ARIX BIOSCIENCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARIX BIOSCIENCE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARIX BIOSCIENCE HOLDINGS LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790902. The accounts status is FULL and accounts are next due on 30/09/2024.

ARIX BIOSCIENCE HOLDINGS LIMITED - 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 30/09/2024

Registered Office

DUKE STREET HOUSE,
LONDON
W1K 6JL
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD STILEMAN Oct 1983 British Director 2024-02-12 CURRENT
MS STEPHANIE SIROTA Dec 1974 American Director 2024-02-12 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2022-02-24 CURRENT
MR JAMES HEDLEY RAWLINGSON Oct 1967 British Director 2016-02-08 UNTIL 2019-10-02 RESIGNED
JONATHAN PEACOCK Mar 1958 British Director 2016-02-08 UNTIL 2020-06-04 RESIGNED
THE HON PEREGRINE DAVID EUAN MALCOLM MONCREIFFE Feb 1951 British Director 2022-02-24 UNTIL 2024-02-12 RESIGNED
MR ROBERT WILLIAM HENRY LYNE Sep 1983 British Director 2017-12-06 UNTIL 2023-12-31 RESIGNED
MR MARCUS KARIA Oct 1985 British Director 2019-11-13 UNTIL 2021-09-30 RESIGNED
PROFESSOR SIR CHRISTOPHER THOMAS EVANS Nov 1957 British Director 2015-09-23 UNTIL 2019-02-19 RESIGNED
THOMAS CHARLES RAMSAY DAVIDSON Mar 1984 British Director 2023-12-11 UNTIL 2024-02-12 RESIGNED
DR JOSEPH ANDERSON Jul 1959 British Director 2016-02-08 UNTIL 2018-09-04 RESIGNED
MR MARTIN CHARLES WALTON Oct 1963 British Director 2015-09-23 UNTIL 2016-02-08 RESIGNED
MRS SHAFIA ZAHOOR Oct 1970 British Director 2015-09-23 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
Right to appoint and remove directors

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