MEIRAGTX UK II LIMITED
LONDON ATHENA VISION LIMITED

Hellopages » Greater London » Hackney » N1 7NQ

Company number 09348737
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 92 BRITANNIA WALK, LONDON, ENGLAND, N1 7NQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MEIRAGTX UK II LIMITED are www.meiragtxukii.co.uk, and www.meiragtx-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meiragtx Uk Ii Limited is a Private Limited Company. The company registration number is 09348737. Meiragtx Uk Ii Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Meiragtx Uk Ii Limited is 92 Britannia Walk London England N1 7nq. . GIROUX, Richard is a Secretary of the company. FORBES, Alexandra Josefina is a Director of the company. GIROUX, Richard Brian is a Director of the company. Secretary NAYLOR, Michael Stuart, Dr has been resigned. Director ALI, Robin Raihan, Professor has been resigned. Director HEMSLEY, Rachel has been resigned. Director MOSS, Gregory Simon has been resigned. Director NAYLOR, Michael Stuart, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GIROUX, Richard
Appointed Date: 07 April 2016
Director
FORBES, Alexandra Josefina
Appointed Date: 27 April 2015
61 years old
Director
GIROUX, Richard Brian
Appointed Date: 27 April 2015
53 years old

Resigned Directors

Secretary
NAYLOR, Michael Stuart, Dr
Resigned: 07 April 2016
Appointed Date: 04 February 2015
Director
ALI, Robin Raihan, Professor
Resigned: 07 April 2016
Appointed Date: 04 February 2015
59 years old
Director
HEMSLEY, Rachel
Resigned: 07 April 2016
Appointed Date: 10 December 2014
53 years old
Director
MOSS, Gregory Simon
Resigned: 07 April 2016
Appointed Date: 27 April 2015
42 years old
Director
NAYLOR, Michael Stuart, Dr
Resigned: 07 April 2016
Appointed Date: 04 February 2015
62 years old

Persons With Significant Control

Meiragtx Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

MEIRAGTX UK II LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2016
Change of share class name or designation
25 Jun 2016
Company name changed athena vision LIMITED\certificate issued on 25/06/16
  • NM01 ‐ Change of name by resolution
...
... and 23 more events
23 Feb 2015
Appointment of Dr Michael Stuart Naylor as a secretary on 4 February 2015
21 Feb 2015
Appointment of Professor Robin Raihan Ali as a director on 4 February 2015
21 Feb 2015
Statement of capital following an allotment of shares on 3 February 2015
  • GBP 1.00
20 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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