ARIX BIOSCIENCE PLC
Company number 09777975 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-11 · 15 pages | View document |
| 16 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-11 · 19 pages | View document |
| 26 Mar 2024 | Termination of appointment of Andrew Paul Smith as a director on 2024-02-13 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Debra Stephanie Barker as a director on 2024-02-13 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 2024-02-13 · 1 page | View document |
| 1 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 24 Feb 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 · 2 pages | View document |
| 24 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Feb 2024 | Resolutions · 2 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 3 pages | View document |
| 5 Feb 2024 | Resolutions · 3 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 3 Feb 2024 | Memorandum and Articles of Association · 74 pages | View document |
| 23 Jan 2024 | Termination of appointment of Isaac Theodore Kohlberg as a director on 2024-01-19 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Maureen Elizabeth O'connell as a director on 2024-01-19 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Robert William Henry Lyne as a director on 2023-12-31 · 1 page | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions | View document |
| 6 Jun 2023 | Resolutions · 2 pages | View document |
| 24 May 2023 | Group of companies' accounts made up to 2022-12-31 · 113 pages | View document |
| 31 Jan 2023 | Termination of appointment of Benny Soffer as a director on 2023-01-31 · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 20 May 2022 | Group of companies' accounts made up to 2021-12-31 · 115 pages | View document |
| 24 Feb 2022 | Appointment of Derringtons Limited as a secretary on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Termination of appointment of Robert William Henry Lyne as a secretary on 2022-02-24 · 1 page | View document |
| 21 Oct 2021 | Appointment of Sir Michael William Bunbury as a director on 2021-10-06 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Giles Kerr as a director on 2021-10-15 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Trevor Mervyn Jones as a director on 2021-06-14 · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 112 pages | View document |
| 4 Aug 2020 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Jul 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 51027.09653 | View document |
| 18 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACOCK | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR PAPPAS | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANZ HUMER | View document |
| 17 Dec 2019 | DIRECTOR APPOINTED DR NASEEM SAJJID AMIN | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAWLINGSON | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR MARK BREUER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MEGHAN FITZGERALD | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED DR JOSEPH ANDERSON | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR ARTHUR PAPPAS | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID U'PRICHARD | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDERSON | View document |
| 28 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 51019.23243 | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | View document |
| 29 May 2018 | 17/05/2018 | View document |
| 13 Apr 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 51018.64 | View document |
| 10 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2018 | CESSATION OF CF WOODFORD INVESTMENT FUND AS A PSC | View document |
| 13 Mar 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 50631.91083 | View document |
| 13 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2018 | 20/03/17 STATEMENT OF CAPITAL GBP 51521.91 | View document |
| 1 Feb 2018 | 05/06/17 STATEMENT OF CAPITAL GBP 50631.91083 | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANHAM | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MR ROBERT WILLIAM HENRY LYNE | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED GILES KERR | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MS MEGHAN MAIR FITZGERALD | View document |
| 21 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANDERSON / 15/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEACOCK / 15/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TREVOR MERVYN JONES / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ BERNHARD HUMER / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN MATTHEW PATRICK HUTTON / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEDLEY RAWLINGSON / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES U'PRICHARD / 15/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL MIDDLECOTT BANHAM / 15/03/2017 | View document |
| 10 Mar 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 51460.47 | View document |
| 10 Mar 2017 | CONSOLIDATION 19/09/16 | View document |
| 3 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2017 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES KT12 1RZ ENGLAND | View document |
| 2 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2017 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 11 Feb 2017 | RE-SHARE PREMIUM 14/09/2016 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 19/09/2016 | View document |
| 23 Nov 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 50969.84 | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O SHAFIA ZAHOOR 20 BERKELEY SQUARE LONDON W1J 6EQ ENGLAND | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 13 Oct 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 50969.83586 | View document |
| 22 Sep 2016 | OTHER COMPANY BUSINESS 14/09/2016 | View document |
| 19 Sep 2016 | AUDITORS' REPORT | View document |
| 19 Sep 2016 | REREG PRI TO PLC; RES02 PASS DATE:19/09/2016 | View document |
| 19 Sep 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 19 Sep 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 19 Sep 2016 | BALANCE SHEET | View document |
| 19 Sep 2016 | AUDITORS' STATEMENT | View document |
| 14 Sep 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 14/09/2016 | View document |
| 14 Sep 2016 | SOLVENCY STATEMENT DATED 06/09/16 | View document |
| 14 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 50969.83586 | View document |
| 14 Sep 2016 | STATEMENT BY DIRECTORS | View document |
| 2 Sep 2016 | DIRECTOR APPOINTED FRANZ BERNHARD HUMER | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM | View document |
| 24 Jun 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | View document |
| 9 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 1298.84000 | View document |
| 26 Apr 2016 | ADOPT ARTICLES 14/04/2016 | View document |
| 15 Apr 2016 | COMPANY NAME CHANGED PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/04/16 | View document |
| 15 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2016 | DIRECTOR APPOINTED PROFESSOR TREVOR MERVYN JONES | View document |
| 19 Mar 2016 | DIRECTOR APPOINTED JOSEPH ANDERSON | View document |
| 19 Mar 2016 | DIRECTOR APPOINTED JONATHAN PEACOCK | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED DR DAVID U'PRICHARD | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED DAVID U'PRICHARD | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED LORD JOHN MATTHEW PATRICK HUTTON OF FURNESS | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED SIR JOHN MICHAEL MIDDLECOTT BANHAM | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED JAMES RAWLINGSON | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALTON | View document |
| 25 Feb 2016 | CREATE NEW CLASS OF SHARE 08/02/2016 | View document |
| 25 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1287.73000 | View document |
| 11 Feb 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1009.67 | View document |
| 27 Jan 2016 | GENERAL BUSSINESS 13/01/2016 | View document |
| 27 Jan 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 | View document |
| 25 Nov 2015 | SUB-DIVISION 10/11/15 | View document |
| 25 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2015 | SUB-DIVISION 22/10/15 | View document |
| 10 Nov 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |