Company information:
Meritas Scientific Limited (No: 12088421)
Address: COOPERS BRIDGE BRAZIERS LANE, WINKFIELD, BRACKNELL, BERKSHIRE, RG42 6NS, ENGLAND
Status: Active
Incorporated: 07-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT BELL ( DOB: Nov-1967 From: Jul-2019 )
Current Director: ROBERT MCPHEETERS ( DOB: Sep-1975 From: Nov-2021 )
Current Director: SEAN RICHARD STEVENSON ( DOB: May-1980 From: Jul-2019 )
Current Director: WILLIAM WELCH ( DOB: Jul-1977 From: Nov-2021 )
Resigned Director: DONALD THOMAS YOUNGER CURRY ( DOB: Apr-1944 From: Jul-2019 To: Nov-2021 )
Resigned Director: RYAN HALLWORTH ( DOB: Nov-1983 From: Jul-2019 To: Nov-2021 )
Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983 From: Oct-2020 To: May-2022 )
Resigned Director: SIMON CHRISTOPHER PARRINGTON ( DOB: Oct-1970 From: Jul-2020 To: Feb-2023 )
Resigned Director: NIGEL JOHN PATRICK ( DOB: Jun-1957 From: Jul-2019 To: Nov-2021 )
Resigned Director: LINDA JOYCE RADNOR ( DOB: Mar-1956 From: Jul-2019 To: Nov-2021 )
Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Jul-2019 To: Aug-2019 )
Resigned Director: ANDREW JOHN SCAIFE ( DOB: May-1976 From: Jul-2019 To: Aug-2019 )
Resigned Director: JEREMY HUGH SMITH ( DOB: Jul-1968 From: Jul-2020 To: Dec-2022 )
Persons of Significant Control:
Meritas Scientific Holdings Limited, Coopers Bridge Braziers Lane, Bracknell, Berkshire, RG42 6NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-05)