ARIX BIOSCIENCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ARIX BIOSCIENCE HOLDINGS LIMITED
COMPANY NUMBER
09790902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/09/2015
(9 years and 3 months old)
WEBSITE
arixbioscience.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
15/04/2016
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
LONDON
SW1H 0DB
Telephone: 02072901050
TPS: No
Hyde Park House
5 Manfred Road
London
SW15 2RS
Telephone: 72901050
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 15/07/2024 | KHEPRI CORPORATE SERVICES LIMITED (914649370) has left the board |
Credit Risk Overview
Want to learn more about ARIX BIOSCIENCE HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIX BIOSCIENCE HOLDINGS LIMITED?
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 Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 15/07/2024 | KHEPRI CORPORATE SERVICES LIMITED (914649370) has left the board |
| 15/07/2024 | New Company Secretary VISTRA COSEC LIMITED (932502489) Appointed |
| 29/05/2024 | New Accounts filed |
| 16/02/2024 | Thomas Charles Ramsay Davidson (931713466) has left the board |
| 16/02/2024 | Peregrine David Euan Malcolm Moncreiffe (913489377) has left the board |
| 16/02/2024 | New Board Member Stephanie Sirota (931925650) Appointed |
| 16/02/2024 | New Board Member Edward David Stileman (928264911) Appointed |
| 08/01/2024 | Robert William Henry Lyne (923828024) has left the board |
| 19/12/2023 | New Board Member Thomas Charles Ramsay Davidson (931713466) Appointed |
| 14/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 08/03/2022 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 07/03/2022 | New Board Member Peregrine David Euan Malcolm Moncreiffe (913489377) Appointed |
| 28/02/2022 | New Company Secretary DERRINGTONS LIMITED (929292847) Appointed |
| 28/02/2022 | New Board Member Peregrine David Euan Malcolm Moncreiffe (929292481) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | Marcus Karia (925321421) has left the board |
| 18/05/2021 | New Accounts filed |
| 12/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/06/2020 | Jonathan Peacock (920627407) has left the board |
| 18/11/2019 | New Board Member Marcus Karia (925321421) Appointed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | James Hedley Rawlingson (916294866) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Thomas Evans (915985640) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | Joseph Anderson (920627369) has left the board |
| 09/06/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Robert William Henry Lyne (923828024) Appointed |
| 28/11/2017 | Shafia Zahoor (916244270) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 31/03/2016 | Joseph Anderson (920627371) has left the board |
| 31/03/2016 | New Board Member Joseph Anderson (920627369) Appointed |
| 23/03/2016 | New Board Member Jonathan Peacock (920627407) Appointed |
| 23/03/2016 | New Board Member Joseph Anderson (920627371) Appointed |
| 07/03/2016 | New Board Member James Hedley Rawlingson (916294866) Appointed |
| 29/02/2016 | Martin Charles Walton (914258250) has left the board |
| 29/02/2016 | Martin Charles Walton (914258250) has left the board |
| 05/10/2015 | Shafia Zahoor (920119315) has left the board |
| 05/10/2015 | Martin Charles Walton (920119314) has left the board |
| 05/10/2015 | New Board Member Shafia Zahoor (916244270) Appointed |
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