MERIDEN ANIMAL HEALTH LIMITED

Company summary

Company number: 02645258
Status: ACTIVE
Incorporated / age: 12 September 199134 years
Registered office: Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Richard Peter ACTIVE	Director	14 Apr 2014		Northern Ireland	December 1965	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
PRIOR, Karen Lesley ACTIVE	Director	29 Mar 2012		England	May 1960	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, England
WILSON, Marc Charles ACTIVE	Director	31 May 2020		England	January 1988	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
CROFT, Ian James RESIGNED	Secretary	27 Aug 1996	01 Nov 2005			4 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
DE LORENZO, Jose RESIGNED	Secretary		22 Aug 1996			15 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
MCLAREN, Pamela Margaret RESIGNED	Secretary	01 Nov 2005	29 Mar 2012			12 Regent Close, Kings Langley, Hertfordshire, WD4 8TP
BULLEN, David Michael Alexander RESIGNED	Director	29 Mar 2012	13 Jan 2016	United Kingdom	March 1973	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, England
BUTLIN, John Derrick RESIGNED	Director	14 Apr 2014	31 May 2020	United Kingdom	August 1954	Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS
HARRIS, Stephen George RESIGNED	Director		07 Apr 2014	United Kingdom	September 1952	3 North Meadow View, Duston, Northamptonshire, NN5 4UD
MIRAPEIX, Fernando RESIGNED	Director		27 Jun 2007		September 1957	Castellot 77, Kildorer, Barcelona 08190, Spain

PRIOR, Karen Lesley ACTIVE
Role: Director
Appointed on: 29 Mar 2012
Country of Residence: England
Date of birth: May 1960
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, England

BULLEN, David Michael Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unit 5, Manton Wood Enterprise Park, Worksop, Nottinghamshire, S80 2RS, England

Created	Status	Filings
17 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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