Company Information for ARTHURIAN LIFE SCIENCES GP LIMITED
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
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Company Registration Number
SC441594
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARTHURIAN LIFE SCIENCES GP LIMITED | |
Legal Registered Office | |
Atria One 144 Morrison Street Edinburgh EH3 8EX Other companies in EH2 | |
Company Number | SC441594 | |
---|---|---|
Company ID Number | SC441594 | |
Date formed | 2013-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-01-10 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-20 11:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM HENRY LYNE |
||
JAMES HEDLEY RAWLINGSON |
||
EDWARD JOHN RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER THOMAS EVANS |
Director | ||
MARTIN CHARLES WALTON |
Director | ||
SHAFIA ZAHOOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALS SPV LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
ARIX BIOSCIENCE HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2015-09-23 | Active | |
ARTHURIAN LIFE SCIENCES SPV GP LIMITED | Director | 2017-11-20 | CURRENT | 2013-02-22 | Active | |
ARIX CAPITAL MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2012-06-19 | Liquidation | |
ALS SPV LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
ARTHURIAN LIFE SCIENCES SPV GP LIMITED | Director | 2017-11-20 | CURRENT | 2013-02-22 | Active | |
ARIX CAPITAL MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2012-06-19 | Liquidation | |
ARIX BIOSCIENCE PLC | Director | 2016-02-08 | CURRENT | 2015-09-15 | Liquidation | |
ARIX BIOSCIENCE HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2015-09-23 | Active | |
NEW BOX LTD | Director | 2015-08-16 | CURRENT | 2015-08-16 | Dissolved 2017-11-28 | |
ALS SPV LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
SIMBEC-ORION GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-04-02 | Active | |
ARTHURIAN LIFE SCIENCES SPV GP LIMITED | Director | 2017-11-20 | CURRENT | 2013-02-22 | Active | |
ARIX CAPITAL MANAGEMENT LIMITED | Director | 2017-10-13 | CURRENT | 2012-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Registers moved to registered inspection location of Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
Register inspection address changed to Atria One 144 Morrison Street Edinburgh EH3 8EX | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM C/O Brodies Llp Capital Square, 58 Morrison Street. Edinburgh, EH3 8BP EH3 8BP Scotland | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM HENRY LYNE | ||
DIRECTOR APPOINTED THOMAS CHARLES RAMSAY DAVIDSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland | ||
DIRECTOR APPOINTED PEREGRINE DAVID EUAN MALCOLM MONCREIFFE | ||
Appointment of Kin Company Secretarial Limited as company secretary on 2022-02-24 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Arix Bioscience Plc as a person with significant control on 2021-05-17 | ||
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Arix Bioscience Plc as a person with significant control on 2021-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS KARIA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 16 Charlotte Square Edinburgh Scotland EH2 4DF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RAYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marcus Karia on 2019-12-10 | |
AP01 | DIRECTOR APPOINTED MR MARCUS KARIA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY RAWLINGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HENRY LYNE | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RAYNER | |
AP01 | DIRECTOR APPOINTED MR JAMES HEDLEY RAWLINGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMAS EVANS | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-05-03 |
Notices to Creditors | 2024-05-03 |
Appointment of Liquidators | 2024-05-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 GP LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ARTHURIAN LIFE SCIENCES GP LIMITED are:
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. |