Company information:
Meiosis Limited (No: 02330975)
Address: WILLS FARM BUILDINGS WILLS LANE, NEWCHURCH, ROMNEY MARSH, KENT, TN29 0DT, ENGLAND
Status: Active
Incorporated: 23-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP ARMSTRONG ( DOB: Jul-1968 From: Apr-2023 )
Current Director: FREDERICK ANTONY BENTLEY ( DOB: Jan-1967 From: Feb-2022 )
Current Director: EDWIN ROLAND MOORHOUSE ( DOB: May-1963 From: Oct-2019 )
Current Director: SANDRA ELLEN STARLING ( DOB: Jun-1974 From: Apr-2023 )
Current Secretary: SANDRA ELLEN STARLING ( From: Apr-2023 )
Resigned Director: SEAN CHRISTOPHER BUTLER ( DOB: Nov-1955 From: Nov-1995 To: Mar-2000 )
Resigned Director: SEAN CHRISTOPHER BUTLER ( DOB: Nov-1955 From: Nov-1995 To: Mar-2000 )
Resigned Director: ANDREW TREVOR CHESSON ( DOB: Sep-1959 From: Nov-1994 To: Sep-2012 )
Resigned Director: MARTIN WILLIAM COLLISON ( DOB: Jul-1965 From: Oct-2019 To: Feb-2022 )
Resigned Director: RICHARD JAMES COOK ( DOB: Dec-1974 From: Feb-2022 To: Mar-2023 )
Resigned Director: WILLIAM HARRY CRAGG ( DOB: Feb-1921 From: Dec-1991 To: Nov-1996 )
Resigned Director: HUGH JONATHAN MITCHELL DARBY ( DOB: Apr-1929 From: Dec-1991 To: Nov-1998 )
Resigned Director: JEREMY RICHARD DARBY ( DOB: Aug-1956 From: Dec-2015 To: Mar-2023 )
Resigned Director: NICHOLAS GEORGE DARBY ( DOB: Feb-1959 From: Apr-2004 To: Nov-2008 )
Resigned Director: HENRY ARTHUR DUNCALFE ( DOB: Nov-1954 From: Oct-2006 To: Aug-2015 )
Resigned Director: NICHOLAS DAVID DUNN ( DOB: Mar-1952 From: Dec-1991 To: Dec-1992 )
Resigned Director: NICHOLAS DAVID DUNN ( DOB: Mar-1952 From: Feb-2022 To: Jul-2022 )
Resigned Director: JAMES JOHN MAITLAND FLEGG ( DOB: Apr-1937 From: Nov-1998 To: Aug-2015 )
Resigned Director: PETER JOHN GREEN ( From: Dec-1991 To: Feb-1998 )
Resigned Director: KEITH ROBERT HARGREAVES ( DOB: Feb-1960 From: Jan-1993 To: Jun-1999 )
Resigned Director: RICHARD CHARLES HARNDEN ( DOB: May-1955 From: Dec-1991 To: Jan-1993 )
Resigned Director: PAUL HYDE KELSEY ( DOB: May-1963 From: Apr-2003 To: May-2005 )
Resigned Director: STEFAN KRAEGE ( From: Oct-2014 To: Aug-2015 )
Resigned Director: HUGH BURMAN LOWE ( DOB: Apr-1933 From: Jan-1993 To: Apr-2003 )
Resigned Director: DAVID JOSEPH PHILIP MACGREGOR ( DOB: Jun-1951 From: Dec-2009 To: Aug-2015 )
Resigned Director: DAVID MACKRILL ( DOB: Oct-1927 From: Dec-1991 To: Nov-1997 )
Resigned Director: STUART JOHN MELTON ( DOB: May-1958 From: Dec-1991 To: Jan-1993 )
Resigned Director: STUART JOHN MELTON ( DOB: May-1958 From: Mar-2001 To: Oct-2006 )
