MERITAS SCIENTIFIC HOLDINGS LIMITED
- Company statusactive
- Company No12086431
- Age6 years Incorporated 5 July 2019
- Officers3
Address
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
MERITAS SCIENTIFIC HOLDINGS LIMITED is an active company incorporated on 5 July 2019 and based in Bracknell, Berkshire, England. The company was registered 6 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 07 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Legacy
4 Months Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Feb 2024
Legacy
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Legacy
1 Year Ago on 25 Jan 2024
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2022
Memorandum Articles
3 Years Ago on 08 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2022
Capital Allotment Shares
3 Years Ago on 04 Jan 2022
Resolution
3 Years Ago on 29 Dec 2021
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHEETERS, Robert | director | Sep 1975 | 12 Nov 2021 |
| STEVENSON, Sean Richard | director | May 1980 | 18 Jul 2019 |
| WELCH, William | director | Jul 1977 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cawood Scientific Holdings Limited | 12 Nov 2021 | |
| Standbyco 12 B.V. | 05 Jul 2019 |
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MCPHEETERS, Robert, WELCH, William, BELL, Robert, HANSON, Matthew James, PATRICK, Nigel John, RADNOR, Linda Joyce, SMITH, Jeremy Hugh are mutual persons.
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