ARTHRONICA LTD

Key Data

Status

Dissolved

Company No.

11564194

Incorporation date

11/09/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2018)

12/04/2026

Final Gazette dissolved following liquidation

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12/01/2026

Return of final meeting in a creditors' voluntary winding up

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08/09/2025

Liquidators' statement of receipts and payments to 2025-08-12

View PDF (18 pages)

08/05/2025

Termination of appointment of Nicholas Martin Hughes as a secretary on 2025-04-28

View PDF (2 pages)

02/05/2025

Termination of appointment of Nicholas Martin Hughes as a director on 2025-04-28

View PDF (1 pages)

17/09/2024

Liquidators' statement of receipts and payments to 2024-08-12

View PDF (18 pages)

18/09/2023

Removal of liquidator by court order

View PDF (10 pages)

18/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2023

Liquidators' statement of receipts and payments to 2023-08-12

View PDF (19 pages)

18/10/2022

Liquidators' statement of receipts and payments to 2022-08-12

View PDF (19 pages)

04/09/2021

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-09-04

View PDF (2 pages)

04/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2021

Resolutions

View PDF (1 pages)

04/09/2021

Statement of affairs

View PDF (8 pages)

13/07/2021

Director's details changed for Dr Ruwani Fiona Pathiraja on 2021-07-02

View PDF (2 pages)

13/07/2021

Appointment of Nicholas Martin Hughes as a secretary on 2021-07-02

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Michael Andrew Twinning on 2021-07-02

View PDF (2 pages)

12/07/2021

Director's details changed for Mr John Brian Spindler on 2021-07-02

View PDF (2 pages)

12/07/2021

Director's details changed for Mr Nicholas Martin Hughes on 2021-07-02

View PDF (2 pages)

06/07/2021

Termination of appointment of Letizia Gionfrida as a secretary on 2021-07-02

View PDF (1 pages)

06/07/2021

Termination of appointment of Letizia Gionfrida as a director on 2021-07-02

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

11/01/2021

Registered office address changed from Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to 30 City Road London EC1Y 2AB on 2021-01-11

View PDF (1 pages)

07/12/2020

Director's details changed for Mr Nicholas Martin Hughes on 2020-10-30

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

24/09/2020

Appointment of Mr John Brian Spindler as a director on 2020-08-26

View PDF (2 pages)

25/08/2020

Resolutions

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

26/05/2020

Appointment of Dr Ruwani Fiona Pathiraja as a director on 2020-05-08

View PDF (2 pages)

22/05/2020

Appointment of Mr Michael Andrew Twinning as a director on 2020-04-02

View PDF (2 pages)

22/05/2020

Appointment of Nicholas Martin Hughes as a director on 2020-04-02

View PDF (2 pages)

22/05/2020

Appointment of Letizia Gionfrida as a secretary on 2020-04-02

View PDF (2 pages)

11/02/2020

Registered office address changed from 30 City Road London EC1Y 2AB to Unit 23 Westbourne Studios 242 Acklam Road London W10 5JJ on 2020-02-11

View PDF (1 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-15

View PDF (4 pages)

27/01/2020

Resolutions

View PDF (33 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (4 pages)

23/10/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

17/10/2019

Registered office address changed from M Block Tower Bridge Business Complex, Clements Road London SE16 4DG England to 30 City Road London EC1Y 2AB on 2019-10-17

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (7 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (4 pages)

04/04/2019

Termination of appointment of Suruchi Kothari as a director on 2019-04-02

View PDF (1 pages)

27/11/2018

Appointment of Mrs Suruchi Kothari as a director on 2018-11-23

View PDF (2 pages)

27/11/2018

Registered office address changed from PO Box 28a 28a Falmouth Road Falmouth Road London SE1 4JQ United Kingdom to M Block Tower Bridge Business Complex, Clements Road London SE16 4DG on 2018-11-27

View PDF (1 pages)

11/09/2018

Incorporation

View PDF (10 pages)

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

30/09/2020

Next confirmation date

10/09/2021

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

Next due on

30/06/2022

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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
Pathiraja, Ruwani Fiona, Dr	Director	08/05/2020 - Present	5
Kothari, Suruchi	Director	23/11/2018 - 02/04/2019	2
Gionfrida, Letizia	Director	11/09/2018 - 02/07/2021	-
Spindler, John Brian	Director	26/08/2020 - Present	21
Hughes, Nicholas Martin	Director	02/04/2020 - 28/04/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARTHRONICA LTD

ARTHRONICA LTD is an(a) Dissolved company incorporated on 11/09/2018 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 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 ARTHRONICA LTD?

ARTHRONICA LTD is currently Dissolved. It was registered on 11/09/2018 and dissolved on 12/04/2026.

Where is ARTHRONICA LTD located?

ARTHRONICA LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ARTHRONICA LTD do?

ARTHRONICA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARTHRONICA LTD?

The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.