDINGS LIMITED
InfoSuite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield SK10 2XRPRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0 MERIDIAN HEALTHCOMMS HOLDINGS LIMITED
SRegistered number 11350918Suite A, Greenway House, Larkwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XRPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 1Private Company Limited By Shares in Registrar Of Companies, England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,070,136 GBP2024-09-30Person with significant control2020-11-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,978,588 GBP2024-09-30Person with significant control2018-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.