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Nom

Meridian Healthcomms Holdings Limited
Adresse
Suite A, Greenway House Larkwood Way
Tytherington Business Park
Macclesfield
SK10 2XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11350918 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bioscript Limited Status: Active Notified: 08/04/2022 Companies House Number: 13216692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Andrews, David Michael Anthony Status: Ceased Notified: 09/05/2018 Ceased: 08/04/2022 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrews, David Michael Anthony Macclesfield, England Status: Active Notified: 09/05/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maxwell, James Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Gabrielle Alison, Dr Macclesfield, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Chaffer, Daniel Macclesfield, England Status: Ceased Notified: 08/04/2022 Ceased: 14/07/2023 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Medley, Andrew John Macclesfield, England Status: Ceased Notified: 08/04/2022 Ceased: 19/04/2024 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cancer Communications and Consultancy Limited Status: Active Notified: 30/11/2020 Companies House Number: 05049252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Meridian Healthcomms LTD Status: Active Notified: 01/08/2018 Companies House Number: 05125119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •