ARC BIO COMMUNICATIONS LIMITED
Overview
| Company Name | ARC BIO COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10348805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARC BIO COMMUNICATIONS LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ARC BIO COMMUNICATIONS LIMITED located?
| Registered Office Address | 3 Forbury Place Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC BIO COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARC BIO COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for ARC BIO COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 04, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on Mar 04, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Graham Russell Park as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Rob Kotchie as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Forbury Place 23 Forbury Road Reading United Kingdom RG1 3JH England to 3 Forbury Place Forbury Road Reading RG1 3JH on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Notification of Iqvia Ltd as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3 Forbury Place 23 Forbury Road Reading United Kingdom RG1 3JH on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Patrick Michael James Ward as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Kane as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Patrick Michael James Ward as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of David John Kane as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Aug 26, 2018 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 1 Vincent Square London SW1P 2PN on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARC BIO COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor England |
| 83237780001 | ||||||||||
| KOTCHIE, Rob | Director | Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | President | 320304050001 | ||||||||
| PARK, Graham Russell | Director | Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | Finance Director | 254599480001 | ||||||||
| KANE, David John | Director | Vincent Square SW1P 2PN London 1 United Kingdom | United Kingdom | British | Director | 213052270001 | ||||||||
| WARD, Patrick Michael James | Director | Vincent Square SW1P 2PN London 1 United Kingdom | England | British | Director | 213052260001 |
Who are the persons with significant control of ARC BIO COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqvia Ltd | Mar 04, 2024 | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Kane | Aug 27, 2016 | Vincent Square SW1P 2PN London 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Michael James Ward | Aug 27, 2016 | Vincent Square SW1P 2PN London 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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