Arix Bioscience Plc

Company details

Type

Public Limited Company

Incorporated

2015-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · GROUP

Next accounts due

2024-06-30 719 days overdue

Confirmation statement

last made up 2023-09-14 · next due 2024-09-28629 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Kin Company Secretarial Limited · Corporate Secretary appointed 2022-02-24
• Smith, Andrew Paul · Director appointed 2022-08-10 resigned 2024-02-13
• Barker, Debra Stephanie · Director appointed 2022-08-10 resigned 2024-02-13
• Moncreiffe, Peregrine David Euan Malcolm · Director appointed 2021-04-29 resigned 2024-02-13
• Kohlberg, Isaac Theodore · Director appointed 2021-04-29 resigned 2024-01-19
• O'connell, Maureen Elizabeth · Director appointed 2021-04-29 resigned 2024-01-19
• Lyne, Robert William Henry · Director appointed 2021-04-29 resigned 2023-12-31
• Soffer, Benny · Director appointed 2022-08-10 resigned 2023-01-31
• Bunbury, Michael William, Sir · Director appointed 2021-10-06 resigned 2022-08-09
• Lyne, Robert William Henry · Secretary appointed 2017-11-02 resigned 2022-02-24
• Kerr, Giles · Director appointed 2017-10-17 resigned 2021-10-15
• Jones, Trevor Mervyn, Professor · Director appointed 2016-02-08 resigned 2021-06-14
• Amin, Naseem Sajjid, Dr · Director appointed 2019-12-17 resigned 2021-04-29
• Breuer, Mark Andrew · Director appointed 2019-04-25 resigned 2021-04-01
• Pappas, Arthur Menelaus · Director appointed 2018-09-12 resigned 2020-06-04
• Peacock, Jonathan · Director appointed 2016-02-08 resigned 2020-06-04
• Humer, Franz Bernhard, Dr · Director appointed 2016-06-07 resigned 2019-12-17
• Rawlingson, James Hedley · Director appointed 2016-02-08 resigned 2019-10-02
• Fitzgerald, Meghan Mair · Director appointed 2017-08-19 resigned 2019-04-01
• Evans, Christopher Thomas, Professor · Director appointed 2015-09-15 resigned 2019-02-19
• U'prichard, David Charles, Dr · Director appointed 2016-02-08 resigned 2018-09-12
• Anderson, Joseph, Dr · Director appointed 2016-02-08 resigned 2018-09-04
• Hutton, John Matthew Patrick, Lord · Director appointed 2016-02-08 resigned 2018-05-31
• Banham, John Michael Middlecott, Sir · Director appointed 2016-02-08 resigned 2017-11-10
• Prism Cosec Limited · Corporate Secretary appointed 2017-02-02 resigned 2017-11-02
• Zahoor, Shafia · Director appointed 2015-09-15 resigned 2016-06-07
• Walton, Martin Charles · Director appointed 2015-09-15 resigned 2016-02-08

People with significant control (1)

• Cf Woodford Investment Fund Ceased 2018-03-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-04-16 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-09-03 Legacy (paper) ANNOTATION Other
• 2024-03-26 Termination director company with name termination date (paper) TM01 Officers
• 2024-03-26 Termination director company with name termination date (paper) TM01 Officers
• 2024-03-26 Termination director company with name termination date (paper) TM01 Officers
• 2024-03-01 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2024-02-24 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-02-24 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-02-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2023-09-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.