ARTHURIAN LIFE SCIENCES SPV GP LIMITED

Key Data

Status

Dissolved

Company No.

08416124

Incorporation date

22/02/2013

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2013)

06/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/02/2025

Declaration of solvency

View PDF (5 pages)

27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

27/12/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Delottie Llp 1 New Street Square London EC4A 3HQ on 2024-12-27

View PDF (3 pages)

11/07/2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on 2024-04-11

View PDF (1 pages)

11/07/2024

Appointment of Vistra Cosec Limited as a secretary on 2024-04-12

View PDF (2 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/05/2024

Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2024-05-07

View PDF (1 pages)

12/04/2024

Change the registered office situation from Wales to England/Wales

View PDF (3 pages)

09/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

16/02/2024

Notification of Rtw Biotech Uk Limited as a person with significant control on 2024-02-12

View PDF (2 pages)

16/02/2024

Cessation of Arix Bioscience Plc as a person with significant control on 2024-02-12

View PDF (1 pages)

12/02/2024

Appointment of Mr Edward David Stileman as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Appointment of Ms Stephanie Sirota as a director on 2024-02-12

View PDF (2 pages)

12/02/2024

Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2024-02-12

View PDF (1 pages)

12/02/2024

Termination of appointment of Thomas Charles Ramsay Davidson as a director on 2024-02-12

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)

15/12/2023

Appointment of Thomas Charles Ramsay Davidson as a director on 2023-12-11

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Arix Bioscience Plc as a person with significant control on 2021-05-17

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/03/2022

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

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

24/02/2022

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

View PDF (2 pages)

24/02/2022

Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2022-02-24

View PDF (2 pages)

30/09/2021

Termination of appointment of Marcus Karia as a director on 2021-09-30

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

05/05/2021

Withdrawal of a person with significant control statement on 2021-05-05

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

16/11/2020

Termination of appointment of Edward John Rayner as a director on 2020-05-01

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

10/12/2019

Director's details changed for Mr Marcus Karia on 2019-12-10

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/10/2019

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

View PDF (1 pages)

05/06/2019

Registered office address changed from C/O Life Sciences Hub Wales 3 Assembly Square Britannia Quay Cardiff CF10 4PL to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2019-06-05

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Mr Marcus Karia as a director on 2018-12-05

View PDF (2 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

07/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

01/12/2017

Termination of appointment of Christopher Thomas Evans as a director on 2017-12-01

View PDF (1 pages)

01/12/2017

Termination of appointment of Martin Charles Walton as a director on 2017-12-01

View PDF (1 pages)

21/11/2017

Notification of Arix Bioscience Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

21/11/2017

Appointment of Mr James Hedley Rawlingson as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Appointment of Mr Robert William Henry Lyne as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Appointment of Mr Edward John Rayner as a director on 2017-11-20

View PDF (2 pages)

21/11/2017

Termination of appointment of Shafia Zahoor as a director on 2017-11-17

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

07/08/2017

Amended micro company accounts made up to 2016-03-31

View PDF (33 pages)

06/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

09/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (28 pages)

26/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (4 pages)

09/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (28 pages)

03/09/2015

Appointment of Professor Christopher Thomas Evans as a director on 2015-09-02

View PDF (2 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-09-02

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

08/01/2015

Micro company accounts made up to 2014-03-31

View PDF (25 pages)

11/08/2014

Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to C/O Life Sciences Hub Wales 3 Assembly Square Britannia Quay Cardiff CF10 4PL on 2014-08-11

View PDF (1 pages)

17/03/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (3 pages)

22/02/2013

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

22/02/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	24/02/2022 - 11/04/2024	190
VISTRA COSEC LIMITED	Corporate Secretary	12/04/2024 - Present	1666
Evans, Christopher Thomas, Professor	Director	02/09/2015 - 01/12/2017	75
Zahoor, Shafia	Director	22/02/2013 - 17/11/2017	28
Walton, Martin Charles	Director	22/02/2013 - 01/12/2017	20

Persons with Significant Control

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

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Description

About ARTHURIAN LIFE SCIENCES SPV GP LIMITED

ARTHURIAN LIFE SCIENCES SPV GP LIMITED is an(a) Dissolved company incorporated on 22/02/2013 with the registered office located at C/O Deloitte Llp, 1, New Street Square, London EC4A 3HQ. 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 ARTHURIAN LIFE SCIENCES SPV GP LIMITED?

ARTHURIAN LIFE SCIENCES SPV GP LIMITED is currently Dissolved. It was registered on 22/02/2013 and dissolved on 06/02/2026.

Where is ARTHURIAN LIFE SCIENCES SPV GP LIMITED located?

ARTHURIAN LIFE SCIENCES SPV GP LIMITED is registered at C/O Deloitte Llp, 1, New Street Square, London EC4A 3HQ.

What does ARTHURIAN LIFE SCIENCES SPV GP LIMITED do?

ARTHURIAN LIFE SCIENCES SPV GP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ARTHURIAN LIFE SCIENCES SPV GP LIMITED?

The latest filing was on 06/02/2026: Final Gazette dissolved following liquidation.