Macrogenics UK Limited

Company Name	Macrogenics UK Limited
Company Status	Active
Company Number	05716389
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Previous Name	Lawgra (No.1219) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Scott Koenig
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	18 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr James Jacob Karrels
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 August 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Jeffrey Stuart Peters
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	05 December 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 December 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Nelson Campbell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2007)
Role	Chief Financial Officer
Correspondence Address	7620 Old Georgetown Road Bethesda Maryland 20814 United States

Director Name	Michael Richman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2007)
Role	COO
Correspondence Address	13503 Sanderling Place Germantown Maryland 20874 United States

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Correspondence Address	4th Floor 15 Basinghall Street London EC2V 5BR

Contact

Website	www.macrogencs.com

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Macrogenics Inc. 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (10 months, 4 weeks from now)

Filing History

5 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
25 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
21 January 2015	Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 31 January 2014 (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
22 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
12 April 2011	Director's details changed for Mr James Jacob Karrels on 21 March 2011 (2 pages)
12 April 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Director's details changed for Scott Koenig on 21 March 2011 (3 pages)
8 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 September 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
18 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 18 June 2010 (1 page)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
2 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 September 2009	Director appointed mr james jacob karrels (1 page)
24 March 2009	Return made up to 21/03/09; full list of members (3 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
21 April 2008	Return made up to 21/03/08; full list of members (3 pages)
8 April 2008	Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
22 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
19 April 2007	Return made up to 21/03/07; full list of members (6 pages)
19 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
15 March 2006	Company name changed lawgra (no.1219) LIMITED\certificate issued on 15/03/06 (2 pages)
21 February 2006	Incorporation (15 pages)

Macrogenics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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