ARIX BIOSCIENCE PLC

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DateDescription
16/04/2516 April 2025 Liquidators' statement of receipts and payments to 2025-02-11

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26/03/2426 March 2024 Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2024-02-13

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26/03/2426 March 2024 Termination of appointment of Andrew Paul Smith as a director on 2024-02-13

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26/03/2426 March 2024 Termination of appointment of Debra Stephanie Barker as a director on 2024-02-13

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01/03/241 March 2024 Declaration of solvency

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24/02/2424 February 2024 Appointment of a voluntary liquidator

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24/02/2424 February 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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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Termination of appointment of Maureen Elizabeth O'connell as a director on 2024-01-19

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23/01/2423 January 2024 Termination of appointment of Isaac Theodore Kohlberg as a director on 2024-01-19

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04/01/244 January 2024 Termination of appointment of Robert William Henry Lyne as a director on 2023-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-14 with no updates

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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24/05/2324 May 2023 Group of companies' accounts made up to 2022-12-31

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31/01/2331 January 2023 Termination of appointment of Benny Soffer as a director on 2023-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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20/05/2220 May 2022 Group of companies' accounts made up to 2021-12-31

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24/02/2224 February 2022 Appointment of Derringtons Limited as a secretary on 2022-02-24

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24/02/2224 February 2022 Termination of appointment of Robert William Henry Lyne as a secretary on 2022-02-24

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21/10/2121 October 2021 Appointment of Sir Michael William Bunbury as a director on 2021-10-06

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15/10/2115 October 2021 Termination of appointment of Giles Kerr as a director on 2021-10-15

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15/07/2115 July 2021 Termination of appointment of Trevor Mervyn Jones as a director on 2021-06-14

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-12-31

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04/08/204 August 2020 AUDITOR'S RESIGNATION

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17/07/2017 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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14/07/2014 July 2020 30/06/20 STATEMENT OF CAPITAL GBP 51027.09653

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18/06/2018 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACOCK

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PAPPAS

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER

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17/12/1917 December 2019 DIRECTOR APPOINTED DR NASEEM SAJJID AMIN

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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26/06/1926 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1929 April 2019 DIRECTOR APPOINTED MR MARK BREUER

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR MEGHAN FITZGERALD

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04/03/194 March 2019 DIRECTOR APPOINTED DR JOSEPH ANDERSON

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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14/09/1814 September 2018 DIRECTOR APPOINTED MR ARTHUR PAPPAS

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID U'PRICHARD

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON

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28/06/1828 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 51019.23243

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06/06/186 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON

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29/05/1829 May 2018 17/05/2018

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13/04/1813 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 51018.64

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10/04/1810 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/03/1822 March 2018 CESSATION OF CF WOODFORD INVESTMENT FUND AS A PSC

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13/03/1813 March 2018 21/12/17 STATEMENT OF CAPITAL GBP 50631.91083

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13/02/1813 February 2018 RETURN OF PURCHASE OF OWN SHARES

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07/02/187 February 2018 20/03/17 STATEMENT OF CAPITAL GBP 51521.91

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01/02/181 February 2018 05/06/17 STATEMENT OF CAPITAL GBP 50631.91083

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BANHAM

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14/11/1714 November 2017 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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13/11/1713 November 2017 SECRETARY APPOINTED MR ROBERT WILLIAM HENRY LYNE

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18/10/1718 October 2017 DIRECTOR APPOINTED GILES KERR

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED MS MEGHAN MAIR FITZGERALD

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDERSON / 15/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR MERVYN JONES / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BERNHARD HUMER / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN MATTHEW PATRICK HUTTON / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDLEY RAWLINGSON / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES U'PRICHARD / 15/03/2017

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL MIDDLECOTT BANHAM / 15/03/2017

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10/03/1710 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 51460.47

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10/03/1710 March 2017 CONSOLIDATION 19/09/16

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03/03/173 March 2017 VARYING SHARE RIGHTS AND NAMES

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02/03/172 March 2017 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES KT12 1RZ ENGLAND

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02/03/172 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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02/03/172 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/03/171 March 2017 SAIL ADDRESS CREATED

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15/02/1715 February 2017 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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11/02/1711 February 2017 RE-SHARE PREMIUM 14/09/2016

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11/02/1711 February 2017 ADOPT ARTICLES 19/09/2016

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23/11/1623 November 2016 14/09/16 STATEMENT OF CAPITAL GBP 50969.84

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O SHAFIA ZAHOOR 20 BERKELEY SQUARE LONDON W1J 6EQ ENGLAND

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/10/1613 October 2016 15/04/16 STATEMENT OF CAPITAL GBP 50969.83586

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22/09/1622 September 2016 OTHER COMPANY BUSINESS 14/09/2016

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19/09/1619 September 2016 AUDITORS' REPORT

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19/09/1619 September 2016 REREG PRI TO PLC; RES02 PASS DATE:19/09/2016

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19/09/1619 September 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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19/09/1619 September 2016 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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19/09/1619 September 2016 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/09/1619 September 2016 BALANCE SHEET

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19/09/1619 September 2016 AUDITORS' STATEMENT

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14/09/1614 September 2016 CANCELLATION OF SHARE PREMIUM ACCOUNT 14/09/2016

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14/09/1614 September 2016 SOLVENCY STATEMENT DATED 06/09/16

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14/09/1614 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 50969.83586

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14/09/1614 September 2016 STATEMENT BY DIRECTORS

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02/09/162 September 2016 DIRECTOR APPOINTED FRANZ BERNHARD HUMER

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM

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24/06/1624 June 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR

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09/05/169 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 1298.84000

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26/04/1626 April 2016 ADOPT ARTICLES 14/04/2016

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15/04/1615 April 2016 COMPANY NAME CHANGED PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/04/16

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15/04/1615 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1619 March 2016 DIRECTOR APPOINTED PROFESSOR TREVOR MERVYN JONES

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19/03/1619 March 2016 DIRECTOR APPOINTED JOSEPH ANDERSON

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19/03/1619 March 2016 DIRECTOR APPOINTED JONATHAN PEACOCK

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10/03/1610 March 2016 DIRECTOR APPOINTED DR DAVID U'PRICHARD

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03/03/163 March 2016 DIRECTOR APPOINTED DAVID U'PRICHARD

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03/03/163 March 2016 DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON OF FURNESS

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03/03/163 March 2016 DIRECTOR APPOINTED SIR JOHN MICHAEL MIDDLECOTT BANHAM

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03/03/163 March 2016 DIRECTOR APPOINTED JAMES RAWLINGSON

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON

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25/02/1625 February 2016 CREATE NEW CLASS OF SHARE 08/02/2016

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25/02/1625 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1625 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 1287.73000

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11/02/1611 February 2016 30/11/15 STATEMENT OF CAPITAL GBP 1009.67

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27/01/1627 January 2016 GENERAL BUSSINESS 13/01/2016

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27/01/1627 January 2016 CAPITALISE THE SUM OF £17.24 BEING PART OF THE AMOUNT STANDIND AS PROFIT TO THE CREDIT OF THE COMPANYS CAPITAL CONTRIBUTION RESERVE / TO APPLY PAYING UP IN FULL AT PAR 1,781,170 NEW ORD SHARES OF £0.00001 EACH 13/01/2016

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25/11/1525 November 2015 SUB-DIVISION 10/11/15

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25/11/1525 November 2015 VARYING SHARE RIGHTS AND NAMES

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20/11/1520 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1519 November 2015 SUB-DIVISION 22/10/15

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10/11/1510 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 1000

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15/09/1515 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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