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Home > England & Wales Companies > ARCIS BIOTECHNOLOGY LIMITED
Company Information for

ARCIS BIOTECHNOLOGY LIMITED

29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
08495195
Private Limited Company
Liquidation

Company Overview

About Arcis Biotechnology Ltd
ARCIS BIOTECHNOLOGY LIMITED was founded on 2013-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcis Biotechnology 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 BIOTECHNOLOGY LIMITED
 
Legal Registered Office
29 CRAVEN STREET
LONDON
WC2N 5NT
Other companies in WA4
 
Previous Names
ARCIS MOLECULAR LIMITED05/02/2018
ARCIS BIOAPPS LIMITED10/10/2016
Filing Information
Company Number 08495195
Company ID Number 08495195
Date formed 2013-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-31 13:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCIS BIOTECHNOLOGY LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
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Companies with same name ARCIS BIOTECHNOLOGY LIMITED
The following companies were found which have the same name as ARCIS BIOTECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED 29 CRAVEN STREET LONDON WC2N 5NT Liquidation Company formed on the 2010-08-12

Company Officers of ARCIS BIOTECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHRISTOPHER GARNER
Company Secretary 2013-04-18
PAUL ANDREW PETER FOULGER
Director 2013-04-18
PETER LEWIS WHITEHURST
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHRISTOPHER GARNER
Director 2013-04-18 2016-03-31

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
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-10-24
2022-11-03LIQ02Voluntary liquidation Statement of affairs
2022-11-03600Appointment of a voluntary liquidator
2022-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-25
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW PETER FOULGER
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22AP01DIRECTOR APPOINTED MR NICHOLAS ECOS
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS WHITEHURST
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-06PSC02Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 2016-04-06
2020-01-06PSC09Withdrawal of a person with significant control statement on 2020-01-06
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
2019-10-08AA01Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-02-05RES15CHANGE OF COMPANY NAME 05/02/18
2018-02-05CERTNMCOMPANY NAME CHANGED ARCIS MOLECULAR LIMITED CERTIFICATE ISSUED ON 05/02/18
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-10RES15CHANGE OF COMPANY NAME 10/10/16
2016-10-10CERTNMCOMPANY NAME CHANGED ARCIS BIOAPPS LIMITED CERTIFICATE ISSUED ON 10/10/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER GARNER
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Office C18a Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England
2015-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-08AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCIS BIOTECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-02
Resolution2022-11-02
Fines / Sanctions
No fines or sanctions have been issued against ARCIS BIOTECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCIS BIOTECHNOLOGY 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 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
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 BIOTECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ARCIS BIOTECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCIS BIOTECHNOLOGY LIMITED
Trademarks
We have not found any records of ARCIS BIOTECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCIS BIOTECHNOLOGY 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 (20590 - Manufacture of other chemical products n.e.c.) as ARCIS BIOTECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCIS BIOTECHNOLOGY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARCIS BIOTECHNOLOGY LIMITEDEvent Date2022-11-02
Name of Company: ARCIS BIOTECHNOLOGY LIMITED Company Number: 08495195 Nature of Business: Research and experimental development on biotechnology Registered office: Suite S07 Techspace One Keckwick Lan…
 
Initiating party Event TypeResolution
Defending partyARCIS BIOTECHNOLOGY LIMITEDEvent Date2022-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCIS BIOTECHNOLOGY 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 BIOTECHNOLOGY 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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