Meiragtx UK II Limited

Active09348737 Private limited company
Incorporated
10 December 2014 (11 years)
Previously known as
Athena Vision Limited (until 25 June 2016)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Meiragtx Manufacturing Limited
Accounts type
Full
Region
Greater London
Address
92 Britannia Walk
London
N1 7NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wollin, Robert Jason
Secretary · Appointed 24 November 2020
Director · Appointed 27 April 2015
American
Born July 1964 (62)
Director · Appointed 27 April 2015
Canadian
Born September 1972 (54)
Officer history (6 former)
24 November 2020
Resigned Giroux, Richard, Mr. as Secretary
24 November 2020
Appointed Wollin, Robert Jason as Secretary
7 April 2016
Resigned Moss, Gregory Simon as Director
7 April 2016
Appointed Giroux, Richard, Mr. as Secretary
7 April 2016
Resigned Naylor, Michael Stuart, Dr as Secretary
7 April 2016
Resigned Ali, Robin Raihan, Professor as Director
7 April 2016
Resigned Naylor, Michael Stuart, Dr as Director
7 April 2016
Resigned Hemsley, Rachel as Director
27 April 2015
Appointed Giroux, Richard Brian, Mr. as Director
27 April 2015
Appointed Moss, Gregory Simon as Director
27 April 2015
Appointed Forbes, Alexandria Josefina as Director
4 February 2015
Appointed Naylor, Michael Stuart, Dr as Secretary
4 February 2015
Appointed Ali, Robin Raihan, Professor as Director
4 February 2015
Appointed Naylor, Michael Stuart, Dr as Director
10 December 2014
Appointed Hemsley, Rachel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Meiragtx Manufacturing Limited
Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 74

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
25 August 2026Registration of a charge
25 August 2026Registration of a charge
25 August 2026Registration of a charge
10 August 2026Replacement filing of Confirmation Statement10 December 2025
Show all 74 filings

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