Founded in 2015, Arix Bioscience Holdings, classified under reg no. 09790902 is an active company. Currently registered at Duke Street House, W1K 6JL, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/04/15 Arix Bioscience Holdings Limited is no longer carrying the name Perceptive Bioscience Holdings.
The firm has 2 directors, namely Edward S., Stephanie S.. Of them, Edward S., Stephanie S. have been with the company the longest, being appointed on 12 February 2024. As of 25 April 2024, there were 10 ex directors - Thomas D., Peregrine M. and others listed below. There were no ex secretaries.
| Office Address | Duke Street House, |
| Office Address2 | 50 Duke Street |
| Town | London |
| Post code | W1K 6JL |
| Country of origin | United Kingdom |
| Registration Number | 09790902 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 12 February 2024
Position: Corporate Secretary
Appointed: 24 February 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Rtw Biotech Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Arix Bioscience Plc that put London, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rtw Biotech Uk Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15458457 |
| Notified on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arix Bioscience Plc
20 Berkeley Square, London, W1J 6EQ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09777975 |
| Notified on | 6 April 2016 |
| Ceased on | 12 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Perceptive Bioscience Holdings | April 15, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/31 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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