Resigned Director: EDWIN ROLAND MOORHOUSE ( DOB: May-1963 From: Oct-2019 To: Feb-2022 )
Resigned Director: SUSAN NORMA ORUM ( From: Nov-1998 To: Oct-2000 )
Resigned Director: MICHAEL ROY AMOS PASKE ( DOB: Apr-1947 From: May-2005 To: Aug-2015 )
Resigned Director: JONATHAN PETER REGAN ( DOB: Jul-1958 From: Apr-2003 To: Dec-2004 )
Resigned Director: PAUL ROLAND TAYLOR ( DOB: Jul-1939 From: Mar-2001 To: Aug-2002 )
Resigned Director: THOMAS PETER MACKIE THOMSON ( From: Dec-1991 To: Nov-1996 )
Resigned Director: CHRISTOPHER JOHN TURNER ( DOB: Aug-1952 From: Dec-1991 To: Nov-1992 )
Resigned Director: ADRIAN CHARLES WALLBRIDGE ( DOB: Jul-1965 From: May-2007 To: May-2008 )
Resigned Director: PAUL RICHARD WALPOLE ( DOB: Apr-1947 From: Dec-1991 To: Oct-2022 )
Resigned Director: MARK THOMAS WEARDEN ( DOB: Apr-1957 From: Dec-2015 To: Apr-2017 )
Resigned Director: CHRISTOPHER GORDON WOODS ( From: Nov-1998 To: Aug-2013 )
Resigned Director: CHRISTOPHER GORDON WOODS ( DOB: Dec-1960 From: Oct-2017 To: Feb-2022 )
Resigned Director: CHRISTOPHER GORDON WOODS ( DOB: Dec-1960 From: Apr-2023 To: Aug-2023 )
Resigned Secretary: RODNEY AIDOO ( From: Jan-2017 To: Sep-2021 )
Resigned Secretary: MARGARET WINIFRED EVANS ( From: Dec-1991 To: Nov-1992 )
Resigned Secretary: ANTHONY JAMES GRANT ( From: Dec-1998 To: Sep-2007 )
Resigned Secretary: SUSAN NORMA STOOKES ( From: Nov-1992 To: Dec-1998 )
Resigned Secretary: MARK THOMAS WEARDEN ( DOB: Apr-1957 From: Sep-2007 To: Nov-2008 )
Resigned Secretary: MARK THOMAS WEARDEN ( From: Sep-2021 To: Nov-2022 )
Persons of Significant Control:
Nsa Plants Limited, 8 Somersby Green, Boston, PE21 9PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 3,062 | 0.0,0.0,3062.0,0.0,0.0,0.0 | |||||
Fixed assets / Property, plant and equipment | 2,028 | 0.0,0.0,2028.0,0.0,0.0,0.0 | |||||
Fixed assets / Investments, fixed assets | 1,034 | 0.0,0.0,1034.0,0.0,0.0,0.0 | |||||
Current assets | 2,463,159 | 1,163,072 | 246,239 | 130,268 | 0.0,0.0,2463159.0,1163072.0,246239.0,130268.0 | ||
Current assets / Debtors | 757,421 | 570,493 | 0.0,0.0,757421.0,570493.0,0.0,0.0 | ||||
Current assets / Cash at bank and on hand | 1,705,738 | 592,579 | 0.0,0.0,1705738.0,592579.0,0.0,0.0 | ||||
Net current assets (liabilities) | 400,822 | 352,147 | 99,213 | 129,322 | 0.0,0.0,400822.0,352147.0,99213.0,129322.0 | ||
Total assets less current liabilities | 403,884 | 99,213 | 129,322 | 0.0,0.0,403884.0,0.0,99213.0,129322.0 | |||
Equity / share capital and reserves | 443,146 | 397,377 | 357,545 | 352,147 | 95,713 | 126,322 | 443146.0,397377.0,357545.0,352147.0,95713.0,126322.0 |