ARIX BIOSCIENCE PLC - LONDON


Company Profile Company Filings

Overview

ARIX BIOSCIENCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ARIX BIOSCIENCE PLC was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777975. The accounts status is GROUP and accounts are next due on 30/06/2024.

ARIX BIOSCIENCE PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

DUKE STREET HOUSE
LONDON
W1K 6JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED (until 15/04/2016)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-02-24 CURRENT
GILES KERR Jul 1959 British Director 2017-10-17 UNTIL 2021-10-15 RESIGNED
MR MARTIN CHARLES WALTON Oct 1963 British Director 2015-09-15 UNTIL 2016-02-08 RESIGNED
MR ROBERT WILLIAM HENRY LYNE Secretary 2017-11-02 UNTIL 2022-02-24 RESIGNED
MRS SHAFIA ZAHOOR Oct 1970 British Director 2015-09-15 UNTIL 2016-06-07 RESIGNED
DR DAVID CHARLES U'PRICHARD May 1948 American,British Director 2016-02-08 UNTIL 2018-09-12 RESIGNED
ANDREW PAUL SMITH Oct 1962 British Director 2022-08-10 UNTIL 2024-02-13 RESIGNED
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2016-02-08 UNTIL 2019-10-02 RESIGNED
MR ARTHUR MENELAUS PAPPAS Jul 1947 American Director 2018-09-12 UNTIL 2020-06-04 RESIGNED
MAUREEN O'CONNELL Sep 1961 American Director 2021-04-29 UNTIL 2024-01-19 RESIGNED
THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE Feb 1951 British Director 2021-04-29 UNTIL 2024-02-13 RESIGNED
MR ROBERT WILLIAM HENRY LYNE Sep 1983 British Director 2021-04-29 UNTIL 2023-12-31 RESIGNED
BENNY SOFFER Oct 1972 American Director 2022-08-10 UNTIL 2023-01-31 RESIGNED
MR ISAAC THEODORE KOHLBERG Aug 1951 American,Israeli Director 2021-04-29 UNTIL 2024-01-19 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2017-02-02 UNTIL 2017-11-02 RESIGNED
PROFESSOR TREVOR MERVYN JONES Aug 1942 British Director 2016-02-08 UNTIL 2021-06-14 RESIGNED
LORD JOHN MATTHEW PATRICK HUTTON May 1955 British Director 2016-02-08 UNTIL 2018-05-31 RESIGNED
DR FRANZ BERNHARD HUMER Jul 1946 Swiss Director 2016-06-07 UNTIL 2019-12-17 RESIGNED
MS MEGHAN MAIR FITZGERALD Dec 1970 American Director 2017-08-19 UNTIL 2019-04-01 RESIGNED
SIR MICHAEL WILLIAM BUNBURY Dec 1946 British Director 2021-10-06 UNTIL 2022-08-09 RESIGNED
MR MARK BREUER Feb 1962 British,German Director 2019-04-25 UNTIL 2021-04-01 RESIGNED
PROFESSOR SIR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2015-09-15 UNTIL 2019-02-19 RESIGNED
MRS DEBRA BARKER Dec 1962 Swiss Director 2022-08-10 UNTIL 2024-02-13 RESIGNED
SIR JOHN MICHAEL MIDDLECOTT BANHAM Aug 1940 British Director 2016-02-08 UNTIL 2017-11-10 RESIGNED
DR JOSEPH ANDERSON Jul 1959 British Director 2016-02-08 UNTIL 2018-09-04 RESIGNED
DR JOSEPH ANDERSON Jul 1959 British Director 2019-02-19 UNTIL 2020-04-06 RESIGNED
JONATHAN PEACOCK Mar 1958 British Director 2016-02-08 UNTIL 2020-06-04 RESIGNED
MR NASEEM SAJJID AMIN Apr 1961 British Director 2019-12-17 UNTIL 2021-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cf Woodford Investment Fund 2016-04-06 - 2018-03-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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