Meiragtx UK II Limited

Company 09348737 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.2y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Meiragtx Limited 1 shared director
Meiragtx UK Limited 1 shared director
The Galen and Hilary Weston Foundation 1 shared director
Meiragtx Neuro UK Limited 1 shared director
Meiragtx Gene Regulation Limited 1 shared director
Meiragtx Manufacturing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09348737
Status	Active
Type	Private Limited Company
Incorporated	10/12/2014
Address	92 BRITANNIA WALK, LONDON, N1 7NQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (1)

Meiragtx Manufacturing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Wollin, Robert Jason Secretary · appointed 2020
Giroux, Richard Brian, Mr. Director · appointed 2015
Forbes, Alexandra Josefina Director · appointed 2015
Giroux, Richard, Mr. Former Secretary · appointed 2016 · resigned 2020
Moss, Gregory Simon Former Director · appointed 2015 · resigned 2016
Naylor, Michael Stuart, Dr Former Secretary · appointed 2015 · resigned 2016
ALI, Robin Raihan, Professor Former Director · appointed 2015 · resigned 2016
Hemsley, Rachel Former Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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