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 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.
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)
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 |