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ARIX BIOSCIENCE HOLDINGS LIMITED - Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 09790902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kin Company Secretarial Limited Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS
- United Kingdom Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom UK
Management
- Managing Directors
- SIROTA, Stephanie
- STILEMAN, Edward David
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Rtw Biotech Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 894500HID9OVGJEPAM68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ARIX BIOSCIENCE HOLDINGS LIMITED Company Description
- ARIX BIOSCIENCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09790902. Its current trading status is "live". It was registered 2015-09-23. It was previously called PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kin Company Secretarial Limited Hyde Park House .
Get ARIX BIOSCIENCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arix Bioscience Holdings Limited - Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-16) - PSC02
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resolution (2024-02-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2024-02-16) - PSC07
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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capital-allotment-shares (2024-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-10) - CH01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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confirmation-statement-with-no-updates (2017-09-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-19) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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change-account-reference-date-company-current-extended (2016-07-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-03) - AD01
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resolution (2016-04-15) - RESOLUTIONS
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change-of-name-notice (2016-04-15) - CONNOT
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-09-23) - NEWINC