ARIX BIOSCIENCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arix Bioscience Holdings Limited. The company was founded 9 years ago and was given the registration number 09790902. The firm's registered office is in LONDON. You can find them at 20 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ARIX BIOSCIENCE HOLDINGS LIMITED
Company Number	:	09790902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	20 Berkeley Square, London, W1J 6EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS	Corporate Secretary	24 February 2022	Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS	Director	12 February 2024	Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS	Director	12 February 2024	Active
20, Berkeley Square, London, W1J 6EQ	Director	08 February 2016	Active
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS	Director	11 December 2023	Active
20, Berkeley Square, London, W1J 6EQ	Director	23 September 2015	Active
Duke Street House,, 50 Duke Street, London, England, W1K 6JL	Director	13 November 2019	Active
Duke Street House,, 50 Duke Street, London, England, W1K 6JL	Director	06 December 2017	Active
Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG	Director	24 February 2022	Active
20, Berkeley Square, London, W1J 6EQ	Director	08 February 2016	Active
20, Berkeley Square, London, W1J 6EQ	Director	08 February 2016	Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	23 September 2015	Active
20, Berkeley Square, London, W1J 6EQ	Director	23 September 2015	Active

People with Significant Control

Rtw Biotech Uk Limited
Notified on	:	12 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Arix Bioscience Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Berkeley Square, London, England, W1J 6EQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ARIX BIOSCIENCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement