Meridian Healthcomms Limited
Company 05125119 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gabrielle Alison Silver Director · appointed 2024
- James Maxwell Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gabrielle Alison Silver Director · appointed 2024
- James Maxwell Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bioscript Stirling Limited 2 shared directors
- Cancer Communications and Consultancy Limited 2 shared directors
- Fortis Pharma Consulting Limited 2 shared directors
- Azimuth Pharma Limited 2 shared directors
- Valid Insight LTD 2 shared directors
- Medologie Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05125119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | SUITE A, GREENWAY HOUSE LARKWOOD WAY, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Lawrence ceased 2018-08-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Meridian Healthcomms Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10369045
75-100% shares, 75-100% voting · notified 2016-09-11 - Portland Medical Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19
Officers (10)
- Gabrielle Alison Silver Director · appointed 2024
- James Maxwell Director · appointed 2024
Show 8 former officers
- Daniel Chaffer Director · appointed 2022 · resigned 2023
- Andrew John Medley Director · appointed 2022 · resigned 2024
- David Michael Anthony Andrews Director · appointed 2009 · resigned 2024
- Mandy Mitten Secretary · appointed 2008 · resigned 2010
- Howard Hamilton Sinclair Director · appointed 2007 · resigned 2009
- Neil Cockburn Director · appointed 2006 · resigned 2014
- Phillip Andrew Carr Secretary · appointed 2004 · resigned 2008
- Stephen Lawrence Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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