---
title: "MEYGEN PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48cceffd-2db3-516c-bb10-b5072e66b8d3
json: https://whiteintel.dev/api/public/dossier/48cceffd-2db3-516c-bb10-b5072e66b8d3
identifier: oo:GB-COH-SC347501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEYGEN PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC347501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48cceffd-2db3-516c-bb10-b5072e66b8d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48cceffd-2db3-516c-bb10-b5072e66b8d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEYGEN LIMITED** — GLEIF · `lei:213800654A2EOOAF2375` — https://whiteintel.dev/entity/bffd1486-7d9c-5091-b82e-7697706578d4

## Ownership & control

### Owners / controllers

- **HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e72c25e-98af-5781-9011-b36add510326
- **MEYGEN HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f55f48fb-94b4-544f-bf9a-5ff74b032fed
- **HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e72c25e-98af-5781-9011-b36add510326

### Holdings / subsidiaries

- **MEYGRID LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c3bc8bc8-abb0-5201-b8c4-385831a73b48

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC347501`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2008-08-22
- **Registered office:** 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £5,358,999 |
| Profit / (loss) | -£8,417,323 |
| Net assets | -£38,081,635 |
| Cash | £2,069,163 |
| Shareholder funds | £100,360 |
| Current assets | £4,649,771 |
| Employees | 3 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2020-04-30
- HIRST, Simon Matthew — director · British · appointed 2021-03-25
- MONAGHAN, Brian Francis — director · British · appointed 2024-07-03
- REID, Graham Matthew — director · British · appointed 2021-03-25
- TAAFFE, David Gerard — director · Irish · appointed 2021-03-25
- AMICORP (UK) SECRETARIES LIMITED — corporate secretary · appointed 2009-02-02 · resigned 2015-08-17
- [LINK COMPANY MATTERS LIMITED](https://whiteintel.dev/entity/5035acaf-e6af-564f-a34a-c02cc0562138) — corporate secretary · appointed 2015-08-17 · resigned 2020-04-30
- MORTON FRASER SECRETARIES LIMITED — corporate secretary · appointed 2008-08-22 · resigned 2009-02-18
- BLACK, Duncan Stuart — director · British · appointed 2014-02-12 · resigned 2015-09-08
- CORNELIUS, Timothy James — director · Australian · appointed 2014-02-12 · resigned 2021-03-22
- EVANS, Paul William — director · British · appointed 2010-12-07 · resigned 2013-10-31
- FORBES, James Alexander — director · British · appointed 2010-11-05 · resigned 2013-10-31
- MANLEY, Kim — director · Australian · appointed 2010-01-13 · resigned 2014-02-12
- METCALFE, Edward, Dr — director · British · appointed 2010-10-21 · resigned 2010-12-07
- MORGAN, David Howard — director · British · appointed 2010-12-10 · resigned 2013-10-31
- RANKIN, Charles — director · British · appointed 2010-10-21 · resigned 2013-10-31
- SMITH, Michael Timothy — director · British · appointed 2008-10-23 · resigned 2010-01-13
- USHER, Richard Ian — director · English · appointed 2010-10-21 · resigned 2010-12-10
- WARDEN, Clive John — director · British · appointed 2010-10-21 · resigned 2013-10-31
- WIGGINS, Francisca Jane — director · British · appointed 2014-07-09 · resigned 2021-03-22

### Beneficial owners (Persons with Significant Control)

- [Meygen Holdings Limited](https://whiteintel.dev/entity/f55f48fb-94b4-544f-bf9a-5ff74b032fed) — 75–100% votes · corporate PSC · Scotland — since 2016-04-06
- [Hsbc Corporate Trustee Company (Uk) Limited](https://whiteintel.dev/entity/0e72c25e-98af-5781-9011-b36add510326) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC347501
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC347501/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC347501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEYGEN PLC**. Human view: https://whiteintel.dev/entity/48cceffd-2db3-516c-bb10-b5072e66b8d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/48cceffd-2db3-516c-bb10-b5072e66b8d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._