MEIRAGTX OCULAR UK LIMITED

MEIRAGTX OCULAR UK LIMITED

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

    Company NameMEIRAGTX OCULAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16141127
    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 OCULAR UK LIMITED?

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

    Where is MEIRAGTX OCULAR UK LIMITED located?

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

    What are the latest accounts for MEIRAGTX OCULAR UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

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

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for MEIRAGTX OCULAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

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

    1 pagesTM02

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

    2 pagesAP04

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MEIRAGTX OCULAR 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 StatesAmerican330208610003
    GIROUX, Richard Brian, Mr.
    Britannia Walk
    N1 7NQ London
    92
    England
    Director
    Britannia Walk
    N1 7NQ London
    92
    England
    United StatesCanadian197916180007
    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 OCULAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Walk
    N1 7NQ London
    92
    England
    Dec 17, 2024
    Britannia Walk
    N1 7NQ London
    92
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09501998
    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