ARIX BIOSCIENCE PLC

Key Data

Status

Liquidation

Company No.

09777975

Incorporation date

15/09/2015

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2015)

18/04/2026

Liquidators' statement of receipts and payments to 2026-02-11

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16/04/2025

Liquidators' statement of receipts and payments to 2025-02-11

View PDF (19 pages)

03/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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26/03/2024

Termination of appointment of Andrew Paul Smith as a director on 2024-02-13

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26/03/2024

Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2024-02-13

View PDF (1 pages)

26/03/2024

Termination of appointment of Debra Stephanie Barker as a director on 2024-02-13

View PDF (1 pages)

01/03/2024

Declaration of solvency

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24/02/2024

Appointment of a voluntary liquidator

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24/02/2024

Registered office address changed from Duke Street House 50 Duke Street London W1K 6JL England to 1 More London Place London SE1 2AF on 2024-02-24

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19/02/2024

Resolutions

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05/02/2024

Resolutions

View PDF (3 pages)

03/02/2024

Memorandum and Articles of Association

View PDF (74 pages)

23/01/2024

Termination of appointment of Isaac Theodore Kohlberg as a director on 2024-01-19

View PDF (1 pages)

23/01/2024

Termination of appointment of Maureen Elizabeth O'connell as a director on 2024-01-19

View PDF (1 pages)

04/01/2024

Termination of appointment of Robert William Henry Lyne as a director on 2023-12-31

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

06/06/2023

Resolutions

View PDF (2 pages)

24/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (113 pages)

30/01/2023

Termination of appointment of Benny Soffer as a director on 2023-01-31

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

10/08/2022

Appointment of Benny Soffer as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Appointment of Andrew Paul Smith as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Appointment of Debra Stephanie Barker as a director on 2022-08-10

View PDF (2 pages)

10/08/2022

Termination of appointment of Michael William Bunbury as a director on 2022-08-09

View PDF (1 pages)

15/06/2022

Resolutions

View PDF (3 pages)

20/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (115 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

24/02/2022

Appointment of Derringtons Limited as a secretary on 2022-02-24

View PDF (2 pages)

24/02/2022

Termination of appointment of Robert William Henry Lyne as a secretary on 2022-02-24

View PDF (1 pages)

21/10/2021

Appointment of Sir Michael William Bunbury as a director on 2021-10-06

View PDF (2 pages)

15/10/2021

Termination of appointment of Giles Kerr as a director on 2021-10-15

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

15/07/2021

Termination of appointment of Trevor Mervyn Jones as a director on 2021-06-14

View PDF (1 pages)

29/06/2021

Resolutions

View PDF (3 pages)

16/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (112 pages)

17/05/2021

Registered office address changed from 20 Berkeley Square London W1J 6EQ England to Duke Street House 50 Duke Street London W1K 6JL on 2021-05-17

View PDF (1 pages)

06/05/2021

Appointment of Mr Robert William Henry Lyne as a director on 2021-04-29

View PDF (2 pages)

06/05/2021

Appointment of Ms Maureen O'connell as a director on 2021-04-29

View PDF (2 pages)

05/05/2021

Appointment of Mr Isaac Theodore Kohlberg as a director on 2021-04-29

View PDF (2 pages)

05/05/2021

Appointment of Mr Peregrine David Euan Malcolm Moncreiffe as a director on 2021-04-29

View PDF (2 pages)

05/05/2021

Termination of appointment of Naseem Sajjid Amin as a director on 2021-04-29

View PDF (1 pages)

01/04/2021

Termination of appointment of Mark Andrew Breuer as a director on 2021-04-01

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

04/08/2020

Auditor's resignation

View PDF (1 pages)

17/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (115 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

18/06/2020

Resolutions

View PDF (3 pages)

04/06/2020

Termination of appointment of Arthur Menelaus Pappas as a director on 2020-06-04

View PDF (1 pages)

04/06/2020

Termination of appointment of Jonathan Peacock as a director on 2020-06-04

View PDF (1 pages)

08/04/2020

Termination of appointment of Joseph Anderson as a director on 2020-04-06

View PDF (1 pages)

