ARIX BIOSCIENCE PLC

Overview

Company Name	ARIX BIOSCIENCE PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	09777975
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2015

Summary

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

What is the purpose of ARIX BIOSCIENCE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARIX BIOSCIENCE PLC located?

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

What were the previous names of ARIX BIOSCIENCE PLC?

Previous Company Names
Company Name	From	Until
ARIX BIOSCIENCE LIMITED	Apr 15, 2016	Apr 15, 2016
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED	Sep 15, 2015	Sep 15, 2015

What are the latest accounts for ARIX BIOSCIENCE PLC?

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

What is the status of the latest confirmation statement for ARIX BIOSCIENCE PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 14, 2024
Next Confirmation Statement Due	Sep 28, 2024
Next Confirmation Statement Made Up To	Sep 14, 2023
Overdue	Yes

What are the latest filings for ARIX BIOSCIENCE PLC?

Filings

Date

Description

Document

Type

Apr 16, 2025

Liquidators' statement of receipts and payments to Feb 11, 2025

19 pages

LIQ03

Sep 03, 2024

legacy

pages

ANNOTATION

Mar 26, 2024

Termination of appointment of Debra Stephanie Barker as a director on Feb 13, 2024

1 pages

TM01

Mar 26, 2024

Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on Feb 13, 2024

1 pages

TM01

Mar 26, 2024

Termination of appointment of Andrew Paul Smith as a director on Feb 13, 2024

1 pages

TM01

Mar 01, 2024

Declaration of solvency

5 pages

LIQ01

Feb 24, 2024

Registered office address changed from Duke Street House 50 Duke Street London W1K 6JL England to 1 More London Place London SE1 2AF on Feb 24, 2024

2 pages

AD01

Feb 24, 2024

Appointment of a voluntary liquidator

3 pages

600

Feb 19, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 12, 2024	LRESSP

Feb 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 29/01/2024	RES13
capital		Resolutions Amend Articles of association on condition of shareholders approval of the scheme of reconstruction 29/01/2024	RES13

Jan 23, 2024

Termination of appointment of Maureen Elizabeth O'connell as a director on Jan 19, 2024

1 pages

TM01

Jan 23, 2024

Termination of appointment of Isaac Theodore Kohlberg as a director on Jan 19, 2024

1 pages

TM01

Jan 04, 2024

Termination of appointment of Robert William Henry Lyne as a director on Dec 31, 2023

1 pages

TM01

Sep 22, 2023

Confirmation statement made on Sep 14, 2023 with no updates

3 pages

CS01

Jun 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: short notice of a meeting other than an annual general meeting 23/05/2023	RES13
capital	Resolution of allotment of securities	RES10

May 24, 2023

Group of companies' accounts made up to Dec 31, 2022

113 pages

Jan 31, 2023

Termination of appointment of Benny Soffer as a director on Jan 31, 2023

1 pages

TM01

Sep 14, 2022

Confirmation statement made on Sep 14, 2022 with no updates

3 pages

CS01

Aug 10, 2022

Appointment of Benny Soffer as a director on Aug 10, 2022

2 pages

AP01

Aug 10, 2022

Appointment of Andrew Paul Smith as a director on Aug 10, 2022

2 pages

AP01

Aug 10, 2022

Appointment of Debra Stephanie Barker as a director on Aug 10, 2022

2 pages

AP01

Aug 10, 2022

Termination of appointment of Michael William Bunbury as a director on Aug 09, 2022

1 pages

TM01

Jun 15, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to make market purchases / notice of general meetings 07/06/2022	RES13
capital		Resolution of removal of pre-emption rights	RES11

May 20, 2022

Group of companies' accounts made up to Dec 31, 2021

115 pages

Mar 17, 2022

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

1 pages

CH04

View All Filings

Who are the officers of ARIX BIOSCIENCE PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIN COMPANY SECRETARIAL LIMITED

