MEIRAGTX UK II LIMITED
| Status | ACTIVE |
| Company No. | 09348737 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2014 |
| Age | 9 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MEIRAGTX UK II LIMITED is an active private limited company with number 09348737. It was incorporated 9 years, 6 months, 10 days ago, on 10 December 2014. The company address is 92 Britannia Walk, London, N1 7NQ, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2022
Action Date: 12 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-12
Charge number: 093487370003
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093487370002
Charge creation date: 2022-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-17
Charge number: 093487370001
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Change person director company with change date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Brian Giroux
Change date: 2021-12-16
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type small
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Giroux
Termination date: 2020-11-24
Documents
Appoint person secretary company with name date
Date: 03 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-24
Officer name: Mr Robert Jason Wollin
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 10 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-10
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 10 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-10
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 08 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Jun 2016
Category: Capital
Type: SH08
Documents
Certificate change of name company
Date: 25 Jun 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed athena vision LIMITED\certificate issued on 25/06/16
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-24
New address: 92 Britannia Walk London N1 7NQ
Old address: C/O Institute of Ophthalmology 11-43 Bath Street London EC1V 9EL
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Richard Brian Giroux
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-07
Officer name: Alexandra Josefina Forbes
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Michael Stuart Naylor
Documents
Appoint person secretary company with name date
Date: 20 Jun 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-07
Officer name: Mr. Richard Giroux
Documents
Termination secretary company with name termination date
Date: 20 Jun 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Stuart Naylor
Termination date: 2016-04-07
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Simon Moss
Termination date: 2016-04-07
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Raihan Ali
Termination date: 2016-04-07
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Hemsley
Termination date: 2016-04-07
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 10 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-10
Documents
Change person director company with change date
Date: 17 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Michael Stuart Naylor
Change date: 2015-12-01
Documents
Change person secretary company with change date
Date: 17 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Michael Stuart Naylor
Change date: 2015-12-01
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Robin Raihan Ali
Change date: 2015-12-01
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-07
Old address: C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP
New address: C/O Institute of Ophthalmology 11-43 Bath Street London EC1V 9EL
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Brian Giroux
Appointment date: 2015-04-27
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexandra Josefina Forbes
Appointment date: 2015-04-27
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Gregory Simon Moss
Documents
Appoint person secretary company with name
Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Michael Stuart Naylor
Documents
Appoint person director company with name date
Date: 05 Mar 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Stuart Naylor
Appointment date: 2015-02-04
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 03 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-03
Capital : 1.00 GBP
Documents
Appoint person director company with name
Date: 04 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Robin Raihan Ali
Documents
Resolution
Date: 04 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-04
Officer name: Dr Michael Stuart Naylor
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Michael Stuart Naylor
Appointment date: 2015-02-04
Documents
Appoint person director company with name date
Date: 21 Feb 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Robin Raihan Ali
Appointment date: 2015-02-04
Documents
Capital allotment shares
Date: 21 Feb 2015
Action Date: 03 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-03
Capital : 1.00 GBP
Documents
Resolution
Date: 20 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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