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Companies House/Bristol/Company profile

MENINGITIS PROMOTIONS LIMITED

Active
04494027·incorporated 2002-07-24

MENINGITIS PROMOTIONS LIMITED is an active UK private limited company, incorporated on 24 July 2002 at Companies House (number 04494027; OpenRegistry canonical ID GB-04494027-meningitis-promotions-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-24
Registered Address
THE PROGRAMME BUILDING, THE PITHAY, BRISTOL, BS1 2NB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MENINGITIS PROMOTIONS LIMITED has 2 persons with significant control on file:

  • Meningitis Research Foundation (England reg. 1091105). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Ms Caroline Margaret Mackrill born 1964 resident in England, British national. Notified 2025-08-05.
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Dr Jane Cope born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Mr Mathew Gilbert born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Professor George Edward Griffin born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Dr Nicholas Jon Manson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Professor Christoph Tang born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Dr Brian Scott born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Mr Stephen Francis Trump born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Ms Debi Warman born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-08.
    • Has significant influence or control
  • Mr Vincent Smith born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control
  • Mr David Daniel Moed born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-18.
    • Has significant influence or control
  • Mr Martin Timothy Vaggers born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Has significant influence or control

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