Feb 24, 2022

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

LYNE, Robert William Henry

Nov 02, 2017

Feb 24, 2022

Secretary

50 Duke Street

W1K 6JL London

Duke Street House

England

240096400001

PRISM COSEC LIMITED

Feb 02, 2017

Nov 02, 2017

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

England

Identification Type	European Economic Area
Registration Number	05533248

116519070002

AMIN, Naseem Sajjid, Dr

Dec 17, 2019

Apr 29, 2021

Director

Berkeley Square

W1J 6EQ London

England

United Kingdom

British

1961-4

Director

194713440001

ANDERSON, Joseph, Dr

Feb 19, 2019

Apr 06, 2020

Director

Berkeley Square

W1J 6EQ London

England

United Kingdom

British

1959-7

Ceo

255908020001

ANDERSON, Joseph, Dr

Feb 08, 2016

Sep 04, 2018

Director

Berkeley Square

W1J 6EQ London

England

United Kingdom

British

1959-7

Ceo

255908020001

BANHAM, John Michael Middlecott, Sir

Feb 08, 2016

Nov 10, 2017

Director

Berkeley Square

W1J 6EQ London

England

British

1940-8

Non-Executive Director

35560850001

BARKER, Debra Stephanie

Aug 10, 2022

Feb 13, 2024

Director

More London Place

SE1 2AF London

Switzerland

Swiss

1962-12

Non-Executive Director

265765760001

BREUER, Mark Andrew

Apr 25, 2019

Apr 01, 2021

Director

Berkeley Square

W1J 6EQ London

England

British,German

1962-2

Director

257972780001

BUNBURY, Michael William, Sir

Oct 06, 2021

Aug 09, 2022

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

British

1946-12

Company Director

13589010001

EVANS, Christopher Thomas, Professor

Sep 15, 2015

Feb 19, 2019

Director

Berkeley Square

W1J 6EQ London

England

United Kingdom

British

1957-11

Entrepreneur

159856400001

FITZGERALD, Meghan Mair

Aug 19, 2017

Apr 01, 2019

Director

Berkeley Square

W1J 6EQ London

England

United States

American

1970-12

Director

237492330001

HUMER, Franz Bernhard, Dr

Jun 07, 2016

Dec 17, 2019

Director

Berkeley Square

W1J 6EQ London

England

Switzerland

Swiss

1946-7

Director

213402890001

HUTTON, John Matthew Patrick, Lord

Feb 08, 2016

May 31, 2018

Director

Berkeley Square

W1J 6EQ London

England

United Kingdom

British

1955-5

Non-Executive Director

140239310001

JONES, Trevor Mervyn, Professor

Feb 08, 2016

Jun 14, 2021

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

United Kingdom

British

1942-8

Non-Executive Director

206273700002

KERR, Giles

Oct 17, 2017

Oct 15, 2021

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

British

1959-7

Director

239159570001

KOHLBERG, Isaac Theodore

Apr 29, 2021

Jan 19, 2024

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

United States

American,Israeli

1951-8

Director

282819020001

LYNE, Robert William Henry

Apr 29, 2021

Dec 31, 2023

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

British

1983-9

Director

238280240001

MONCREIFFE, Peregrine David Euan Malcolm

Apr 29, 2021

Feb 13, 2024

Director

More London Place

SE1 2AF London

Jersey

British

1951-2

Director

134893770002

O'CONNELL, Maureen Elizabeth

Apr 29, 2021

Jan 19, 2024

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

United States

American

1961-9

Director

91370220001

PAPPAS, Arthur Menelaus

Sep 12, 2018

Jun 04, 2020

Director

Berkeley Square

W1J 6EQ London

England

United States

American

1947-7

Director

62316760002

PEACOCK, Jonathan

Feb 08, 2016

Jun 04, 2020

Director

Berkeley Square

W1J 6EQ London

England

United States

British

1958-3

Chairman

206274070002

RAWLINGSON, James Hedley

Feb 08, 2016

Oct 02, 2019

Director

Berkeley Square

W1J 6EQ London

England

British

1967-10

Cfo

162948660001

SMITH, Andrew Paul

Aug 10, 2022

Feb 13, 2024

Director

More London Place

SE1 2AF London

Switzerland

British

1962-10

Non-Executive Director

298940550001

SOFFER, Benny

Aug 10, 2022

Jan 31, 2023

Director

50 Duke Street

W1K 6JL London

Duke Street House

England

United States

American

1972-10

Non-Executive Director

298940530001

U'PRICHARD, David Charles, Dr

Feb 08, 2016

Sep 12, 2018

Director

Berkeley Square

W1J 6EQ London

England

United States

American,British

1948-5

Non-Executive Director

180458620001

WALTON, Martin Charles

Sep 15, 2015

Feb 08, 2016

Director

Berkeley Square

W1J 6BD London

Berkeley Square House

United Kingdom

England

British

1963-10

Ceo

142582500003

ZAHOOR, Shafia

Sep 15, 2015

Jun 07, 2016

Director

Berkeley Square

W1J 6BD London

Berkeley Square House

United Kingdom

England

British

1970-10

Director

162442700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARIX BIOSCIENCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Cf Woodford Investment Fund

Apr 06, 2016

Duke Place

EC3A 7NH London

England

Yes

Legal Form	Fund
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	Ic001010

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARIX BIOSCIENCE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2024	Commencement of winding up
Feb 09, 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	Feb 12, 2024
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Feb 12, 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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