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Company Information for

ARIX BIOSCIENCE HOLDINGS LIMITED

KIN COMPANY SECRETARIAL LIMITED HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
09790902
Private Limited Company
Active

Company Overview

About Arix Bioscience Holdings Ltd
ARIX BIOSCIENCE HOLDINGS LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Arix Bioscience Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARIX BIOSCIENCE HOLDINGS LIMITED
 
Legal Registered Office
KIN COMPANY SECRETARIAL LIMITED HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
 
Previous Names
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED15/04/2016
Filing Information
Company Number 09790902
Company ID Number 09790902
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:32:14
Primary Source:Companies House
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Company Officers of ARIX BIOSCIENCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANDERSON
 Director 2016-02-08
CHRISTOPHER THOMAS EVANS
 Director 2015-09-23
ROBERT WILLIAM HENRY LYNE
 Director 2017-12-06
JONATHAN PEACOCK
 Director 2016-02-08
JAMES HEDLEY RAWLINGSON
 Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHAFIA ZAHOOR
 Director 2015-09-23 2017-11-17
MARTIN CHARLES WALTON
 Director 2015-09-23 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANDERSON ARIX BIOSCIENCE PLC Director 2016-02-08 CURRENT 2015-09-15 Liquidation
CHRISTOPHER THOMAS EVANS THE CANCER AWARENESS TRUST Director 2017-10-23 CURRENT 2017-10-23 Active
CHRISTOPHER THOMAS EVANS PERCEPTIVE NO 2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-02
CHRISTOPHER THOMAS EVANS ARIX BIOSCIENCE PLC Director 2015-09-15 CURRENT 2015-09-15 Liquidation
CHRISTOPHER THOMAS EVANS PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-01-26
CHRISTOPHER THOMAS EVANS RUTHERFORD HEALTH PLC Director 2015-06-08 CURRENT 2015-02-04 Liquidation
CHRISTOPHER THOMAS EVANS ELLIPSES PHARMA LTD Director 2015-04-14 CURRENT 2015-04-14 Active
CHRISTOPHER THOMAS EVANS MAGSTIM (HOLDINGS) 2 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-10-06
CHRISTOPHER THOMAS EVANS MAGSTIM (HOLDINGS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-10-06
CHRISTOPHER THOMAS EVANS SIMBEC-ORION GROUP LIMITED Director 2013-05-02 CURRENT 2013-04-02 Active
CHRISTOPHER THOMAS EVANS PZT LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
CHRISTOPHER THOMAS EVANS SULTAN SCIENTIFIC LIMITED Director 2011-03-11 CURRENT 2005-03-14 Liquidation
CHRISTOPHER THOMAS EVANS MERLIN ASSET MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2002-03-05 Dissolved 2016-01-26
CHRISTOPHER THOMAS EVANS ANONTEC LIMITED Director 2002-11-27 CURRENT 2002-11-26 Active - Proposal to Strike off
ROBERT WILLIAM HENRY LYNE ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
ROBERT WILLIAM HENRY LYNE ARTHURIAN LIFE SCIENCES SPV GP LIMITED Director 2017-11-20 CURRENT 2013-02-22 Active
ROBERT WILLIAM HENRY LYNE ARTHURIAN LIFE SCIENCES GP LIMITED Director 2017-11-20 CURRENT 2013-01-31 Active
ROBERT WILLIAM HENRY LYNE ARIX CAPITAL MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2012-06-19 Active
JONATHAN PEACOCK ARIX BIOSCIENCE PLC Director 2016-02-08 CURRENT 2015-09-15 Liquidation
JAMES HEDLEY RAWLINGSON ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
JAMES HEDLEY RAWLINGSON ARTHURIAN LIFE SCIENCES SPV GP LIMITED Director 2017-11-20 CURRENT 2013-02-22 Active
JAMES HEDLEY RAWLINGSON ARTHURIAN LIFE SCIENCES GP LIMITED Director 2017-11-20 CURRENT 2013-01-31 Active
JAMES HEDLEY RAWLINGSON ARIX CAPITAL MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2012-06-19 Active
JAMES HEDLEY RAWLINGSON ARIX BIOSCIENCE PLC Director 2016-02-08 CURRENT 2015-09-15 Liquidation
JAMES HEDLEY RAWLINGSON NEW BOX LTD Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-01Solvency Statement dated 29/02/24
2024-03-01Statement of capital on GBP 100
2024-03-01Statement by Directors
2024-02-16CESSATION OF ARIX BIOSCIENCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16Notification of Rtw Biotech Uk Limited as a person with significant control on 2024-02-12
2024-02-1209/02/24 STATEMENT OF CAPITAL GBP 86067508
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM Duke Street House, 50 Duke Street London W1K 6JL England
2024-02-12APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES RAMSAY DAVIDSON
2024-02-12APPOINTMENT TERMINATED, DIRECTOR PEREGRINE DAVID EUAN MALCOLM MONCREIFFE
2024-02-12DIRECTOR APPOINTED MR EDWARD DAVID STILEMAN
2024-02-12DIRECTOR APPOINTED MS STEPHANIE SIROTA
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HENRY LYNE
2023-12-15DIRECTOR APPOINTED THOMAS CHARLES RAMSAY DAVIDSON
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-02-24AP04Appointment of Derringtons Limited as company secretary on 2022-02-24
2022-02-24AP01DIRECTOR APPOINTED PEREGRINE DAVID EUAN MALCOLM MONCREIFFE
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS KARIA
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 20 Berkeley Square London W1J 6EQ
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACOCK
2019-12-10CH01Director's details changed for Mr Marcus Karia on 2019-12-10
2019-12-10CH01Director's details changed for Mr Marcus Karia on 2019-12-10
2019-11-13AP01DIRECTOR APPOINTED MR MARCUS KARIA
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS EVANS
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HENRY LYNE
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDERSON / 15/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDLEY RAWLINGSON / 15/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAFIA ZAHOOR / 15/03/2017
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England
2016-07-03AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/16 FROM Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2016-04-15RES15CHANGE OF COMPANY NAME 17/01/21
2016-04-15CERTNMCOMPANY NAME CHANGED PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/04/16
2016-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-19AP01DIRECTOR APPOINTED JONATHAN PEACOCK
2016-03-19AP01DIRECTOR APPOINTED JOSEPH ANDERSON
2016-03-03AP01DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARIX BIOSCIENCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARIX BIOSCIENCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARIX BIOSCIENCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ARIX BIOSCIENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARIX BIOSCIENCE HOLDINGS LIMITED
Trademarks
We have not found any records of ARIX BIOSCIENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARIX BIOSCIENCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARIX BIOSCIENCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARIX BIOSCIENCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARIX BIOSCIENCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARIX BIOSCIENCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW15 2RS