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Companies House/Littlehampton/Company profile

MERIDIAN MEDICAL LIMITED

Active
02609505·incorporated 1991-05-10

MERIDIAN MEDICAL LIMITED is an active UK private limited company, incorporated on 10 May 1991 at Companies House (number 02609505; OpenRegistry canonical ID GB-02609505-meridian-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,755 active UK entities in that code and one of 2,468 active companies registered in Littlehampton, West Sussex (postcode BN17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-05-10
Registered Address
UNIT 1 THORGATE ROAD, LINESIDE INDUSTRIAL ESTATE, LITTLEHAMPTON, WEST SUSSEX, BN17 7LU, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERIDIAN MEDICAL LIMITED

Filings

Check filing history of MERIDIAN MEDICAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MERIDIAN MEDICAL LIMITED has 1 person with significant control on file:

  • Fentech Uk Holdings Limited (England And Wales reg. 14600086). Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Fenton born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Fenton born 1982 resident in England, British national. Notified 2020-03-18. Ceased 2023-02-09.
    • Owns 25–50% of shares
  • Mr Marcus Fenton born 1984 resident in England, British national. Notified 2020-03-18. Ceased 2023-02-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Littlehampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02609505.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.