ARTHURIAN LIFE SCIENCES GP LIMITED
Overview
| Company Name | ARTHURIAN LIFE SCIENCES GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC441594 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTHURIAN LIFE SCIENCES GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ARTHURIAN LIFE SCIENCES GP LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTHURIAN LIFE SCIENCES GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ARTHURIAN LIFE SCIENCES GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2024 |
What are the latest filings for ARTHURIAN LIFE SCIENCES GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 2 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location Atria One 144 Morrison Street Edinburgh EH3 8EX | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Brodies Llp Capital Square, 58 Morrison Street. Edinburgh, EH3 8BP EH3 8BP Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 01, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert William Henry Lyne as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Charles Ramsay Davidson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street. Edinburgh, EH3 8BP EH3 8BP on Jul 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kin Company Secretarial Limited as a secretary on Feb 24, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arix Bioscience Plc as a person with significant control on May 17, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Marcus Karia as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh Scotland EH2 4DF to 101 Rose Street South Lane Edinburgh EH2 3JG on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward John Rayner as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARTHURIAN LIFE SCIENCES GP LIMITED?
| 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 England |
| 146493700002 | ||||||||||
| DAVIDSON, Thomas Charles Ramsay | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | 317134660001 | |||||||||
| MONCREIFFE, Peregrine David Euan Malcolm | Director | La Pouquelaye St. Helier JE2 3GG Jersey Highfield Place Jersey | Jersey | British | 134893770002 | |||||||||
| EVANS, Christopher Thomas, Professor | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 200699860001 | |||||||||
| KARIA, Marcus | Director | Rose Street South Lane EH2 3JG Edinburgh 101 Scotland | England | British | 253214210002 | |||||||||
| LYNE, Robert William Henry | Director | Capital Square, 58 Morrison Street. EH3 8BP Edinburgh, Eh3 8bp C/O Brodies Llp Scotland | England | British | 238280240001 | |||||||||
| RAWLINGSON, James Hedley | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 162948660001 | |||||||||
| RAYNER, Edward John | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | United Kingdom | British | 226389110001 | |||||||||
| WALTON, Martin Charles | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland Scotland | United Kingdom | British | 142582500001 | |||||||||
| ZAHOOR, Shafia | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland Scotland | England | British | 162442700001 |
Who are the persons with significant control of ARTHURIAN LIFE SCIENCES GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arix Bioscience Plc | Jun 20, 2016 | Duke Street W1J 6JK London Duke Street House, 50 Duke Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ARTHURIAN LIFE SCIENCES GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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