CompaniesInTheUK

ARIX BIOSCIENCE PLC

Company number 09777975 ·

Liquidation

4 officers / 24 resignations

KIN COMPANY SECRETARIAL LIMITED

Corporate Secretary
Correspondence address
Hyde Park House 5 Manfred Road, London, United Kingdom, SW15 2RS
Appointed
2022-02-24

Michael William, Sir BUNBURY

Director
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2021-10-06
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
December 1946

DR NASEEM SAJJID AMIN

Director
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2019-12-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1961

MR MARK BREUER

Director
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2019-04-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1962

Debra Stephanie BARKER

Director Resigned
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2022-08-10
Resigned
2024-02-13
Occupation
Non-Executive Director
Nationality
Swiss
Country of residence
Switzerland
Date of birth
December 1962

Andrew Paul SMITH

Director Resigned
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2022-08-10
Resigned
2024-02-13
Occupation
Non-Executive Director
Nationality
British
Country of residence
Switzerland
Date of birth
October 1962

Benny SOFFER

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2022-08-10
Resigned
2023-01-31
Occupation
Non-Executive Director
Nationality
American
Country of residence
United States
Date of birth
October 1972

Robert William Henry LYNE

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2021-04-29
Resigned
2023-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1983

Isaac Theodore KOHLBERG

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2021-04-29
Resigned
2024-01-19
Occupation
Director
Nationality
American,Israeli
Country of residence
United States
Date of birth
August 1951

Maureen Elizabeth O'CONNELL

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2021-04-29
Resigned
2024-01-19
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
September 1961

Peregrine David Euan Malcolm MONCREIFFE

Director Resigned
Correspondence address
1 More London Place, London, SE1 2AF
Appointed
2021-04-29
Resigned
2024-02-13
Occupation
Director
Nationality
British
Country of residence
Jersey
Date of birth
February 1951

DR JOSEPH ANDERSON

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2019-02-19
Resigned
2020-04-06
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR ARTHUR MENELAUS PAPPAS

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2018-09-12
Resigned
2020-06-04
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1947

MR Robert William Henry LYNE

Secretary Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2017-11-02
Resigned
2022-02-24

Giles KERR

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2017-10-17
Resigned
2021-10-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1959

MS MEGHAN MAIR FITZGERALD

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2017-08-19
Resigned
2019-04-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1970

PRISM COSEC LIMITED

Secretary Resigned Corporate
Correspondence address
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ
Appointed
2017-02-02
Resigned
2017-11-02
Nationality
OTHER

DR FRANZ BERNHARD HUMER

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-06-07
Resigned
2019-12-17
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
July 1946

SIR JOHN MICHAEL MIDDLECOTT BANHAM

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2017-11-10
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1940

LORD JOHN MATTHEW PATRICK HUTTON

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2018-05-31
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

JONATHAN PEACOCK

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2020-06-04
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
March 1958

MR JAMES HEDLEY RAWLINGSON

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2019-10-02
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1967

DR DAVID CHARLES U'PRICHARD

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2018-09-12
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
AMERICAN,BRITISH
Country of residence
UNITED STATES
Date of birth
May 1948

PROFESSOR Trevor Mervyn, Professor JONES

Director Resigned
Correspondence address
Duke Street House 50 Duke Street, London, England, W1K 6JL
Appointed
2016-02-08
Resigned
2021-06-14
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1942

DR JOSEPH ANDERSON

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2016-02-08
Resigned
2018-09-04
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MS SHAFIA ZAHOOR

Director Resigned
Correspondence address
BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6BD
Appointed
2015-09-15
Resigned
2016-06-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR Martin Charles WALTON

Director Resigned
Correspondence address
Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD
Appointed
2015-09-15
Resigned
2016-02-08
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
October 1963

PROFESSOR CHRISTOPHER THOMAS EVANS

Director Resigned
Correspondence address
20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2015-09-15
Resigned
2019-02-19
Occupation
ENTREPRENEUR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957