This company is commonly known as Arix Bioscience Holdings Limited. The company was founded 8 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..
| 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 | : |
|
| Registered Address | : | 20 Berkeley Square, London, W1J 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Capital | Legacy. | Download |
| 2024-03-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-01 | Insolvency | Legacy. | Download |
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-17 | Resolution | Resolution. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
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