MERISTEM LIMITED
In Liquidation
General Information
NAME
MERISTEM LIMITED
COMPANY NUMBER
01405015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/1978
(45 years and 11 months old)
WEBSITE
www.meristemng.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/1996
12/06/2006
MERISTEM PLC.
View all previous names
LONDON
EC4M 7RB
Telephone: 01302364222
TPS: No
Gloucester Road
North Shields
Tyne and Wear
NE29 8RQ
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Simla Semerciyan (924663782) has left the board |
Credit Risk Overview
Want to learn more about MERISTEM LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERISTEM LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about MERISTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 22 Past: 26 |
View Report |
|
20/05/1988 - Present (36 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
20/05/1988 - 20/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/05/1992 - Present (32 years and 6 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
17/05/1992 - 08/07/1992 (1 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3M COMPANY | N/A | N/A |
| 3M INNOVATION SINGAPORE PTE LTD | N/A | N/A |
| MEGUIAR''S TRADING LIMITED | Active - Accounts Filed | View Report |
| 3M INTERMEDIATE ACQUISITIONS BV | N/A | N/A |
| 3M UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3M PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| 3M PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| 3M HEALTH CARE LIMITED | Non-Trading | View Report |
| MERISTEM LIMITED | In Liquidation | View Report |
| DIPPYSTAR LIMITED | Company is dissolved | View Report |
| PURETOP LIMITED | Company is dissolved | View Report |
| E. WOOD LIMITED | Company is dissolved | View Report |
| 3M INTERNATIONAL BV | N/A | N/A |
| 3M TOUCH SYSTEMS INC | N/A | N/A |
| 3M TOUCH SYSTEMS UK LIMITED | In Liquidation | View Report |
| 3M UK PLC | N/A | N/A |
| 3M UNITED KINGDOM PUBLIC LIMITED COMPANY | N/A | N/A |
| ACELITY LP INC | N/A | N/A |
| CHIRON GUERNSEY HOLDINGS LP INC | N/A | N/A |
| KCI EUROPE HOLDING BV | N/A | N/A |
| KCI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRAWFORD HEALTHCARE (R&D) LIMITED | Company is dissolved | View Report |
| CRAWFORD WOUNDCARE LIMITED | In Liquidation | View Report |
| PATIENT PLUS LIMITED | Company is dissolved | View Report |
| DERMS DEVELOPMENT LIMITED | Non-Trading | View Report |
| CRAWFORD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ZINDACLIN LIMITED | Company is dissolved | View Report |
| KCI MEDICAL LIMITED | N/A | N/A |
| KCI MEDICAL LIMITED | Active - Accounts Filed | View Report |
| KCI MEDICAL PRODUCTS (UK) LIMITED | Company is dissolved | View Report |
| AEARO HOLDING CORP | N/A | N/A |
| CABOT SAFETY INTERMEDIATE CORP | N/A | N/A |
| CAPITAL SAFETY GROUP SA | N/A | N/A |
| CAPITAL SAFETY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL SAFETY ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY ROW LIMITED | In Liquidation | View Report |
| REDWING HOLDINGS 2 LIMITED | In Liquidation | View Report |
| REDWING ACQUISITIONS LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY LIMITED | In Liquidation | View Report |
| BARROW HEPBURN GROUP LIMITED | In Liquidation | View Report |
| BARROW HEPBURN INTERNATIONAL LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED | In Liquidation | View Report |
| CAPITAL SAFETY GROUP SARL | N/A | N/A |
| CS ACQUISITIONS LTD | N/A | N/A |
| REDWING HOLDINGS SA | N/A | N/A |
| HAXTON LIMITED | N/A | N/A |
| KCI INTERNATIONAL INC | N/A | N/A |
| SCOTT SAFETY | N/A | N/A |
| GMI HOLDCO INC | N/A | N/A |
| SCOTT TECHNOLOGIES INC | N/A | N/A |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE (G.B.) LIMITED | Non-Trading | View Report |
| FIGGIE (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR (U.K.) LIMITED | Non-Trading | View Report |
| FIGGIE SPORTSWEAR LIMITED | Non-Trading | View Report |
| SYSTAGENIX WOUND MANAGEMENT BV | N/A | N/A |
| SYSTAGENIX WOUND MANAGEMENT INTERNATIONAL, LIMITED | Company is dissolved | View Report |
| SYSTAGENIX WOUND MANAGEMENT, LIMITED | Active - Accounts Filed | View Report |
| WINTERTHUR TECHNOLOGIE (WST ZUG) AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Simla Semerciyan (924663782) has left the board |
| 13/10/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Ian Richard Brown (924640869) has left the board |
| 13/08/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 05/06/2018 | Michael Chambers (912293621) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Simla Semerciyan (924663782) Appointed |
| 18/05/2018 | New Company Secretary Ian Richard Brown (924640869) Appointed |
| 14/05/2018 | David Anthony Jubb (919730783) has left the board |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 24/05/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | David James Ashley (917716217) has left the board |
| 06/05/2015 | New Company Secretary David Anthony Jubb (919730783) Appointed |
| 13/03/2015 | Michael Chambers (919555199) has left the board |
| 13/03/2015 | New Board Member Michael Chambers (912293621) Appointed |
| 06/03/2015 | New Board Member Michael Chambers (919555199) Appointed |
| 13/02/2015 | Donald Gray (916130145) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Board Member David James Ashley (918514354) Appointed |
| 25/02/2014 | David James Ashley (917789162) has left the board |
| 05/11/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | David James Ashley (917789246) has left the board |
| 09/05/2013 | New Board Member David James Ashley (917789162) Appointed |
| 02/05/2013 | New Board Member David James Ashley (917789246) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Company Secretary David James Ashley (917716217) Appointed |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | Christopher Pikett (900080683) has left the board |
| 08/04/2013 | New Accounts filed |
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