Company Information for ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
29 CRAVEN STREET, LONDON, WC2N 5NT,
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Company Registration Number
07343550
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | ||
Legal Registered Office | ||
29 CRAVEN STREET LONDON WC2N 5NT Other companies in WA4 | ||
Previous Names | ||
|
Company Number | 07343550 | |
---|---|---|
Company ID Number | 07343550 | |
Date formed | 2010-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135529706 |
Last Datalog update: | 2022-12-31 14:33:39 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM CHRISTOPHER GARNER |
||
ROBERT MARTIN DAVIS |
||
PAUL ANDREW PETER FOULGER |
||
JANETTE LOUISE ROGERS |
||
ANDREW JAMES WEBB |
||
PETER LEWIS WHITEHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATE CORNISH-BOWDEN |
Director | ||
JAMIE PATERSON |
Director | ||
ADAM CHRISTOPHER GARNER |
Director | ||
GEOFFREY ARTHUR VINALL |
Director | ||
KEVIN WILLIAM WILSON |
Director | ||
ADAM CHRISTOPHER GARNER |
Director | ||
TIMOTHY WILLIAM RILEY |
Director | ||
MARGARET JENNIFER LLEWELLYN |
Director | ||
STEPHEN LEIGH BRADLEY |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SANJEEV KUMAR SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALCULUS CAPITAL LIMITED | Director | 2018-01-11 | CURRENT | 1999-10-19 | Active | |
CALCULUS NOMINEES LIMITED | Director | 2016-10-14 | CURRENT | 2001-11-22 | Active | |
MONEY DASHBOARD LTD | Director | 2016-05-01 | CURRENT | 2006-04-24 | Active | |
ALTOS MEDICAL LTD | Director | 2012-05-24 | CURRENT | 2012-04-17 | Liquidation | |
ARCIS AGTECH LIMITED | Director | 2012-03-01 | CURRENT | 2009-01-07 | Liquidation | |
BCOMP 429 LIMITED | Director | 2011-06-17 | CURRENT | 2011-02-02 | Dissolved 2013-08-27 | |
NOVEL TECHNOLOGIES HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-05-24 | Active | |
ANDREW BLAKE DESIGNS LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
ABG BIOFUMIGANTS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AB BIOFUMIGANTS LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-06-21 | |
NATURE'S DREAM LIMITED | Director | 2014-07-10 | CURRENT | 1999-11-25 | Active | |
THE BRAND CLOUD (HOLDINGS) LIMITED | Director | 2014-07-10 | CURRENT | 2014-03-26 | Active | |
ALTOS MEDICAL LTD | Director | 2012-05-24 | CURRENT | 2012-04-17 | Liquidation | |
ULLTRA LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Dissolved 2015-11-10 | |
THE BRAND CLOUD LIMITED | Director | 2011-08-23 | CURRENT | 2011-07-15 | Dissolved 2017-03-07 | |
SAAF INTERNATIONAL LTD | Director | 2011-08-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ARCIS AGTECH LIMITED | Director | 2011-08-16 | CURRENT | 2009-01-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-24 | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/22 FROM Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW PETER FOULGER | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/03/22 STATEMENT OF CAPITAL GBP 1280.3716 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 659.7934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS WHITEHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE LOUISE ROGERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/08/2019 | |
PSC02 | Notification of Calculus Capital Limited as a person with significant control on 2016-04-06 | |
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 509.7934 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS | |
PSC02 | Notification of Calculus Nominees Limited as a person with significant control on 2019-06-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-30 | |
SH01 | 14/07/19 STATEMENT OF CAPITAL GBP 492.6718 | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEVEN HOWELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN ECOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN HUGHES | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN DAVIS | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 492.2881 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 463.7144 | |
RP04SH01 | Second filing of capital allotment of shares GBP460.8669 | |
RP04SH01 | Second filing of capital allotment of shares GBP447.6540 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/08/2016 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 461.3431 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 460.3907 | |
RP04SH01 | Second filing of capital allotment of shares GBP447.6540 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/08/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 376.3362 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 376.3362 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 374.1219 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE CORNISH-BOWDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WEBB | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 360.9096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR JAMIE PATERSON | |
AP01 | DIRECTOR APPOINTED MISS JANETTE LOUISE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 360.9096 | |
SH01 | 16/01/16 STATEMENT OF CAPITAL GBP 360.9096 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VINALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 360.9096 | |
AR01 | 12/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM OFFICE C18A, DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 17/10/2014 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 360.9088 | |
AR01 | 12/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM OFFICE C18A, DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4AB UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/07/2014 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 360.9096 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ARTHUR VINALL | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LLEWELLYN | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 2833588 | |
AR01 | 12/08/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 253.60 | |
RES13 | RE TRANSFER OF SHARES 28/09/2012 | |
RES01 | ALTER ARTICLES 28/09/2012 | |
AR01 | 12/08/12 FULL LIST | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 220.60 | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 228.04 | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 144.76 | |
RES01 | ADOPT ARTICLES 11/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MISS KATE CORNISH-BOWDEN | |
RP04 | SECOND FILING WITH MUD 12/08/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/07/2011 | |
SH06 | 31/01/12 STATEMENT OF CAPITAL GBP 114.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 148.37 | |
RES13 | SECTION 560 OF CA 2006 22/12/2011 | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 07/06/2011 | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 114.65 | |
AP01 | DIRECTOR APPOINTED MARGARET JENNIFER LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O GEORGE DAVIES SOLICITORS LLP 8TH FLOOR 1 NEW YORK STREET MANCHESTER M1 4AD | |
AP01 | DIRECTOR APPOINTED DR TIM RILEY | |
RES13 | SUB-DIV 29/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ADAM CHRISTOPHER GARNER | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 29/11/10 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/01/2012 | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED SHOO 514 LIMITED CERTIFICATE ISSUED ON 24/11/10 | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2022-11-02 |
Appointmen | 2022-11-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | RICHARD HUGHES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ARCIS BIOTECHNOLOGY HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | Event Date | 2022-11-02 |
Initiating party | Event Type | Appointmen | |
Defending party | ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | Event Date | 2022-11-02 |
Name of Company: ARCIS BIOTECHNOLOGY HOLDINGS LIMITED Company Number: 07343550 Nature of Business: Research and experimental development on biotechnology Registered office: Suite S07 Techspace One Kec… | |||
Category | Award/Grant | |
---|---|---|
Development of Coated PCR Plates for Enhanced DNA Extraction : Launchpad | 2013-11-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |