ARIX BIOSCIENCE PLC
In Liquidation
General Information
NAME
ARIX BIOSCIENCE PLC
COMPANY NUMBER
09777975
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2015
(9 years and 3 months old)
WEBSITE
www.arixbioscience.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/2016
19/09/2016
ARIX BIOSCIENCE LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02072901050
TPS: No
1 More London Place
LONDON
SE1 2AF
Duke Street House
50 Duke Street
London
W1K 6JL
Telephone: 72901072
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIX BIOSCIENCE PLC | In Liquidation | View Report |
| ARIX BIOSCIENCE HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Peregrine David Euan Malcolm Moncreiffe (913489377) has left the board |
| 28/03/2024 | Debra Stephanie Barker (926576576) has left the board |
| 28/03/2024 | Andrew Paul Smith (929894055) has left the board |
Credit Risk Overview
Want to learn more about ARIX BIOSCIENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIX BIOSCIENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIX BIOSCIENCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (5years) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIX BIOSCIENCE PLC | In Liquidation | View Report |
| ARIX BIOSCIENCE HOLDINGS LIMITED | Non-Trading | View Report |
| ARIX BIOSCIENCE PS LIMITED | Company is dissolved | View Report |
| ARIX CAPITAL MANAGEMENT LIMITED | In Liquidation | View Report |
| ALS SPV LIMITED | Non-Trading | View Report |
| ALS SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Peregrine David Euan Malcolm Moncreiffe (913489377) has left the board |
| 28/03/2024 | Debra Stephanie Barker (926576576) has left the board |
| 28/03/2024 | Andrew Paul Smith (929894055) has left the board |
| 25/01/2024 | Isaac Theodore Kohlberg (928281902) has left the board |
| 25/01/2024 | Maureen Elizabeth O'Connell (909137022) has left the board |
| 08/01/2024 | Robert William Henry Lyne (923828024) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 02/02/2023 | Benny Soffer (929894053) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Debra Stephanie Barker (926576576) Appointed |
| 12/08/2022 | New Board Member Debra Stephanie Barker (929893991) Appointed |
| 12/08/2022 | New Board Member Benny Soffer (929894053) Appointed |
| 12/08/2022 | Michael William Bunbury (901358901) has left the board |
| 12/08/2022 | New Board Member Andrew Paul Smith (929894055) Appointed |
| 25/05/2022 | New Accounts filed |
| 08/03/2022 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 28/02/2022 | Robert William Henry Lyne (924009640) has left the board |
| 28/02/2022 | New Company Secretary DERRINGTONS LIMITED (929290166) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Michael William Bunbury (901358901) Appointed |
| 19/10/2021 | Giles Kerr (923915957) has left the board |
| 19/10/2021 | Giles Kerr (923915957) has left the board |
| 19/05/2021 | Change in Reg. Office |
| 17/05/2021 | New Board Member Maureen O'Connell (909137022) Appointed |
| 14/05/2021 | New Board Member Peregrine David Euan Malcolm Moncreiffe (913489377) Appointed |
| 10/05/2021 | New Board Member Maureen O'Connell (928287166) Appointed |
| 10/05/2021 | New Board Member Robert William Henry Lyne (923828024) Appointed |
| 07/05/2021 | New Board Member Isaac Theodore Kohlberg (928281902) Appointed |
| 07/05/2021 | New Board Member Peregrine David Euan Malcolm Moncreiffe (928281873) Appointed |
| 07/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Arthur Pappas (906231676) has left the board |
| 08/06/2020 | New Accounts filed |
| 08/06/2020 | Jonathan Peacock (920627407) has left the board |
| 10/04/2020 | Joseph Anderson (925590802) has left the board |
| 19/12/2019 | New Board Member Naseem Sajjid Amin (919471344) Appointed |
| 19/12/2019 | Franz Bernhard Humer (921340289) has left the board |
| 04/10/2019 | James Hedley Rawlingson (916294866) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Board Member Mark Breuer (925797278) Appointed |
| 01/05/2019 | New Accounts filed |
| 03/04/2019 | Meghan Mair Fitzgerald (923749233) has left the board |
| 06/03/2019 | New Board Member Joseph Anderson (925590802) Appointed |
| 05/03/2019 | Christopher Thomas Evans (915985640) has left the board |
| 25/09/2018 | New Board Member Arthur Pappas (906231676) Appointed |
| 25/09/2018 | Arthur Pappas (925041203) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | David Charles U'Prichard (918045862) has left the board |
| 18/09/2018 | New Board Member Arthur Pappas (925041203) Appointed |
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