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MERIDIAN BIOSCIENCE UK LIMITED

Company number 09096446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
13 Jun 2018 AP01 Appointment of Mr Charles Robert Caso as a director on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Bryan Baldasare as a director on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Marco Joseph Calzavara as a director on 12 June 2018
06 Jun 2018 AA Accounts for a small company made up to 30 September 2017
25 Jan 2018 AP01 Appointment of Mr John Patrick Kenny as a director on 23 January 2018
24 Jan 2018 TM01 Termination of appointment of John Andrew Kraeutler as a director on 23 January 2018
14 Aug 2017 PSC02 Notification of Meridian Bioscience International Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
26 Jun 2017 AA Accounts for a small company made up to 30 September 2016
05 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10,000
18 Mar 2016 AA Full accounts made up to 30 September 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
10 Feb 2015 AP01 Appointment of Ms Melissa Ann Lueke as a director on 20 January 2015
10 Feb 2015 AP01 Appointment of Mr John Andrew Kraeutler as a director on 20 January 2015
10 Feb 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
10 Feb 2015 AP01 Appointment of Mr Marco Joseph Calzavara as a director on 20 January 2015
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 10,000