MERIDIAN MEDICAL LIMITED

Company summary

Company number: 02609505
Status: ACTIVE
Incorporated / age: 10 May 199135 years
Registered office: Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England
Accounts due: 31 December 2026
Confirmation statement due: 18 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENTON, James ACTIVE	Director	09 Mar 2017		England	December 1982	Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England
FENTON, Marcus ACTIVE	Director	09 Mar 2017		England	December 1984	Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England
BURTON, Kevin Roy RESIGNED	Secretary	11 May 1991	12 Apr 2006			6 London Road, Widley, Portsmouth, Hampshire, PO7 5BS
THOMAS, Howard RESIGNED	Nominee Secretary	10 May 1991	10 May 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ZEALAND, Angela Louise RESIGNED	Secretary	12 Apr 2006	30 Sep 2018			Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England
BURTON, Kevin Roy RESIGNED	Director	11 May 1991	12 Apr 2006		April 1951	6 London Road, Widley, Portsmouth, Hampshire, PO7 5BS
FENTON, Ian RESIGNED	Director	01 Aug 1991	15 May 2017	England	March 1951	Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England
PARRY, Robert James RESIGNED	Director	11 May 1991	14 Jun 2007		March 1951	222 High Street, Uckfield, East Sussex, TN22 1SA
ROLLISON, Peter Graham RESIGNED	Director	01 Jul 1995	02 Sep 1996		January 1958	18 Poulner Close, Felpham, Bognor Regis, West Sussex, PO22 8HN
TESTER, William Andrew Joseph RESIGNED	Nominee Director	10 May 1991	10 May 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
ZEALAND, Angela Louise RESIGNED	Director	09 Mar 2017	30 Sep 2018	England	June 1953	Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England

FENTON, James ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: December 1982
Address: Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England

FENTON, Marcus ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: December 1984
Address: Unit 1, Thorgate Road, Lineside Industrial Estate, Littlehampton, West Sussex, BN17 7LU, England

BURTON, Kevin Roy RESIGNED
Role: Secretary
Appointed on: 11 May 1991
Resigned on: 12 Apr 2006
Address: 6 London Road, Widley, Portsmouth, Hampshire, PO7 5BS

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1991
Resigned on: 10 May 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ZEALAND, Angela Louise RESIGNED
Role: Secretary
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2018
Address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England

BURTON, Kevin Roy RESIGNED
Role: Director
Appointed on: 11 May 1991
Resigned on: 12 Apr 2006
Date of birth: April 1951
Address: 6 London Road, Widley, Portsmouth, Hampshire, PO7 5BS

FENTON, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: March 1951
Address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England

PARRY, Robert James RESIGNED
Role: Director
Appointed on: 11 May 1991
Resigned on: 14 Jun 2007
Date of birth: March 1951
Address: 222 High Street, Uckfield, East Sussex, TN22 1SA

ROLLISON, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 02 Sep 1996
Date of birth: January 1958
Address: 18 Poulner Close, Felpham, Bognor Regis, West Sussex, PO22 8HN

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 10 May 1991
Resigned on: 10 May 1991
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

ZEALAND, Angela Louise RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: June 1953
Address: Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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