ARCIS BIOTECHNOLOGY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED was incorporated 13 years ago on 12/08/2010 and has the registered number: 07343550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

29 CRAVEN STREET
LONDON
WC2N 5NT

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 514 LIMITED (until 24/11/2010)

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHRISTOPHER GARNER British Secretary 2010-11-29 CURRENT
MR NICHOLAS STEPHEN ECOS Oct 1955 American Director 2019-08-19 CURRENT
MR PAUL KINNON Dec 1962 British Director 2019-08-19 CURRENT
DR JAMIE PATERSON Apr 1964 British Director 2016-04-01 UNTIL 2017-11-30 RESIGNED
MS MARGARET JENNIFER LLEWELLYN Nov 1951 British Director 2010-11-30 UNTIL 2013-11-29 RESIGNED
MR STEVEN HOWELL May 1967 British Director 2019-08-20 UNTIL 2021-10-18 RESIGNED
MR ADAM CHRISTOPHER GARNER Jan 1966 British Director 2010-11-29 UNTIL 2013-11-30 RESIGNED
MR STEPHEN LEIGH BRADLEY Jul 1968 British Director 2010-11-29 UNTIL 2011-11-11 RESIGNED
MISS KATE CORNISH-BOWDEN Nov 1966 British Director 2012-05-10 UNTIL 2017-12-31 RESIGNED
MR ROBERT MARTIN DAVIS Apr 1966 British Director 2018-01-01 UNTIL 2019-08-07 RESIGNED
MR KEVIN WILLIAM WILSON Mar 1951 British Director 2011-09-05 UNTIL 2015-12-31 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2010-08-12 UNTIL 2010-11-29 RESIGNED
MR PAUL ANDREW PETER FOULGER Aug 1969 British Director 2012-03-01 UNTIL 2021-10-22 RESIGNED
DR TIMOTHY WILLIAM RILEY Apr 1960 British Director 2010-11-01 UNTIL 2013-11-30 RESIGNED
MISS JANETTE LOUISE ROGERS Jan 1965 British Director 2016-04-01 UNTIL 2020-06-30 RESIGNED
MR SANJEEV KUMAR SHARMA Jun 1975 British Director 2010-08-12 UNTIL 2010-11-29 RESIGNED
MR GEOFFREY ARTHUR VINALL Oct 1965 British Director 2014-08-11 UNTIL 2015-12-31 RESIGNED
MR ANDREW JAMES WEBB Jun 1962 British Director 2016-10-01 UNTIL 2019-07-31 RESIGNED
MR PETER LEWIS WHITEHURST Oct 1969 British Director 2011-05-23 UNTIL 2020-08-18 RESIGNED
MR RICHARD IAN HUGHES May 1968 British Director 2019-08-22 UNTIL 2020-01-13 RESIGNED
MR ADAM CHRISTOPHER GARNER Jan 1966 British Director 2014-01-22 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calculus Nominees Limited 2019-06-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Calculus Capital Limited 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ARCIS_BIOTECHNOLOGY_HOLDI - Accounts 2022-04-26 31-12-2021 £5,637 Cash £-159,634 equity
ARCIS_BIOTECHNOLOGY_HOLDI - Accounts 2021-10-01 31-12-2020 £183,674 Cash £30,171 equity
ARCIS_BIOTECHNOLOGY_HOLDI - Accounts 2020-06-09 31-12-2019 £902,125 Cash £673,976 equity

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