The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hirst, Simon Matthew
    Director born in October 1967
    Individual (26 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Ceo born in January 1962
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Brian Francis
    Non Executive Director born in April 1968
    Individual (3 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Taaffe, David Gerard
    Director born in November 1980
    Individual (16 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 6
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    MUNROGATE LIMITED - 2014-08-01
    4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    23,157,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Warden, Clive John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Morton Fraser Secretaries Limited
    Individual
    Officer
    2008-08-22 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Morgan, David Howard
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Morton Fraser Directors Limited
    Individual
    Officer
    2008-08-22 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Rankin, Charles
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Manley, Kim
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Usher, Richard Ian
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2010-10-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 9
    Wiggins, Francisca Jane
    Executive Manager born in December 1983
    Individual
    Officer
    2014-07-09 ~ 2021-03-22
    OF - Director → CIF 0
  • 10
    Metcalfe, Edward, Dr
    Born in October 1947
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2010-12-07
    OF - Director → CIF 0
  • 11
    Forbes, James Alexander
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Smith, Michael Timothy
    Chief Operating Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2010-01-13
    OF - Director → CIF 0
  • 13
    Evans, Paul William
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2010-12-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Woodley, John Anthony Clifford
    Investment Banker born in October 1959
    Individual
    Officer
    2010-01-13 ~ 2010-10-21
    OF - Director → CIF 0
    Woodley, John Anthony Clifford
    Director born in October 1959
    Individual
    2013-10-31 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 16
    Wilson, James Lamb
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-08-17 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 18
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-02-02 ~ 2015-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MEYGEN PLC

Previous names
MEYGEN LIMITED - 2019-06-14
YORK PLACE (NO.503) LIMITED - 2010-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
14,622,888 GBP2023-01-01 ~ 2023-12-31
11,905,456 GBP2022-01-01 ~ 2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100,360 GBP2023-12-31
150,540 GBP2022-12-31
50,180 GBP2022-01-01
Retained earnings (accumulated losses)
18,602,600 GBP2023-12-31
2,007,524 GBP2022-12-31
Equity
0 GBP2023-12-31
5,819,580 GBP2022-12-31
4,012,776 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
1,986,282 GBP2023-01-01 ~ 2023-12-31
1,982,241 GBP2022-01-01 ~ 2022-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
555 GBP2022-01-01 ~ 2022-12-31
Other
21,304 GBP2023-01-01 ~ 2023-12-31
21,471 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,007,586 GBP2023-01-01 ~ 2023-12-31
2,004,267 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss
-7,311,444 GBP2023-01-01 ~ 2023-12-31
-5,952,728 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
890,914 GBP2023-12-31
1,534,015 GBP2022-12-31
Current Assets
3,411,869 GBP2023-12-31
3,772,923 GBP2022-12-31
Total assets
40,643,479 GBP2023-12-31
44,698,711 GBP2022-12-31
Total Borrowings
Current
11,572,240 GBP2023-12-31
108,859 GBP2022-12-31
Total liabilities
49,894,599 GBP2023-12-31
46,638,663 GBP2022-12-31
Net Assets/Liabilities
-9,251,120 GBP2023-12-31
-1,939,952 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,311,444 GBP2023-01-01 ~ 2023-12-31
-5,952,728 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,311,444 GBP2023-01-01 ~ 2023-12-31
-5,952,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,007,782 GBP2023-01-01 ~ 2023-12-31
2,004,267 GBP2022-01-01 ~ 2022-12-31
Other operating income
730,181 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,100 GBP2023-01-01 ~ 2023-12-31
22,900 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,087 GBP2023-01-01 ~ 2023-12-31
20,574 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,347,440 GBP2023-01-01 ~ 2023-12-31
2,640,753 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,719,652 GBP2023-01-01 ~ 2023-12-31
-1,131,018 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2022-01-01
Plant and equipment
50,948,631 GBP2023-12-31
49,659,936 GBP2022-12-31
49,522,956 GBP2022-01-01
Office equipment
2,218 GBP2023-12-31
2,218 GBP2022-12-31
2,218 GBP2022-01-01
Other
1,147,420 GBP2023-12-31
1,193,834 GBP2022-12-31
814,254 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
52,118,269 GBP2023-12-31
50,875,988 GBP2022-12-31
50,359,428 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,806,085 GBP2023-12-31
9,890,928 GBP2022-12-31
7,908,687 GBP2022-01-01
Office equipment
2,218 GBP2023-12-31
2,218 GBP2022-12-31
1,663 GBP2022-01-01
Other
78,357 GBP2023-12-31
57,053 GBP2022-12-31
35,582 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,886,660 GBP2023-12-31
9,950,199 GBP2022-12-31
7,945,932 GBP2022-01-01
Prepayments/Accrued Income
Current
1,719,657 GBP2023-12-31
1,725,115 GBP2022-12-31
Cash at bank and in hand
890,914 GBP2023-12-31
1,534,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,144,066 GBP2023-12-31
780,871 GBP2022-12-31
Accrued Liabilities
Current
103,142 GBP2023-12-31
242,935 GBP2022-12-31
Taxation/Social Security Payable
Current
148,798 GBP2023-12-31
91,395 GBP2022-12-31
Other Remaining Borrowings
Non-current
916,842 GBP2023-12-31
992,405 GBP2022-12-31
Current
86,959 GBP2023-12-31
108,859 GBP2022-12-31
Total Borrowings
45,241,153 GBP2023-12-31
42,133,335 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.005 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,035,926 shares2023-12-31
10,035,926 shares2022-12-31
Related profiles found in government register
  • MEYGEN PLC
    Info
    MEYGEN LIMITED - 2019-06-14
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    Registered number SC347501
    26 Dublin Street, Edinburgh EH3 6NN
    Public Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MEYGEN PLC
    S
    Registered number Sc347501
    26 Dublin Street, Edinburgh, EH3 6NN
    Sc347501 in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.