Meiragtx Limited LONDON


Meiragtx started in year 2015 as Private Limited Company with registration number 09501998. The Meiragtx company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 92 Britannia Walk. Postal code: N1 7NQ. Since Wed, 10th Jun 2015 Meiragtx Limited is no longer carrying the name Kadmon Gene Therapy Holdings.

The firm has 2 directors, namely Richard G., Alexandria F.. Of them, Alexandria F. has been with the company the longest, being appointed on 20 March 2015 and Richard G. has been with the company for the least time - from 10 January 2020. As of 25 April 2024, there were 9 ex directors - Gregory M., Ellen H. and others listed below. There were no ex secretaries.

Meiragtx Limited Address / Contact

Office Address 92 Britannia Walk
Town London
Post code N1 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09501998
Date of Incorporation Fri, 20th Mar 2015
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Richard G.

Position: Director

Appointed: 10 January 2020

Alexandria F.

Position: Director

Appointed: 20 March 2015

Gregory M.

Position: Director

Appointed: 04 May 2018

Resigned: 06 June 2019

Ellen H.

Position: Director

Appointed: 19 October 2017

Resigned: 10 January 2020

Arnold L.

Position: Director

Appointed: 10 February 2016

Resigned: 10 January 2020

Thomas S.

Position: Director

Appointed: 28 September 2015

Resigned: 10 January 2020

Neil M.

Position: Director

Appointed: 30 June 2015

Resigned: 10 January 2020

Keith H.

Position: Director

Appointed: 30 June 2015

Resigned: 10 January 2020

Joel M.

Position: Director

Appointed: 30 June 2015

Resigned: 10 January 2020

Michael N.

Position: Director

Appointed: 27 April 2015

Resigned: 10 January 2020

Samuel W.

Position: Director

Appointed: 20 March 2015

Resigned: 08 October 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Meiragtx Holdings Plc from George Town, Cayman Islands. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Meiragtx Holdings Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Meiragtx Holdings Plc

C/O Walkers Corporate Limited 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands

Legal authority Companies Law (As Amended)
Legal form Plc
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 336306
Notified on 12 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meiragtx Holdings Plc

92 Britannia Walk, London, N1 7NQ, United Kingdom

Legal authority Cayman Islands
Legal form Plc
Notified on 12 June 2018
Ceased on 12 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Kadmon Gene Therapy Holdings June 10, 2015
Kadmon Gene Therapy April 8, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (18 pages)

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