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MERIDIAN HEALTHCOMMS LIMITED

Active Macclesfield

Management consultancy activities other than financial management

82 employees Website
Management consultancy activities other than financial management
M

MERIDIAN HEALTHCOMMS LIMITED

Management consultancy activities other than financial management

Founded 11 May 2004 Active Macclesfield, England 82 employees meridian-health.com
Management consultancy activities other than financial management
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £4.98M £480.58K 2024 year on year
Total assets £0.00 £6.61M 2024 year on year
Total Liabilities £3.08M £969.22K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite A, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR England

Office (Knutsford)

The Station House, Plumley Moor Road, Knutsford WA16 9RX

Telephone

0156 572 4850

Credit Report

Discover MERIDIAN HEALTHCOMMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.09M

Increased by £808.55k (+289%)

Net Assets

£4.98M

Increased by £480.58k (+11%)

Total Liabilities

£3.08M

Increased by £969.22k (+46%)

Turnover

£8.14M

Decreased by £708.54k (-8%)

Employees

82

Decreased by 7 (-8%)

Debt Ratio

N/A

Decreased by 32 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Gabrielle Alison SilverDirectorBritishEngland5215 Feb 2024Active
James MaxwellDirectorBritishUnited Kingdom4115 Feb 2024Active

Shareholders

Shareholders (2)

Meridian Healthcomms Holdings Limited
80.0%
806 Feb 2025
Meridian Healthcomms Holdings Limited
20.0%
206 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Meridian Healthcomms Holdings Limited

United Kingdom

Active
Notified 1 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stephen Lawrence

Ceased 1 Aug 2018

Ceased
See All Controllers

Group Structure

Group Structure

MERIDIAN HEALTHCOMMS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOSCRIPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOSCRIPT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOSCRIPT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIOSCRIPT HOLDINGS LIMITED united kingdom significant influence or control
SOVEREIGN CAPITAL PARTNERS LLP united kingdom
BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MERIDIAN HEALTHCOMMS LIMITED Current Company
PORTLAND MEDICAL COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROSETTA MEDICAL COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(28 pages)
7 Feb 2025OfficersChange to director Mr James Maxwell on 2025-02-06View(2 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-23 with updatesView(5 pages)
6 Feb 2025Persons With Significant ControlChange to Meridian Healthcomms Holdings Limited as a person with significant control on 2025-02-06View(2 pages)
6 Feb 2025OfficersChange to director Dr Gabrielle Alison Silver on 2025-02-06View(2 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(28 pages)
7 Feb 2025 Officers

Change to director Mr James Maxwell on 2025-02-06

View Document(2 pages)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with updates

View Document(5 pages)
6 Feb 2025 Persons With Significant Control

Change to Meridian Healthcomms Holdings Limited as a person with significant control on 2025-02-06

View Document(2 pages)
6 Feb 2025 Officers

Change to director Dr Gabrielle Alison Silver on 2025-02-06

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Change to director Mr James Maxwell on 2025-02-06

1 years ago on 7 Feb 2025

Confirmation statement made on 2025-01-23 with updates

1 years ago on 6 Feb 2025

Change to Meridian Healthcomms Holdings Limited as a person with significant control on 2025-02-06

1 years ago on 6 Feb 2025

Change to director Dr Gabrielle Alison Silver on 2025-02-06

1 years ago on 6 Feb 2025