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Company Information for

ARCIS AGTECH LIMITED

29 CRAVEN STREET, LONDON, WC2N 5NT,

Company Registration Number

06784728

Private Limited Company

Liquidation

Company Overview

About Arcis Agtech Ltd

ARCIS AGTECH LIMITED was founded on 2009-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcis Agtech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARCIS AGTECH LIMITED

Legal Registered Office

29 CRAVEN STREET
LONDON
WC2N 5NT
Other companies in WA4

Previous Names

ARCIS BIOTECHNOLOGY LIMITED	10/10/2016
GREEN EFFECT LIMITED	09/02/2010
PASSIVHAUS LIMITED	22/09/2009
GREEN EFFECT LIMITED	20/02/2009

Filing Information

Company Number		06784728
Company ID Number		06784728
Date formed		2009-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-31 13:33:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCIS AGTECH LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED

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Company Officers of ARCIS AGTECH LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM CHRISTOPHER GARNER	Company Secretary	2010-02-03
PAUL ANDREW PETER FOULGER	Director	2012-03-01
PETER LEWIS WHITEHURST	Director	2011-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM CHRISTOPHER GARNER	Director	2010-02-03	2016-03-31
KEVIN WILLIAM WILSON	Director	2011-09-05	2015-12-31
STEPHEN LEIGH BRADLEY	Director	2010-02-03	2011-11-11
LORETTA JANE GARNER	Director	2009-01-07	2010-02-03
JACQUELINE SELINA DAY	Company Secretary	2009-01-07	2010-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW PETER FOULGER	ALTOS MEDICAL LTD	Director	2012-05-24	CURRENT	2012-04-17	Liquidation
PAUL ANDREW PETER FOULGER	ARCIS BIOTECHNOLOGY HOLDINGS LIMITED	Director	2012-03-01	CURRENT	2010-08-12	Liquidation
PAUL ANDREW PETER FOULGER	BCOMP 429 LIMITED	Director	2011-06-17	CURRENT	2011-02-02	Dissolved 2013-08-27
PETER LEWIS WHITEHURST	ABG BIOFUMIGANTS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active - Proposal to Strike off
PETER LEWIS WHITEHURST	AB BIOFUMIGANTS LTD	Director	2014-10-14	CURRENT	2014-10-14	Dissolved 2016-06-21
PETER LEWIS WHITEHURST	NATURE'S DREAM LIMITED	Director	2014-07-10	CURRENT	1999-11-25	Active
PETER LEWIS WHITEHURST	THE BRAND CLOUD (HOLDINGS) LIMITED	Director	2014-07-10	CURRENT	2014-03-26	Active
PETER LEWIS WHITEHURST	ALTOS MEDICAL LTD	Director	2012-05-24	CURRENT	2012-04-17	Liquidation
PETER LEWIS WHITEHURST	ULLTRA LIMITED	Director	2011-12-13	CURRENT	2011-11-15	Dissolved 2015-11-10
PETER LEWIS WHITEHURST	THE BRAND CLOUD LIMITED	Director	2011-08-23	CURRENT	2011-07-15	Dissolved 2017-03-07
PETER LEWIS WHITEHURST	SAAF INTERNATIONAL LTD	Director	2011-08-23	CURRENT	2007-01-24	Active - Proposal to Strike off
PETER LEWIS WHITEHURST	ARCIS BIOTECHNOLOGY HOLDINGS LIMITED	Director	2011-05-23	CURRENT	2010-08-12	Liquidation

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.

Date	Document Type	Document Description
2024-01-03		Voluntary liquidation Statement of receipts and payments to 2023-10-24
2022-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/22 FROM Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
2022-11-03	LIQ02	Voluntary liquidation Statement of affairs
2022-11-03	600	Appointment of a voluntary liquidator
2022-11-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-25
2022-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW PETER FOULGER
2022-04-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-21		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22	AP01	DIRECTOR APPOINTED MR NICHOLAS ECOS
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS WHITEHURST
2020-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06	PSC02	Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 2016-04-06
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
2019-12-16	PSC09	Withdrawal of a person with significant control statement on 2019-12-16
2019-10-08	AA01	Current accounting period extended from 31/07/19 TO 31/12/19
2019-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-03-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 55
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-10	RES15	CHANGE OF COMPANY NAME 10/10/16
2016-10-10	CERTNM	COMPANY NAME CHANGED ARCIS BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/16
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER GARNER
2016-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM WILSON
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 55
2015-12-11	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD
2015-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-10	AUD	AUDITOR'S RESIGNATION
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 55
2014-12-08	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB
2014-06-27	AUD	AUDITOR'S RESIGNATION
2014-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 55
2013-12-03	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-12-03	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-05-01	AP01	DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER
2012-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-01-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-06	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2011-11-08	AP01	DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON
2011-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE, DARESBURY WARRINGTON CHESHIRE WA4 4FS
2011-11-08	AP01	DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-09	AA01	PREVEXT FROM 31/01/2011 TO 31/07/2011
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM
2011-02-28	AR01	07/01/11 FULL LIST
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM GREENBANK 48 OAK DRIVE COLWYN BAY CONWY LL29 7YN WALES
2010-12-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-03	RES01	ADOPT ARTICLES 29/11/2010
2010-11-17	SH01	03/02/10 STATEMENT OF CAPITAL GBP 1
2010-10-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-19	SH02	SUB-DIVISION 04/10/10
2010-10-19	RES01	ADOPT ARTICLES 04/10/2010
2010-10-19	RES13	SUB-DIVISION 04/10/2010
2010-10-19	SH01	04/10/10 STATEMENT OF CAPITAL GBP 55.00
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09	RES15	CHANGE OF NAME 03/02/2010
2010-02-09	CERTNM	COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 09/02/10
2010-02-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 HATCHERY CLOSE APPLETON THORN WARRINGTON CHESHIRE WA4 4TF UNITED KINGDOM
2010-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LORETTA GARNER
2010-02-03	AP03	SECRETARY APPOINTED MR ADAM CHRISTOPHER GARNER
2010-02-03	AP01	DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER
2010-02-03	AP01	DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY
2010-01-08	AR01	07/01/10 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA JANE GARNER / 08/01/2010
2010-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY JACQUELINE DAY
2009-09-21	CERTNM	COMPANY NAME CHANGED PASSIVHAUS LIMITED CERTIFICATE ISSUED ON 22/09/09
2009-02-20	CERTNM	COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 20/02/09
2009-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to ARCIS AGTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-11-02
Appointmen	2022-11-02

Fines / Sanctions

No fines or sanctions have been issued against ARCIS AGTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	2011-10-26	Satisfied	RICHARD HUGHES

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AGTECH LIMITED

Intangible Assets

Patents

We have not found any records of ARCIS AGTECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCIS AGTECH LIMITED

Trademarks

Trademark applications by ARCIS AGTECH LIMITED

ARCIS AGTECH LIMITED is the Original Applicant for the trademark PCR DIRECT ™ (86219852) through the USPTO on the 2014-03-13: "PCR"

Income

Government Income

We have not found government income sources for ARCIS AGTECH 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 (72110 - Research and experimental development on biotechnology) as ARCIS AGTECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCIS AGTECH 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.

Import/Export of Goods

Goods imported/exported by ARCIS AGTECH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	29239000	Quaternary ammonium salts and hydroxides (excl. choline and its salts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ARCIS AGTECH LIMITED	Event Date	2022-11-02

Initiating party		Event Type	Appointmen
Defending party	ARCIS AGTECH LIMITED	Event Date	2022-11-02
Name of Company: ARCIS AGTECH LIMITED Company Number: 06784728 Nature of Business: Research and experimental development on biotechnology Registered office: Suite S07 Techspace One Keckwick Lane, Dare…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCIS AGTECH 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 ARCIS AGTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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