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Macrogenics UK Limited

Macrogenics UK Limited is a dormant company incorporated on 21 February 2006 with the registered office located in London, City of London. Macrogenics UK Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05716389
Private limited company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jul 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1967
Director • Accountant • American • Lives in United States • Born in Jul 1967
Director • Ceo • American • Lives in United States • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Mrs Beth Ann Smith Appointed
5 Months Ago on 12 May 2025
Scott Koenig Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Link Company Matters Limited Details Changed
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Link Company Matters Limited Details Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 16 Sep 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Scott Koenig as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mrs Beth Ann Smith as a director on 12 May 2025
Submitted on 16 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Dec 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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