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ARTHURIAN LIFE SCIENCES SPV GP LIMITED

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

This company is commonly known as Arthurian Life Sciences Spv Gp Limited. The company was founded 11 years ago and was given the registration number 08416124. The firm's registered office is in CARDIFF. You can find them at Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ARTHURIAN LIFE SCIENCES SPV GP LIMITED
Company Number:08416124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary24 February 2022Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director12 February 2024Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director12 February 2024Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director11 December 2023Active
3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

Director02 September 2015Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director05 December 2018Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director20 November 2017Active
Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG

Director24 February 2022Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director20 November 2017Active
Sophia House, 28 Cathedral Road, Cardiff, Wales, CF11 9LJ

Director20 November 2017Active
3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL

Director22 February 2013Active
3, Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL

Director22 February 2013Active

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:Duke Street House, 50, London, England, W1K 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2024-03-09Confirmation statement

Confirmation statement with updates.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-03-17Officers

Change corporate secretary company with change date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Appoint corporate secretary company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-05-11Accounts

Accounts with accounts type full.

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2021-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-11-16Officers

Termination director company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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