MEIRAGTX LIMITED
Overview
| Company Name | MEIRAGTX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09501998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEIRAGTX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is MEIRAGTX LIMITED located?
| Registered Office Address | 92 Britannia Walk N1 7NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEIRAGTX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KADMON GENE THERAPY HOLDINGS LIMITED | Apr 08, 2015 | Apr 08, 2015 |
| KADMON GENE THERAPY LIMITED | Mar 20, 2015 | Mar 20, 2015 |
What are the latest accounts for MEIRAGTX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEIRAGTX LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for MEIRAGTX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Alexandria Josefina Forbes on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 095019980004, created on Jun 25, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 095019980003, created on Jun 25, 2025 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | pages | RPCH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Registration of charge 095019980001, created on Aug 02, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 095019980002, created on Aug 02, 2022 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Alexandria Josefina Forbes on Mar 20, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MEIRAGTX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Alexandria Josefina | Director | Provost Street N1 7NG London 34-38 United Kingdom | United States | American,British | 196063320002 | |||||
| GIROUX, Richard Brian, Mr. | Director | East 29th Street 10016 New York 450 New York United States | United States | Canadian | 197916180002 | |||||
| HARRIS, Keith Reginald | Director | Britannia Walk N1 7NQ London 92 England | England | British | 65647540005 | |||||
| HUKKELHOVEN, Ellen | Director | Astor Place 10003 New York 51 United States | United States | American | 250534560001 | |||||
| LEVINE, Arnold Jay | Director | 450 East 29th Street 10016 New York Meiragtx Limited Ny - New York United States | United States | American | 250534570001 | |||||
| MARCUS, Joel | Director | Britannia Walk N1 7NQ London 92 England | United States | British | 250534580001 | |||||
| MENDOZA, Neil Francis Jeremy | Director | Britannia Walk N1 7NQ London 92 England | England | British | 47546740007 | |||||
| MOSS, Gregory, Mr. | Director | Britannia Walk N1 7NQ London 92 England | United States | Australian | 250534600001 | |||||
| NAYLOR, Michael Stuart | Director | Britannia Walk N1 7NQ London 92 England | England | British | 199641350001 | |||||
| SHENK, Thomas Eugene | Director | Britannia Walk N1 7NQ London 92 England | United States | American | 103924860002 | |||||
| WAKSAL, Samuel David | Director | East 82nd Street NY1008 New York 5 New York Usa | Usa | Usa | 196063330001 |
Who are the persons with significant control of MEIRAGTX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meiragtx Holdings Plc | Jun 12, 2018 | Britannia Walk N1 7NQ London 92 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meiragtx Holdings Plc | Jun 12, 2018 | 27 Hospital Road George Town C/O Walkers Corporate Limited Grand Cayman, Ky1-9008 Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEIRAGTX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | Jun 12, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0