ARIX CAPITAL MANAGEMENT LIMITED

Overview

Company Name	ARIX CAPITAL MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08111748
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARIX CAPITAL MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ARIX CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ARIX CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ARTHURIAN LIFE SCIENCES LIMITED	Jun 19, 2012	Jun 19, 2012

What are the latest accounts for ARIX CAPITAL MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ARIX CAPITAL MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 19, 2024
Next Confirmation Statement Due	Jul 03, 2024
Next Confirmation Statement Made Up To	Jun 19, 2023
Overdue	Yes

What are the latest filings for ARIX CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

Liquidators' statement of receipts and payments to Apr 17, 2025

13 pages

LIQ03

Jun 26, 2024

Secretary's details changed for Kin Company Secretarial Limited on Jun 19, 2024

1 pages

CH04

May 13, 2024

Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

2 pages

AD03

May 13, 2024

Register inspection address has been changed to 1 More London Place London SE1 2AF

2 pages

AD02

May 09, 2024

Registered office address changed from , Sophia House 28 Cathedral Road, Cardiff, CF11 9LJ, Wales to 1 More London Place London SE1 2AF on May 09, 2024

3 pages

AD01

May 09, 2024

Declaration of solvency

5 pages

LIQ01

May 09, 2024

Appointment of a voluntary liquidator

3 pages

600

May 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2024	LRESSP

Feb 13, 2024

Change of details for a person with significant control

2 pages

PSC05

Dec 15, 2023

Appointment of Thomas Charles Ramsay Davidson as a director on Dec 11, 2023

2 pages

AP01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

20 pages

Jun 28, 2023

Confirmation statement made on Jun 19, 2023 with updates

3 pages

CS01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jun 27, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Jun 21, 2022

Change of details for Arix Bioscience Plc as a person with significant control on May 10, 2021

2 pages

PSC05

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

1 pages

CH04

Feb 25, 2022

Appointment of Derringtons Limited as a secretary on Feb 24, 2022

2 pages

AP04

Feb 24, 2022

Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on Feb 24, 2022

2 pages

AP01

Sep 30, 2021

Termination of appointment of Marcus Karia as a director on Sep 30, 2021

1 pages

TM01

Jun 28, 2021

Confirmation statement made on Jun 19, 2021 with updates

4 pages

CS01

May 11, 2021

Full accounts made up to Dec 31, 2020

19 pages

Dec 17, 2020

Full accounts made up to Dec 31, 2019

19 pages

Jun 19, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

May 29, 2020

Termination of appointment of Edward John Rayner as a director on May 01, 2020

1 pages

TM01

Jan 23, 2020

Termination of appointment of James Hedley Rawlingson as a director on Oct 02, 2019

1 pages

TM01

View All Filings

Who are the officers of ARIX CAPITAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHEPRI CORPORATE SERVICES LIMITED

Feb 24, 2022

Secretary

95 Chancery Lane

WC2A 1DT London

4th Floor,

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700013

DAVIDSON, Thomas Charles Ramsay

Dec 11, 2023

Director

More London Place

SE1 2AF London

England

British

1984-3

317134660001

LYNE, Robert William Henry

Oct 13, 2017

Director

More London Place

SE1 2AF London

England

British

1983-9

238280240001

MONCREIFFE, Peregrine David Euan Malcolm

Feb 24, 2022

Director

La Pouquelaye

JE2 3GG St Helier

Highfield Place

Jersey

British

1951-2

134893770002

EVERSECRETARY LIMITED

Jun 19, 2012

Mar 28, 2013

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	European Economic Area
Registration Number	3481135

60471940015

ARNOLD, Robert Michael Roland

Jul 01, 2013

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

England

British

1950-10

113712690002

BANHAM, John Michael Middlecott, Sir

Jul 01, 2013

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

England

British

1940-8

35560850001

BAYNES, David Graham

Jul 01, 2013

Jul 31, 2015

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

Wales

United Kingdom

British

1964-1

225354120001

CLEMENT, Robert Marc, Prof

Jul 01, 2013

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

British

1953-11

146059990001

CURNOCK-COOK, Jeremy Laurence

Jul 01, 2013

Sep 13, 2016

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

Wales

United Kingdom

British

1949-9

180212190001

EVANS, Christopher Thomas, Professor

Jun 10, 2015

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

England

British

1957-11

198495080001

HUTTON, John Matthew Patrick, Lord

Jul 01, 2013

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

British

1955-5

140239310001

JONES, Trevor Mervyn, Professor

Jul 01, 2013

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

England

British

1942-8

180230110001

KARIA, Marcus

Feb 06, 2019

Sep 30, 2021

Director

28 Cathedral Road

CF11 9LJ Cardiff

Sophia House

Wales

England

British

1985-10

253214210002

MCGUIGAN, Chris, Prof

Jul 01, 2013

Mar 11, 2016

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

Wales

United Kingdom

British

1958-8

180206400001

RAWLINGSON, James Hedley

Oct 13, 2017

Oct 02, 2019

Director

28 Cathedral Road

CF11 9LJ Cardiff

Sophia House

Wales

England

British

1967-10

162948660001

RAYNER, Edward John

Oct 13, 2017

May 01, 2020

Director

28 Cathedral Road

CF11 9LJ Cardiff

Sophia House

Wales

United Kingdom

British

1971-6

226389110001

WALTON, Martin Charles

Jun 19, 2012

Oct 13, 2017

Director

c/o Life Sciences Hub Wales

Assembly Square

Britannia Quay

CF10 4PL Cardiff

United Kingdom

British

1963-10

142582500001

ZAHOOR, Shafia

Nov 01, 2012

Oct 13, 2017

Director

Berkeley Square

W1J 6BD London

Berkeley Square House

England

British

1970-10

162442700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIX CAPITAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arix Bioscience Plc

Jun 20, 2016

50 Duke Street

W1K 6JL London

Duke Street House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	09790902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ARIX CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2013 Delivered On Apr 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Welsh Ministers
	Transactions Apr 27, 2013Registration of a charge (MR01) Mar 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 14, 2012 Delivered On Nov 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Finance Wales Investments Limited
	Transactions Nov 21, 2012Registration of a charge (MG01) Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARIX CAPITAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2024	Commencement of winding up
Apr 18, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 18, 2024
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Apr 18, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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