MEIRAGTX UK II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Cash
£17M
+31.6% vs 2023
Net assets
-£40M
-156.7% vs 2023
Employees
230
0% vs 2023
Profit before tax
-£34M
-201.1% vs 2023
Name history
Renamed 1 time since incorporation
- MEIRAGTX UK II LIMITED 2016-06-25 → present
- ATHENA VISION LIMITED 2014-12-10 → 2016-06-25
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £12,199,207 | £27,090,300 | |
| Operating profit | -£8,477,525 | -£56,150,754 | |
| Profit before tax | £33,485,861 | -£33,864,052 | |
| Net profit | £33,740,252 | -£29,143,298 | |
| Cash | £12,853,101 | £16,915,977 | |
| Total assets less current liabilities | £12,026,660 | £7,103,181 | |
| Net assets | -£15,468,344 | -£39,711,371 | |
| Equity | -£15,468,344 | -£39,711,371 | |
| Average employees | 230 | 230 | |
| Wages | £16,324,698 | £17,241,045 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -69.5% | -207.3% | |
| Net margin | 276.6% | -107.6% | |
| Return on capital employed | -70.5% | -790.5% | |
| Current ratio | 0.85x | 0.93x | |
| Interest cover | -14.85x | -172.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors consideration of the forecast cash requirements of the Company and the ability of the ultimate parent company, MeiraGTx Holdings plc, to provide financial support to the Company to meet its liabilities as and when they fall due for a period of 12 months from the approval of these financial statements, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- MEIRAGTX UK II LIMITED · parent
- MeiraGTx Netherland B.V.1 100%
- MeiraGTx B.V.1 100%
- MeiraGTx Belgium BV2 100%
Significant events
- “Following an internal restructure on the 25 June 2025, MeiraGTx Netherland B.V, MeiraGTx B.V and MeiraGTx Belgium BV ceased to be subsidiary undertakings of the Company with ownership transferred to the Company's indirect parent MeiraGTx Limited and the Company's immediate parent became MeiraGTx Manufacturing Limited.”
- “On 9 March 2025, the Group entered into a strategic collaboration with Hologen Limited, a non-cellular company limited by shares incorporated in Guernsey ("Hologen"), and its affiliates.”
- “On 15 April 2026, the Company entered into a Termination Agreement, terminating the Asset Purchase Agreement entered into with Janssen on 20 December 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOLLIN, Robert Jason | Secretary | 2020-11-24 | — | — |
| FORBES, Alexandria Josefina | Director | 2015-04-27 | Jul 1964 | American |
| GIROUX, Richard Brian, Mr. | Director | 2015-04-27 | Sep 1972 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIROUX, Richard, Mr. | Secretary | 2016-04-07 | 2020-11-24 |
| NAYLOR, Michael Stuart, Dr | Secretary | 2015-02-04 | 2016-04-07 |
| ALI, Robin Raihan, Professor | Director | 2015-02-04 | 2016-04-07 |
| HEMSLEY, Rachel | Director | 2014-12-10 | 2016-04-07 |
| MOSS, Gregory Simon | Director | 2015-04-27 | 2016-04-07 |
| NAYLOR, Michael Stuart, Dr | Director | 2015-02-04 | 2016-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meiragtx Manufacturing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-08 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-01 RESOLUTIONS Resolution
- 2022-08-08 MA Memorandum articles
- 2022-08-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-06-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-08 | MA | incorporation | Memorandum articles | |
| 2022-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+122.1%
£12,199,207 £27,090,300
-
Cash
+31.6%
£12,853,101 £16,915,977
-
Net assets
-156.7%
-£15,468,344 -£39,711,371
-
Employees
0%
230 230
-
Operating profit
-562.3%
-£8,477,525 -£56,150,754
-
Profit before tax
-201.1%
£33,485,861 -£33,864,052
-
Wages
+5.6%
£16,324,698 £17,241,045
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers