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 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.
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)
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 |