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- ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
In Liquidation
General Information
NAME
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
COMPANY NUMBER
07343550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
12/08/2010
(14 years and 4 months old)
WEBSITE
www.arcisbio.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
12/08/2010
24/11/2010
SHOO 514 LIMITED
Previous Names
12/08/2010 24/11/2010 SHOO 514 LIMITED
LONDON
WC2N 5NT
29 Craven Street
London
WC2N 5NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | In Liquidation | View Report |
ALTOS MEDICAL LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2022 | Event: Paul Andrew Peter Foulger (915600865) has left the board |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2010 - Present (14years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/08/2019 - Present (5 years and 3 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
19/08/2019 - Present (5 years and 3 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2010 - Present (14 years and 4 months) Born in Jun 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 39 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 12/08/2010 - Present (14 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 123 Past: 1277 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | In Liquidation | View Report |
ALTOS MEDICAL LTD | In Liquidation | View Report |
ARCIS AGTECH LIMITED | In Liquidation | View Report |
ABG BIOFUMIGANTS LIMITED | Company is dissolved | View Report |
ARCIS BIOTECHNOLOGY LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2022 | Event: Paul Andrew Peter Foulger (915600865) has left the board |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Steven Howell (911626196) has left the board |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: Peter Lewis Whitehurst (916236026) has left the board |
Date: 12/08/2020 | Event: Janette Louise Rogers (920727092) has left the board |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: Richard Ian Hughes (926172042) has left the board |
Date: 06/01/2020 | Event: Change in Reg. Office |
Date: 04/09/2019 | Event: New Board Member Nicholas Stephen Ecos (926194270) Appointed |
Date: 04/09/2019 | Event: New Board Member Paul Kinnon (924838080) Appointed |
Date: 04/09/2019 | Event: New Board Member Steven Howell (911626196) Appointed |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2019 | Event: New Board Member Richard Ian Hughes (926172042) Appointed |
Date: 12/08/2019 | Event: Andrew James Webb (902731463) has left the board |
Date: 12/08/2019 | Event: Robert Martin Davis (915104112) has left the board |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: Jamie Paterson (920469897) has left the board |
Date: 17/01/2018 | Event: Kate Cornish-Bowden (911794920) has left the board |
Date: 17/01/2018 | Event: New Board Member Robert Martin Davis (915104112) Appointed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Board Member Andrew James Webb (902731463) Appointed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: New Board Member Jamie Paterson (920469897) Appointed |
Date: 21/04/2016 | Event: Adam Christopher Garner (907893846) has left the board |
Date: 21/04/2016 | Event: New Board Member Janette Louise Rogers (920727092) Appointed |
Date: 11/03/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: Kevin William Wilson (908074643) has left the board |
Date: 06/01/2016 | Event: Geoffrey Arthur Vinall (919008156) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 13/09/2014 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: Change in Reg. Office |
Date: 13/08/2014 | Event: New Board Member Geoffrey Arthur Vinall (919008156) Appointed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Board Member Adam Christopher Garner (907893846) Appointed |
Date: 04/12/2013 | Event: Timothy William Riley (912645915) has left the board |
Date: 04/12/2013 | Event: Adam Christopher Garner (907893846) has left the board |
Date: 03/12/2013 | Event: Margaret Jennifer Llewellyn (915879177) has left the board |
Date: 06/09/2013 | Event: New Annual Return filed |
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