MEIRAGTX NEURO UK LIMITED

MEIRAGTX NEURO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEIRAGTX NEURO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16108121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEIRAGTX NEURO UK LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is MEIRAGTX NEURO UK LIMITED located?

    Registered Office Address
    92 Britannia Walk
    N1 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEIRAGTX NEURO UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEIRAGTX OCULAR LIMITEDNov 28, 2024Nov 28, 2024

    What are the latest accounts for MEIRAGTX NEURO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 28, 2026

    What is the status of the latest confirmation statement for MEIRAGTX NEURO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for MEIRAGTX NEURO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr. Richard Brian Giroux on Apr 09, 2026

    2 pagesCH01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Alexandria Josefina Forbes on Oct 27, 2025

    2 pagesCH01

    Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025

    2 pagesAP04

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025

    1 pagesTM02

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Ms Alexandra Josefina Forbes on Feb 04, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed meiragtx ocular LIMITED\certificate issued on 16/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2024

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MEIRAGTX NEURO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    FORBES, Alexandria Josefina
    Britannia Walk
    N1 7NQ London
    92
    England
    Director
    Britannia Walk
    N1 7NQ London
    92
    England
    United StatesAmerican329847090005
    GIROUX, Richard Brian, Mr.
    Britannia Walk
    N1 7NQ London
    92
    England
    Director
    Britannia Walk
    N1 7NQ London
    92
    England
    United StatesCanadian197916180004
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    216788570001

    Who are the persons with significant control of MEIRAGTX NEURO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Walk
    N1 7NQ London
    92
    England
    Nov 28, 2024
    Britannia Walk
    N1 7NQ London
    92
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number9501998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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