MEYGEN PLC
Active - Accounts Filed
General Information
NAME
MEYGEN PLC
COMPANY NUMBER
SC347501
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2008
(16 years and 3 months old)
WEBSITE
www.meygen.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2010
14/06/2019
MEYGEN LIMITED
View all previous names
EDINBURGH
EH3 6NN
Telephone: 01316599690
TPS: No
26 Dublin Street
EDINBURGH
EH3 6NN
Fourth Floor Edinburgh Quay 2
139 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Telephone: 6599690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEYGEN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Brian Francis Monaghan (932370724) Appointed |
| 03/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEYGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEYGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEYGEN PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
03/07/2024 - Present (4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEYGEN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Brian Francis Monaghan (932370724) Appointed |
| 03/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/07/2023 | James Lamb Wilson (913297685) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Graham Matthew Reid (922141511) Appointed |
| 31/03/2021 | New Board Member Simon Matthew Hirst (917214285) Appointed |
| 31/03/2021 | New Board Member David Gerard Taaffe (928145068) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 12/05/2020 | INTERTRUST (UK) LIMITED (926928819) has left the board |
| 12/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/05/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926928819) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 18/04/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 15/10/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920134797) has left the board |
| 15/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 05/10/2015 | AMICORP (UK) SECRETARIES LIMITED (913132525) has left the board |
| 05/10/2015 | Duncan Stuart Black (918453665) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 01/10/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920134797) Appointed |
| 08/04/2015 | New Board Member James Lamb Wilson (913297685) Appointed |
| 08/04/2015 | James Lamb Wilson (919634386) has left the board |
| 03/04/2015 | New Board Member James Lamb Wilson (919634386) Appointed |
| 01/01/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 11/07/2014 | New Board Member Francisca Jane Wiggins (918922731) Appointed |
| 14/02/2014 | New Board Member Duncan Stuart Black (918453665) Appointed |
| 14/02/2014 | New Board Member Timothy James Cornelius (918453701) Appointed |
| 14/02/2014 | John Anthony Clifford Woodley (918289953) has left the board |
| 14/02/2014 | Kim Manley (914883296) has left the board |
| 14/12/2013 | New Annual Return filed |
| 18/11/2013 | James Alexander Forbes (914856825) has left the board |
| 18/11/2013 | Paul William Evans (915958979) has left the board |
| 18/11/2013 | Clive John Warden (908535912) has left the board |
| 18/11/2013 | David Howard Morgan (908011788) has left the board |
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