MERITAS SCIENTIFIC HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 12086431
Status: ACTIVE
Incorporated / age: 5 July 20197 years
Registered office: Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
Accounts due: 30 September 2026
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:18 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
Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NIMBUS TOPCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCPHEETERS, Robert ACTIVE	Director	12 Nov 2021		United States	September 1975	500, Riverside Industrial Parkway, Portland, Me, United States
MENKE JR, Thomas Scott ACTIVE	Director	27 Jul 2026		United States	May 1984	500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States
STEVENSON, Sean Richard ACTIVE	Director	18 Jul 2019		United Kingdom	May 1980	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
BELL, Robert RESIGNED	Director	18 Jul 2019	17 Jul 2020	England	November 1967	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
CURRY, Donald Thomas Younger, Lord RESIGNED	Director	18 Jul 2019	12 Nov 2021	United Kingdom	April 1944	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
HALLWORTH, Ryan RESIGNED	Director	05 Jul 2019	12 Nov 2021	England	November 1983	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
HANSON, Matthew James RESIGNED	Director	05 Oct 2020	31 May 2022	United Kingdom	November 1983	C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom
MCGIMPSEY, Leah Joan RESIGNED	Director	10 Jul 2020	12 Nov 2021	United Kingdom	November 1985	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
PARRINGTON, Simon Christopher RESIGNED	Director	17 Jul 2020	24 Feb 2023	England	October 1970	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
PATRICK, Nigel John RESIGNED	Director	18 Jul 2019	12 Nov 2021	United Kingdom	June 1957	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
RADNOR, Linda Joyce RESIGNED	Director	18 Jul 2019	12 Nov 2021	United Kingdom	March 1956	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
SCAIFE, Andrew John RESIGNED	Director	18 Jul 2019	20 Aug 2019	England	May 1976	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
SMITH, Jeremy Hugh RESIGNED	Director	17 Jul 2020	31 Dec 2022	United Kingdom	July 1968	Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England
WELCH, William RESIGNED	Director	12 Nov 2021	27 Jul 2026	United States	July 1977	500, Riverside Industrial Parkway, Portland, United States

MCPHEETERS, Robert ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: United States
Date of birth: September 1975
Address: 500, Riverside Industrial Parkway, Portland, Me, United States

MENKE JR, Thomas Scott ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: United States
Date of birth: May 1984
Address: 500, Riverside Industrial Parkway, Portland, Me, 04103-1486, United States

STEVENSON, Sean Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

BELL, Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 17 Jul 2020
Country of Residence: England
Date of birth: November 1967
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

CURRY, Donald Thomas Younger, Lord RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

HALLWORTH, Ryan RESIGNED
Role: Director
Appointed on: 05 Jul 2019
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: November 1983
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

HANSON, Matthew James RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: November 1983
Address: C/O Cawood Scientific, Coopers Bridge, Braziers Lane, Winkfield Row, Bracknell, RG42 6NS, United Kingdom

MCGIMPSEY, Leah Joan RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

PARRINGTON, Simon Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: October 1970
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

PATRICK, Nigel John RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

RADNOR, Linda Joyce RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 12 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

SCAIFE, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2019
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: May 1976
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

SMITH, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 17 Jul 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, RG42 6NS, England

WELCH, William RESIGNED
Role: Director
Appointed on: 12 Nov 2021
Resigned on: 27 Jul 2026
Country of Residence: United States
Date of birth: July 1977
Address: 500, Riverside Industrial Parkway, Portland, United States

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.