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All Information about:
Name

Arix Bioscience Holdings Limited
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 09790902 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Perceptive Bioscience Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rtw Biotech Uk Limited Status: Active Notified: 12/02/2024 Companies House Number: 15458457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Arix Bioscience Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Companies House Number: 09777975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 24/02/2022 Role: Secretary Nationality: British
    Sirota, Stephanie 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stileman, Edward David 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Thomas Charles Ramsay 5 Manfred Road, London, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karia, Marcus London, England Status: Ceased Notified: 13/11/2019 Ceased: 30/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lyne, Robert William Henry London, England Status: Ceased Notified: 06/12/2017 Ceased: 31/12/2023 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Moncreiffe, Peregrine David Euan Malcolm St Helier, Jersey Status: Ceased Notified: 24/02/2022 Ceased: 12/02/2024 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Arix Capital Management Limited Status: Active Notified: 20/06/2016 Companies House Number: 08111748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •