MEYGEN PLC - EDINBURGH


Company Profile Company Filings

Overview

MEYGEN PLC is a Public Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MEYGEN PLC was incorporated 15 years ago on 22/08/2008 and has the registered number: SC347501. The accounts status is FULL and accounts are next due on 30/06/2024.

MEYGEN PLC - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

26 DUBLIN STREET
EDINBURGH
EH3 6NN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.503) LIMITED (until 25/05/2010)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAHAM MATTHEW REID Jan 1962 British Director 2021-03-25 CURRENT
MR DAVID GERARD TAAFFE Nov 1980 Irish Director 2021-03-25 CURRENT
MR SIMON MATTHEW HIRST Oct 1967 British Director 2021-03-25 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-04-30 CURRENT
MORTON FRASER DIRECTORS LIMITED Director 2008-08-22 UNTIL 2008-10-30 RESIGNED
MORTON FRASER SECRETARIES LIMITED Secretary 2008-08-22 UNTIL 2009-02-18 RESIGNED
JOHN ANTHONY CLIFFORD WOODLEY Oct 1959 British Director 2010-01-13 UNTIL 2010-10-21 RESIGNED
MR JOHN ANTHONY CLIFFORD WOODLEY Oct 1959 Swiss Director 2013-10-31 UNTIL 2014-02-12 RESIGNED
MR DAVID HOWARD MORGAN May 1952 British Director 2010-12-10 UNTIL 2013-10-31 RESIGNED
MR JAMES LAMB WILSON Nov 1958 British Director 2015-03-11 UNTIL 2023-06-30 RESIGNED
KIM MANLEY Sep 1962 British Director 2010-01-13 UNTIL 2014-02-12 RESIGNED
MS FRANCISCA JANE WIGGINS Dec 1983 British Director 2014-07-09 UNTIL 2021-03-22 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2010-10-21 UNTIL 2013-10-31 RESIGNED
MR RICHARD IAN USHER Aug 1971 English Director 2010-10-21 UNTIL 2010-12-10 RESIGNED
MICHAEL TIMOTHY SMITH Mar 1957 British Director 2008-10-23 UNTIL 2010-01-13 RESIGNED
MR CHARLES RANKIN Sep 1961 British Director 2010-10-21 UNTIL 2013-10-31 RESIGNED
DR EDWARD METCALFE Oct 1947 British Director 2010-10-21 UNTIL 2010-12-07 RESIGNED
MR TIMOTHY JAMES CORNELIUS Sep 1976 Australian Director 2014-02-12 UNTIL 2021-03-22 RESIGNED
MR PAUL WILLIAM EVANS Apr 1953 British Director 2010-12-07 UNTIL 2013-10-31 RESIGNED
JAMES ALEXANDER FORBES Aug 1946 British Director 2010-11-05 UNTIL 2013-10-31 RESIGNED
MR DUNCAN STUART BLACK Jun 1970 British Director 2014-02-12 UNTIL 2015-09-08 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2009-02-02 UNTIL 2015-08-17 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-17 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Meygen Holdings Limited 2016-04-06 Edinburgh   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 31-12-2022 1,534,015 Cash
ACCOUNTS - Final Accounts preparation 2022-07-07 31-12-2021 1,007,780 Cash -1 equity

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