MERITAS SCIENTIFIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERITAS SCIENTIFIC HOLDINGS LIMITED
COMPANY NUMBER
12086431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/07/2019
(5 years and 4 months old)
WEBSITE
http://www.cawood.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/2019
07/10/2019
NIMBUS TOPCO LIMITED
BERKSHIRE
RG42 6NS
Coopers Bridge
Braziers Lane
Winkfield Row
BRACKNELL
RG42 6NS
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 |
|---|---|---|
| STANDBYCO 12 B.V. | N/A | N/A |
| MERITAS SCIENTIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERITAS SCIENTIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 MERITAS SCIENTIFIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITAS SCIENTIFIC HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDBYCO 12 B.V. | N/A | N/A |
| MERITAS SCIENTIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERITAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MERITAS DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| CAWOOD SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
| ENITIAL LIMITED | Active - Accounts Filed | View Report |
| ENITIAL SERVICES LIMITED | Company is dissolved | View Report |
| ENITIAL WATER LTD | Company is dissolved | View Report |
| MAMBO-TOX LIMITED | Non-Trading | View Report |
| NATURAL RESOURCE MANAGEMENT LIMITED | Non-Trading | View Report |
| SCI-TECH (IRELAND) LIMITED | Non-Trading | View Report |
| SCI-TECH LABORATORIES LIMITED | Non-Trading | View Report |
| SCIANTEC ANALYTICAL SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Simon Parrington (927210819) has left the board |
| 05/02/2023 | New Accounts filed |
| 10/01/2023 | Jeremy Hugh Smith (927210820) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | Matthew James Hanson (927658341) has left the board |
| 11/01/2022 | New Accounts filed |
| 31/12/2021 | New Board Member William Welch (928986699) Appointed |
| 31/12/2021 | New Board Member Robert McPheeters (928923487) Appointed |
| 26/11/2021 | New Board Member Robert McPheeters (928986794) Appointed |
| 26/11/2021 | New Board Member William Welch (928986820) Appointed |
| 26/11/2021 | Donald Thomas Younger Curry (922694656) has left the board |
| 26/11/2021 | Nigel John Patrick (909150696) has left the board |
| 26/11/2021 | New Board Member William Welch (928986820) Appointed |
| 26/11/2021 | New Board Member William Welch (928986820) Appointed |
| 26/11/2021 | Ryan Hallworth (923673788) has left the board |
| 26/11/2021 | Leah McGimpsey (927217606) has left the board |
| 26/11/2021 | Linda Joyce Radnor (915696586) has left the board |
| 26/11/2021 | Donald Thomas Younger Curry (922694656) has left the board |
| 26/11/2021 | Nigel John Patrick (909150696) has left the board |
| 26/11/2021 | Ryan Hallworth (923673788) has left the board |
| 26/11/2021 | Leah McGimpsey (927217606) has left the board |
| 26/11/2021 | New Board Member Robert McPheeters (928986794) Appointed |
| 26/11/2021 | New Board Member Robert McPheeters (928986794) Appointed |
| 26/11/2021 | Nigel John Patrick (909150696) has left the board |
| 26/11/2021 | Donald Thomas Younger Curry (922694656) has left the board |
| 26/11/2021 | Linda Joyce Radnor (915696586) has left the board |
| 26/11/2021 | Leah McGimpsey (927217606) has left the board |
| 26/11/2021 | Ryan Hallworth (923673788) has left the board |
| 26/11/2021 | Linda Joyce Radnor (915696586) has left the board |
| 17/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Robert Bell (919414306) has left the board |
| 22/07/2020 | New Board Member Leah McGimpsey (927217606) Appointed |
| 21/07/2020 | New Board Member Jeremy Smith (927210820) Appointed |
| 21/07/2020 | New Board Member Simon Parrington (927210819) Appointed |
| 22/08/2019 | Andrew John Scaife (923836284) has left the board |
| 16/08/2019 | Ryan Hallworth (926018244) has left the board |
| 16/08/2019 | New Board Member Ryan Hallworth (923673788) Appointed |
| 12/08/2019 | Donald Thomas Younger Curry (926107400) has left the board |
| 12/08/2019 | New Board Member Andrew John Scaife (923836284) Appointed |
| 12/08/2019 | New Board Member Donald Thomas Younger Curry (922694656) Appointed |
| 12/08/2019 | Andrew Scaife (926105229) has left the board |
| 05/08/2019 | New Board Member Andrew Scaife (926105229) Appointed |
| 05/08/2019 | New Board Member Robert Bell (919414306) Appointed |
| 05/08/2019 | New Board Member Donald Thomas Younger Curry (926107400) Appointed |
| 05/08/2019 | New Board Member Linda Joyce Radnor (915696586) Appointed |
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