MERISTEM LIMITED

dissolved Company number 01405015

Private Limited by Shares · Incorporated on 12th Dec 1978 · Closed on 29th Apr 2025

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SIC code: 74990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MERISTEM LIMITED is a private limited by shares company based in London. It was incorporated on 12th Dec 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashley	Director	1st Apr 2013	This company	British	—

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Dec 1978
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

12th Dec 1978 Company incorporated
16th Jun 1992 Terence James appointed as Director
8th Jul 1992 Neville Newson resigned as Director
9th Jul 1992 Donald Mackness resigned as Director
16th Jul 1992 Kenneth Carter appointed as Director
27th Aug 1992 Terence Smith appointed as Director
3rd Sep 1992 David Bucks appointed as Director
18th Dec 1992 James Friederichsen resigned as Director
22nd Jun 1993 Alexander Ingram resigned as Director
30th Jun 1993 Kenneth Carter resigned as Director
30th Jun 1993 Kenneth Schofield resigned as Director
31st Aug 1993 Terence Smith resigned as Director
1st Sep 1993 Stephen Crownshaw appointed as Director
3rd Oct 1994 Donald Neil appointed as Director
14th Apr 1997 Rodney Sellers appointed as Director
13th May 1997 David Bucks resigned as Director
13th May 1997 Terence James resigned as Director
16th Sep 1997 John Burrows appointed as Director
9th Apr 1998 Stephen Crownshaw resigned as Director
30th Jun 1998 David Swallow resigned as Director
1st Sep 1998 Magnus Mowat appointed as Director
7th Sep 1998 Roger Queen appointed as Director
4th Nov 1998 Donald Neil resigned as Director
4th Nov 1998 James Leek appointed as Director
31st Mar 2000 John Burrows resigned as Director
31st Mar 2000 Rodney Sellers resigned as Director
8th May 2000 Magnus Mowat resigned as Director
2nd Jul 2003 Roger Queen resigned as Director
2nd Jul 2003 Anthony Morley appointed as Director
15th Dec 2005 Donald Mackness appointed as Director
27th Jul 2006 Christopher McDonnell appointed as Director
30th Apr 2007 James Leek resigned as Director
31st Oct 2007 Anthony Morley resigned as Director
31st Oct 2007 Kenneth Brownlee appointed as Director
31st Oct 2007 Christopher Pikett appointed as Director
31st Dec 2007 Donald Mackness resigned as Director
31st Dec 2007 Donald Mackness resigned as Secretary
1st Jan 2008 Christopher Pikett appointed as Secretary
30th Jun 2008 Christopher McDonnell resigned as Director
29th Apr 2011 Kenneth Brownlee resigned as Director
29th Apr 2011 Donald Gray appointed as Director
31st Mar 2013 Christopher Pikett resigned as Director
31st Mar 2013 Christopher Pikett resigned as Secretary
1st Apr 2013 David Ashley appointed as Director
1st Apr 2013 David Ashley appointed as Secretary
19th Jan 2015 Donald Gray resigned as Director
19th Jan 2015 Michael Chambers appointed as Director
1st May 2015 David Ashley resigned as Secretary
1st May 2015 David Jubb appointed as Secretary
30th Apr 2018 David Jubb resigned as Secretary
30th Apr 2018 Ian Brown appointed as Secretary
1st May 2018 Simla Semerciyan appointed as Director
31st May 2018 Michael Chambers resigned as Director
31st Jan 2020 Ian Brown resigned as Secretary
30th Mar 2023 Simla Semerciyan resigned as Director
17th May 2023 Confirmation statement made up

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