MERIDIAN MEDICAL LIMITED

Company number 02609505

1 active person with significant control / 0 active statements

Fentech Uk Holdings Limited (Active)

• Correspondence address: Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, England, BN17 7LU
• Notified on: 9 February 2023
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies England & Wales
• Registration number: 14600086
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Fenton (Ceased)

• Correspondence address: Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, England, BN17 7LU
• Notified on: 18 March 2020
• Ceased on: 9 February 2023
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Fenton (Ceased)

• Correspondence address: Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, England, BN17 7LU
• Notified on: 18 March 2020
• Ceased on: 9 February 2023
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Fenton (Ceased)

• Correspondence address: Cawley Priory, South Pallant, Chichester, England, PO19 1SY
• Notified on: 6 April 2016
• Ceased on: 18 March 2020
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors