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Home > England & Wales Companies > ARTHURIAN LIFE SCIENCES SPV GP LIMITED
Company Information for

ARTHURIAN LIFE SCIENCES SPV GP LIMITED

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
08416124
Private Limited Company
Active

Company Overview

About Arthurian Life Sciences Spv Gp Ltd
ARTHURIAN LIFE SCIENCES SPV GP LIMITED was founded on 2013-02-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Arthurian Life Sciences Spv Gp Limited is a Private Limited Company registered in WALES 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
ARTHURIAN LIFE SCIENCES SPV GP LIMITED
 
Legal Registered Office
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in CF10
 
Filing Information
Company Number 08416124
Company ID Number 08416124
Date formed 2013-02-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 13:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHURIAN LIFE SCIENCES SPV GP LIMITED
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Company Officers of ARTHURIAN LIFE SCIENCES SPV GP LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM HENRY LYNE
 Director 2017-11-20
JAMES HEDLEY RAWLINGSON
 Director 2017-11-20
EDWARD JOHN RAYNER
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS EVANS
 Director 2015-09-02 2017-12-01
MARTIN CHARLES WALTON
 Director 2013-02-22 2017-12-01
SHAFIA ZAHOOR
 Director 2013-02-22 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HENRY LYNE ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
ROBERT WILLIAM HENRY LYNE ARIX BIOSCIENCE HOLDINGS LIMITED Director 2017-12-06 CURRENT 2015-09-23 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
JAMES HEDLEY RAWLINGSON ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 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 ARIX BIOSCIENCE HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-09-23 Active
JAMES HEDLEY RAWLINGSON NEW BOX LTD Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-11-28
EDWARD JOHN RAYNER ALS SPV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
EDWARD JOHN RAYNER SIMBEC-ORION GROUP LIMITED Director 2017-11-30 CURRENT 2013-04-02 Active
EDWARD JOHN RAYNER ARTHURIAN LIFE SCIENCES GP LIMITED Director 2017-11-20 CURRENT 2013-01-31 Active
EDWARD JOHN RAYNER ARIX CAPITAL MANAGEMENT LIMITED Director 2017-10-13 CURRENT 2012-06-19 Active

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
2024-05-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales
2024-03-09CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2024-02-16Notification of Rtw Biotech Uk Limited as a person with significant control on 2024-02-12
2024-02-16CESSATION OF ARIX BIOSCIENCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12DIRECTOR APPOINTED MR EDWARD DAVID STILEMAN
2024-02-12DIRECTOR APPOINTED MS STEPHANIE SIROTA
2024-02-12APPOINTMENT TERMINATED, DIRECTOR PEREGRINE DAVID EUAN MALCOLM MONCREIFFE
2024-02-12APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES RAMSAY DAVIDSON
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
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-15Change of details for Arix Bioscience Plc as a person with significant control on 2021-05-17
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
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
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05PSC09Withdrawal of a person with significant control statement on 2021-05-05
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RAYNER
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-10CH01Director's details changed for Mr Marcus Karia on 2019-12-10
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM C/O Life Sciences Hub Wales 3 Assembly Square Britannia Quay Cardiff CF10 4PL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR MARCUS KARIA
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON
2017-11-21PSC02Notification of Arix Bioscience Plc as a person with significant control on 2016-04-06
2017-11-21AP01DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON
2017-11-21AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HENRY LYNE
2017-11-21AP01DIRECTOR APPOINTED MR EDWARD JOHN RAYNER
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07AAMDAmended mirco entity accounts made up to 2016-03-31
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 TOTAL EXEMPTION FULL
2016-01-09AA31/03/15 TOTAL EXEMPTION FULL
2015-09-03AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMAS EVANS
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02SH0102/09/15 STATEMENT OF CAPITAL GBP 100
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 1 Callaghan Square Cardiff CF10 5BT
2014-03-17AA01Current accounting period extended from 28/02/14 TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0122/02/14 FULL LIST
2013-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ARTHURIAN LIFE SCIENCES SPV GP 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 ARTHURIAN LIFE SCIENCES SPV GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHURIAN LIFE SCIENCES SPV GP 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 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-03-31

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 ARTHURIAN LIFE SCIENCES SPV GP LIMITED

Intangible Assets
Patents
We have not found any records of ARTHURIAN LIFE SCIENCES SPV GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHURIAN LIFE SCIENCES SPV GP LIMITED
Trademarks
We have not found any records of ARTHURIAN LIFE SCIENCES SPV GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHURIAN LIFE SCIENCES SPV GP 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 (66300 - Fund management activities) as ARTHURIAN LIFE SCIENCES SPV GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTHURIAN LIFE SCIENCES SPV GP 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 ARTHURIAN LIFE SCIENCES SPV GP 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 ARTHURIAN LIFE SCIENCES SPV GP 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 CF11 9LJ