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

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 LIMITED
15/04/2016

Filing Information

Company Number09790902
Date formed2015-09-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due21/10/2016
Type of accountsFULL
Last Datalog update:
2024-06-07 11:33:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Anderson Director CEO 2016-02-08 UNITED KINGDOM
Christopher Thomas Evans Director ENTREPRENEUR 2015-09-23 UNITED KINGDOM
Robert William Henry Lyne Director SOLICITOR 2017-12-06 ENGLAND
Jonathan Peacock Director CHAIRMAN 2016-02-08 UNITED STATES
James Hedley Rawlingson Director CFO 2016-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shafia Zahoor Director 2015-09-23 2017-11-17
Martin Charles Walton Director 2015-09-23 2016-02-08

Related Directorships for Joseph Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Anderson ARIX BIOSCIENCE PLCDirector 2016-02-08 CURRENT 2015-09-15 Liquidation

Related Directorships for Christopher Thomas Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Evans THE CANCER AWARENESS TRUSTDirector 2017-10-23 CURRENT 2017-10-23 Active
Christopher Thomas Evans PERCEPTIVE NO 2 LIMITEDDirector 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-02
Christopher Thomas Evans ARIX BIOSCIENCE PLCDirector 2015-09-15 CURRENT 2015-09-15 Liquidation
Christopher Thomas Evans PERSPECTIVE BIOSCIENCE INVESTMENTS LIMITEDDirector 2015-09-11 CURRENT 2015-09-11 Dissolved 2016-01-26
Christopher Thomas Evans RUTHERFORD HEALTH PLCDirector 2015-06-08 CURRENT 2015-02-04 Liquidation
Christopher Thomas Evans ELLIPSES PHARMA LTDDirector 2015-04-14 CURRENT 2015-04-14 Active
Christopher Thomas Evans MAGSTIM (HOLDINGS) 2 LIMITEDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-10-06
Christopher Thomas Evans MAGSTIM (HOLDINGS) LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-10-06
Christopher Thomas Evans SIMBEC-ORION GROUP LIMITEDDirector 2013-05-02 CURRENT 2013-04-02 Active
Christopher Thomas Evans PZT LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
Christopher Thomas Evans SULTAN SCIENTIFIC LIMITEDDirector 2011-03-11 CURRENT 2005-03-14 Liquidation
Christopher Thomas Evans MERLIN ASSET MANAGEMENT LIMITEDDirector 2005-08-04 CURRENT 2002-03-05 Dissolved 2016-01-26
Christopher Thomas Evans ANONTEC LIMITEDDirector 2002-11-27 CURRENT 2002-11-26 Active - Proposal to Strike off

Related Directorships for Robert William Henry Lyne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Henry Lyne ALS SPV LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active
Robert William Henry Lyne ARTHURIAN LIFE SCIENCES SPV GP LIMITEDDirector 2017-11-20 CURRENT 2013-02-22 Active
Robert William Henry Lyne ARTHURIAN LIFE SCIENCES GP LIMITEDDirector 2017-11-20 CURRENT 2013-01-31 Active
Robert William Henry Lyne ARIX CAPITAL MANAGEMENT LIMITEDDirector 2017-10-13 CURRENT 2012-06-19 Active

Related Directorships for Jonathan Peacock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peacock ARIX BIOSCIENCE PLCDirector 2016-02-08 CURRENT 2015-09-15 Liquidation

Related Directorships for James Hedley Rawlingson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Hedley Rawlingson ALS SPV LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active
James Hedley Rawlingson ARTHURIAN LIFE SCIENCES SPV GP LIMITEDDirector 2017-11-20 CURRENT 2013-02-22 Active
James Hedley Rawlingson ARTHURIAN LIFE SCIENCES GP LIMITEDDirector 2017-11-20 CURRENT 2013-01-31 Active
James Hedley Rawlingson ARIX CAPITAL MANAGEMENT LIMITEDDirector 2017-10-13 CURRENT 2012-06-19 Active
James Hedley Rawlingson ARIX BIOSCIENCE PLCDirector 2016-02-08 CURRENT 2015-09-15 Liquidation
James Hedley Rawlingson NEW BOX LTDDirector 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-11-28