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Name

Arix Bioscience PLC

Address
Duke Street House
50 Duke Street
London
W1K 6JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 September 2016
End of VAT Registration
9 September 2024
Company Register Address 1 More London Place
London
SE1 2AF
Company No. 09777975 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • Arix Bioscience Limited
  • Perceptive Bioscience Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cf Woodford Investment Fund Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: Ic001010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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
    Kohlberg, Isaac Theodore London, England Status: Active Notified: 29/04/2021 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American,Israeli
    Barker, Debra Stephanie London Status: Ceased Notified: 10/08/2022 Ceased: 13/02/2024 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Lyne, Robert William Henry London, England Status: Ceased Notified: 29/04/2021 Ceased: 31/12/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moncreiffe, Peregrine David Euan Malcolm London Status: Ceased Notified: 29/04/2021 Ceased: 13/02/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    O'Connell, Maureen Elizabeth London, England Status: Ceased Notified: 29/04/2021 Ceased: 19/01/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Smith, Andrew Paul London Status: Ceased Notified: 10/08/2022 Ceased: 13/02/2024 Date of Birth: 10/1962 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arix Bioscience PS Limited Status: Active Notified: 19/03/2021 Companies House Number: 13279692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ALS SPV Limited Status: Ceased Notified: 09/02/2024 Ceased: 12/02/2024 Companies House Number: 11184603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Arix Bioscience Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Companies House Number: 09790902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arthurian Life Sciences SPV GP Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Companies House Number: 08416124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more