17/12/2019

Appointment of Dr Naseem Sajjid Amin as a director on 2019-12-17

View PDF (2 pages)

17/12/2019

Termination of appointment of Franz Bernhard Humer as a director on 2019-12-17

View PDF (1 pages)

02/10/2019

Termination of appointment of James Hedley Rawlingson as a director on 2019-10-02

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (4 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (121 pages)

26/06/2019

Resolutions

View PDF (3 pages)

29/04/2019

Appointment of Mr Mark Breuer as a director on 2019-04-25

View PDF (2 pages)

01/04/2019

Termination of appointment of Meghan Mair Fitzgerald as a director on 2019-04-01

View PDF (1 pages)

04/03/2019

Appointment of Dr Joseph Anderson as a director on 2019-02-19

View PDF (2 pages)

01/03/2019

Termination of appointment of Christopher Thomas Evans as a director on 2019-02-19

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Appointment of Mr Arthur Pappas as a director on 2018-09-12

View PDF (2 pages)

14/09/2018

Termination of appointment of David Charles U'prichard as a director on 2018-09-12

View PDF (1 pages)

05/09/2018

Termination of appointment of Joseph Anderson as a director on 2018-09-04

View PDF (1 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-20

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06/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (102 pages)

31/05/2018

Termination of appointment of John Matthew Patrick Hutton as a director on 2018-05-31

View PDF (1 pages)

29/05/2018

Resolutions

View PDF (3 pages)

13/04/2018

Statement of capital following an allotment of shares on 2018-03-16

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10/04/2018

Resolutions

View PDF (2 pages)

22/03/2018

Cessation of Cf Woodford Investment Fund as a person with significant control on 2018-03-20

View PDF (1 pages)

13/03/2018

Statement of capital following an allotment of shares on 2017-12-21

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13/02/2018

Purchase of own shares.

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07/02/2018

Statement of capital following an allotment of shares on 2017-03-20

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01/02/2018

Cancellation of shares. Statement of capital on 2017-06-05

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24/01/2018

Change of share class name or designation

View PDF (2 pages)

15/11/2017

Termination of appointment of John Michael Middlecott Banham as a director on 2017-11-10

View PDF (1 pages)

14/11/2017

Termination of appointment of Prism Cosec Limited as a secretary on 2017-11-02

View PDF (1 pages)

13/11/2017

Appointment of Mr Robert William Henry Lyne as a secretary on 2017-11-02

View PDF (2 pages)

18/10/2017

Appointment of Giles Kerr as a director on 2017-10-17

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (12 pages)

04/09/2017

Appointment of Ms Meghan Mair Fitzgerald as a director on 2017-08-19

View PDF (2 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (97 pages)

19/06/2017

Resolutions

View PDF (3 pages)

16/03/2017

Director's details changed for Jonathan Peacock on 2017-03-15

View PDF (2 pages)

16/03/2017

Director's details changed for Jonathan Peacock on 2017-03-15

View PDF (2 pages)

16/03/2017

Director's details changed for Jonathan Peacock on 2017-03-15

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16/03/2017

Director's details changed for Professor Trevor Mervyn Jones on 2017-03-15

View PDF (2 pages)

16/03/2017

Director's details changed for Joseph Anderson on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Dr David Charles U'prichard on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Mr James Hedley Rawlingson on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Lord John Matthew Patrick Hutton on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Franz Bernhard Humer on 2017-03-15

View PDF (2 pages)

15/03/2017

Director's details changed for Sir John Michael Middlecott Banham on 2017-03-15

View PDF (2 pages)

10/03/2017

Change of share class name or designation

View PDF (2 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-22

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10/03/2017

Consolidation of shares on 2016-09-19

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03/03/2017

Resolutions

View PDF (1 pages)

02/03/2017

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

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02/03/2017

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to Aspect House Spencer Road Lancing West Sussex BN99 6DA

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02/03/2017

Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA

View PDF (1 pages)

01/03/2017

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames KT12 1RZ

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20/02/2017

Change of share class name or designation

View PDF (2 pages)

15/02/2017

Appointment of Prism Cosec Limited as a secretary on 2017-02-02

View PDF (2 pages)

11/02/2017

Resolutions

View PDF (4 pages)

11/02/2017

Resolutions

View PDF (71 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-09-14

View PDF (8 pages)

11/11/2016

Registered office address changed from C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ England to 20 Berkeley Square London W1J 6EQ on 2016-11-11

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (3 pages)

22/09/2016

Resolutions

View PDF (50 pages)

19/09/2016

Auditor's report

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19/09/2016

Certificate of re-registration from Private to Public Limited Company

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19/09/2016

Auditor's statement

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19/09/2016

Balance Sheet

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19/09/2016

Re-registration of Memorandum and Articles

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19/09/2016

Re-registration from a private company to a public company

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19/09/2016

Resolutions

View PDF (5 pages)

14/09/2016

Statement by Directors

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14/09/2016

Statement of capital on 2016-09-14

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14/09/2016

Solvency Statement dated 06/09/16

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14/09/2016

Resolutions

View PDF (4 pages)

02/09/2016

Appointment of Franz Bernhard Humer as a director on 2016-06-07

View PDF (3 pages)

29/06/2016

Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD, United Kingdom to C/O Shafia Zahoor 20 Berkeley Square London W1J 6EQ on 2016-06-29

View PDF (1 pages)

24/06/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (3 pages)

17/06/2016

Termination of appointment of Shafia Zahoor as a director on 2016-06-07

View PDF (2 pages)

14/06/2016

Termination of appointment of Shafia Zahoor as a director on 2016-06-07

View PDF (1 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-15

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (47 pages)

15/04/2016

Resolutions

View PDF (2 pages)

15/04/2016

Change of name notice

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19/03/2016

Appointment of Jonathan Peacock as a director on 2016-02-08

View PDF (3 pages)

19/03/2016

Appointment of Professor Trevor Mervyn Jones as a director on 2016-02-08

View PDF (3 pages)

19/03/2016

Appointment of Joseph Anderson as a director on 2016-02-08

View PDF (3 pages)

10/03/2016

Appointment of Dr David U'prichard as a director

View PDF (3 pages)

03/03/2016

Appointment of James Rawlingson as a director on 2016-02-08

View PDF (3 pages)

03/03/2016

Appointment of Sir John Michael Middlecott Banham as a director on 2016-02-08

View PDF (3 pages)

03/03/2016

Appointment of Lord John Matthew Patrick Hutton of Furness as a director on 2016-02-08

View PDF (3 pages)

03/03/2016

Appointment of David U'prichard as a director on 2016-02-08

View PDF (3 pages)

25/02/2016

Termination of appointment of Martin Charles Walton as a director on 2016-02-08

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25/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

25/02/2016

Resolutions

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25/02/2016

Resolutions

View PDF (48 pages)

11/02/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

27/01/2016

Resolutions

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27/01/2016

Resolutions

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25/11/2015

Sub-division of shares on 2015-11-10

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25/11/2015

Resolutions

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20/11/2015

Resolutions

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19/11/2015

Sub-division of shares on 2015-10-22

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10/11/2015

Statement of capital following an allotment of shares on 2015-09-29

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15/09/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/09/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Debra Stephanie	Director	10/08/2022 - 13/02/2024	2
Smith, Andrew Paul	Director	10/08/2022 - 13/02/2024	10
Lyne, Robert William Henry	Director	29/04/2021 - 31/12/2023	9
O'connell, Maureen Elizabeth	Director	29/04/2021 - 19/01/2024	3
Moncreiffe, Peregrine David Euan Malcolm, The Honourable	Director	29/04/2021 - 13/02/2024	14

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About ARIX BIOSCIENCE PLC

ARIX BIOSCIENCE PLC is an(a) Liquidation company incorporated on 15/09/2015 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIX BIOSCIENCE PLC?

ARIX BIOSCIENCE PLC is currently Liquidation. It was registered on 15/09/2015 .

Where is ARIX BIOSCIENCE PLC located?

ARIX BIOSCIENCE PLC is registered at 1 More London Place, London SE1 2AF.

What does ARIX BIOSCIENCE PLC do?

ARIX BIOSCIENCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARIX BIOSCIENCE PLC?

The latest filing was on 18/04/2026: Liquidators' statement of receipts and payments to 2026-02-11.