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 |
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?
| 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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2024 |
| Next Confirmation Statement Due | Sep 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
| Overdue | Yes |
What are the latest filings for ARIX BIOSCIENCE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 11, 2025 | 19 pages | LIQ03 | ||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||
Termination of appointment of Debra Stephanie Barker as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Andrew Paul Smith as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Maureen Elizabeth O'connell as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Isaac Theodore Kohlberg as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert William Henry Lyne as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 113 pages | AA | ||||||||||||||||||||||
Termination of appointment of Benny Soffer as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Benny Soffer as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Andrew Paul Smith as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Debra Stephanie Barker as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michael William Bunbury as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 115 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||||||||||||||
Who are the officers of ARIX BIOSCIENCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| LYNE, Robert William Henry | Secretary | 50 Duke Street W1K 6JL London Duke Street House England | 240096400001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey England |
| 116519070002 | ||||||||||
| AMIN, Naseem Sajjid, Dr | Director | Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 194713440001 | |||||||||
| ANDERSON, Joseph, Dr | Director | Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 255908020001 | |||||||||
| ANDERSON, Joseph, Dr | Director | Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 255908020001 | |||||||||
| BANHAM, John Michael Middlecott, Sir | Director | Berkeley Square W1J 6EQ London 20 England | England | British | 35560850001 | |||||||||
| BARKER, Debra Stephanie | Director | More London Place SE1 2AF London 1 | Switzerland | Swiss | 265765760001 | |||||||||
| BREUER, Mark Andrew | Director | Berkeley Square W1J 6EQ London 20 England | England | British,German | 257972780001 | |||||||||
| BUNBURY, Michael William, Sir | Director | 50 Duke Street W1K 6JL London Duke Street House England | England | British | 13589010001 | |||||||||
| EVANS, Christopher Thomas, Professor | Director | Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 159856400001 | |||||||||
| FITZGERALD, Meghan Mair | Director | Berkeley Square W1J 6EQ London 20 England | United States | American | 237492330001 | |||||||||
| HUMER, Franz Bernhard, Dr | Director | Berkeley Square W1J 6EQ London 20 England | Switzerland | Swiss | 213402890001 | |||||||||
| HUTTON, John Matthew Patrick, Lord | Director | Berkeley Square W1J 6EQ London 20 England | United Kingdom | British | 140239310001 | |||||||||
| JONES, Trevor Mervyn, Professor | Director | 50 Duke Street W1K 6JL London Duke Street House England | United Kingdom | British | 206273700002 | |||||||||
| KERR, Giles | Director | 50 Duke Street W1K 6JL London Duke Street House England | England | British | 239159570001 | |||||||||
| KOHLBERG, Isaac Theodore | Director | 50 Duke Street W1K 6JL London Duke Street House England | United States | American,Israeli | 282819020001 | |||||||||
| LYNE, Robert William Henry | Director | 50 Duke Street W1K 6JL London Duke Street House England | England | British | 238280240001 | |||||||||
| MONCREIFFE, Peregrine David Euan Malcolm | Director | More London Place SE1 2AF London 1 | Jersey | British | 134893770002 | |||||||||
| O'CONNELL, Maureen Elizabeth | Director | 50 Duke Street W1K 6JL London Duke Street House England | United States | American | 91370220001 | |||||||||
| PAPPAS, Arthur Menelaus | Director | Berkeley Square W1J 6EQ London 20 England | United States | American | 62316760002 | |||||||||
| PEACOCK, Jonathan | Director | Berkeley Square W1J 6EQ London 20 England | United States | British | 206274070002 | |||||||||
| RAWLINGSON, James Hedley | Director | Berkeley Square W1J 6EQ London 20 England | England | British | 162948660001 | |||||||||
| SMITH, Andrew Paul | Director | More London Place SE1 2AF London 1 | Switzerland | British | 298940550001 | |||||||||
| SOFFER, Benny | Director | 50 Duke Street W1K 6JL London Duke Street House England | United States | American | 298940530001 | |||||||||
| U'PRICHARD, David Charles, Dr | Director | Berkeley Square W1J 6EQ London 20 England | United States | American,British | 180458620001 | |||||||||
| WALTON, Martin Charles | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 142582500003 | |||||||||
| ZAHOOR, Shafia | Director | Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | 162442700001 |
Who are the persons with significant control of ARIX BIOSCIENCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cf Woodford Investment Fund | Apr 06, 2016 | Duke Place EC3A 7NH London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ARIX BIOSCIENCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0