ARIX CAPITAL MANAGEMENT LIMITED - CARDIFF


Company Profile Company Filings

Overview

ARIX CAPITAL MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ARIX CAPITAL MANAGEMENT LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08111748. The accounts status is FULL and accounts are next due on 30/09/2024.

ARIX CAPITAL MANAGEMENT LIMITED - CARDIFF

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOPHIA HOUSE
CARDIFF
CF11 9LJ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
ARTHURIAN LIFE SCIENCES LIMITED (until 20/06/2018)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-02-24 CURRENT
THOMAS CHARLES RAMSAY DAVIDSON Mar 1984 British Director 2023-12-11 CURRENT
THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE Feb 1951 British Director 2022-02-24 CURRENT
MR ROBERT WILLIAM HENRY LYNE Sep 1983 British Director 2017-10-13 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2012-06-19 UNTIL 2013-03-28 RESIGNED
MR ROBERT MICHAEL ROLAND ARNOLD Oct 1950 British Director 2013-07-01 UNTIL 2017-10-13 RESIGNED
PROFESSOR ROBERT MARC CLEMENT Nov 1953 British Director 2013-07-01 UNTIL 2017-10-13 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2013-07-01 UNTIL 2017-10-13 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2013-07-01 UNTIL 2015-07-31 RESIGNED
MR JEREMY LAURENCE CURNOCK-COOK Sep 1949 British Director 2013-07-01 UNTIL 2016-09-13 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2013-07-01 UNTIL 2017-10-13 RESIGNED
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2013-07-01 UNTIL 2017-10-13 RESIGNED
MR MARCUS KARIA Oct 1985 British Director 2019-02-06 UNTIL 2021-09-30 RESIGNED
PROF CHRIS MCGUIGAN Aug 1958 British Director 2013-07-01 UNTIL 2016-03-11 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2017-10-13 UNTIL 2019-10-02 RESIGNED
MR EDWARD JOHN RAYNER Jun 1971 British Director 2017-10-13 UNTIL 2020-05-01 RESIGNED
MR MARTIN CHARLES WALTON Oct 1963 British Director 2012-06-19 UNTIL 2017-10-13 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2015-06-10 UNTIL 2017-10-13 RESIGNED
MRS SHAFIA ZAHOOR Oct 1970 British Director 2012-11-01 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arix Bioscience Plc 2016-06-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
SWANSEA INNOVATIONS LIMITED SWANSEA Active SMALL 70229 - Management consultancy activities other than financial management
CYDEN LIMITED SWANSEA UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
MC500 LIMITED SWANSEA WALES Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CLASEMONT LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AWEN WALES LIMITED CARMARTHEN WALES Active SMALL 85590 - Other education n.e.c.
HIGH PERFORMANCE COMPUTING WALES BANGOR WALES Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
KENT NEUROSCIENCES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ARTHURIAN LIFE SCIENCES SPV GP LIMITED CARDIFF WALES Active FULL 66300 - Fund management activities
EPISYNESIS LIMITED CAMBRIDGE Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
LIFE SCIENCES HUB WALES LIMITED CARDIFF Active FULL 82990 - Other business support service activities n.e.c.
WWII LIMITED PONTYCLUN Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
KENT NEUROSCIENCES PROPERTY LIMITED MAIDSTONE Dissolved... DORMANT 86900 - Other human health activities
ARIX BIOSCIENCE PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ARIX BIOSCIENCE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ELLAMEL HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALS SPV LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ARIX BIOSCIENCE PS LIMITED LONDON ENGLAND Active -... DORMANT 64304 - Activities of open-ended investment companies
ARTHURIAN LIFE SCIENCES GP LIMITED EDINBURGH, EH3 8BP SCOTLAND Active DORMANT 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEOAK MORRIS LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
KJP MOSSOP LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FXSTEEL LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
HEK JONES CONVEYANCING SERVICES LIMITED CARDIFF WALES Active DORMANT 82110 - Combined office administrative service activities
POWERPOOLS (CARMARTHEN) LIMITED CARDIFF UNITED KINGDOM Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
JAMS & MR B PRODUCTIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
JENCAP PARTNERS LTD CARDIFF WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ID5 CERTIFIED LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COVEN PICTURES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FAMILY FIRST GROUP LTD CARDIFF WALES Active DORMANT 46180 - Agents specialized in the sale of other particular products