ARTHURIAN LIFE SCIENCES SPV GP LIMITED - CARDIFF


Company Profile Company Filings

Overview

ARTHURIAN LIFE SCIENCES SPV GP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ARTHURIAN LIFE SCIENCES SPV GP LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416124. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTHURIAN LIFE SCIENCES SPV GP 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

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE SIROTA Dec 1974 American Director 2024-02-12 CURRENT
EDWARD STILEMAN Oct 1983 British Director 2024-02-12 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-02-24 CURRENT
MR EDWARD JOHN RAYNER Jun 1971 British Director 2017-11-20 UNTIL 2020-05-01 RESIGNED
THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE Feb 1951 British Director 2022-02-24 UNTIL 2024-02-12 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2017-11-20 UNTIL 2019-10-02 RESIGNED
MR ROBERT WILLIAM HENRY LYNE Sep 1983 British Director 2017-11-20 UNTIL 2023-12-31 RESIGNED
MR MARCUS KARIA Oct 1985 British Director 2018-12-05 UNTIL 2021-09-30 RESIGNED
PROFESSOR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2015-09-02 UNTIL 2017-12-01 RESIGNED
THOMAS CHARLES RAMSAY DAVIDSON Mar 1984 British Director 2023-12-11 UNTIL 2024-02-12 RESIGNED
MR MARTIN CHARLES WALTON Oct 1963 British Director 2013-02-22 UNTIL 2017-12-01 RESIGNED
MRS SHAFIA ZAHOOR Oct 1970 British Director 2013-02-22 UNTIL 2017-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arix Bioscience Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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