Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Macrogenics UK Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Beth Ann SmithJeffrey Stuart PetersJames Jacob Karrels
- Owned by
- Macrogenics, Inc.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Beth Ann
Director · Appointed 12 May 2025
American
Born July 1967 (59)
Peters, Jeffrey Stuart
Director · Appointed 5 December 2018
American
Born July 1970 (56)
Corporate Secretary · Appointed 9 December 2013
Karrels, James Jacob
Director · Appointed 31 August 2009
American
Born February 1967 (59)
Officer history (5 former)
12 May 2025
Resigned Koenig, Scott as Director
12 May 2025
Appointed Smith, Beth Ann as Director
5 December 2018
Appointed Peters, Jeffrey Stuart as Director
9 December 2013
9 December 2013
31 August 2009
Appointed Karrels, James Jacob as Director
7 November 2007
Resigned Richman, Michael as Director
7 November 2007
Resigned Campbell, Nelson as Director
1 March 2006
Appointed Richman, Michael as Director
1 March 2006
Appointed Koenig, Scott as Director
1 March 2006
1 March 2006
Appointed Campbell, Nelson as Director
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Macrogenics, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 3274005
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 1 April 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 2 March 2026 | Withdrawal of a person with significant control statement | |||
| 2 March 2026 | Director's details changed | |||
| 2 March 2026 | Notification of a person with significant control |
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