ARIX BIOSCIENCE PLC
LONDON PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 6EQ

Company number 09777975
Status Active
Incorporation Date 15 September 2015
Company Type Public Limited Company
Address 20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Jonathan Peacock on 15 March 2017; Director's details changed for Jonathan Peacock on 15 March 2017; Director's details changed for Jonathan Peacock on 15 March 2017. The most likely internet sites of ARIX BIOSCIENCE PLC are www.arixbioscience.co.uk, and www.arix-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Arix Bioscience Plc is a Public Limited Company. The company registration number is 09777975. Arix Bioscience Plc has been working since 15 September 2015. The present status of the company is Active. The registered address of Arix Bioscience Plc is 20 Berkeley Square London England W1j 6eq. . PRISM COSEC LIMITED is a Secretary of the company. ANDERSON, Joseph is a Director of the company. BANHAM, John Michael Middlecott, Sir is a Director of the company. EVANS, Christopher Thomas, Professor Sir is a Director of the company. HUMER, Franz Bernhard, Dr is a Director of the company. HUTTON, John Matthew Patrick, Lord is a Director of the company. JONES, Trevor Mervyn, Professor is a Director of the company. PEACOCK, Jonathan is a Director of the company. RAWLINGSON, James Hedley is a Director of the company. U'PRICHARD, David Charles, Dr is a Director of the company. Director WALTON, Martin Charles has been resigned. Director ZAHOOR, Shafia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 02 February 2017
Director
ANDERSON, Joseph
Appointed Date: 08 February 2016
66 years old
Director
BANHAM, John Michael Middlecott, Sir
Appointed Date: 08 February 2016
85 years old
Director
EVANS, Christopher Thomas, Professor Sir
Appointed Date: 15 September 2015
67 years old
Director
HUMER, Franz Bernhard, Dr
Appointed Date: 07 June 2016
79 years old
Director
HUTTON, John Matthew Patrick, Lord
Appointed Date: 08 February 2016
70 years old
Director
JONES, Trevor Mervyn, Professor
Appointed Date: 08 February 2016
83 years old
Director
PEACOCK, Jonathan
Appointed Date: 08 February 2016
67 years old
Director
RAWLINGSON, James Hedley
Appointed Date: 08 February 2016
58 years old
Director
U'PRICHARD, David Charles, Dr
Appointed Date: 08 February 2016
77 years old

Resigned Directors

Director
WALTON, Martin Charles
Resigned: 08 February 2016
Appointed Date: 15 September 2015
62 years old
Director
ZAHOOR, Shafia
Resigned: 07 June 2016
Appointed Date: 15 September 2015
55 years old

Persons With Significant Control

Cf Woodford Investment Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARIX BIOSCIENCE PLC Events

16 Mar 2017
Director's details changed for Jonathan Peacock on 15 March 2017
16 Mar 2017
Director's details changed for Jonathan Peacock on 15 March 2017
16 Mar 2017
Director's details changed for Jonathan Peacock on 15 March 2017
16 Mar 2017
Director's details changed for Professor Trevor Mervyn Jones on 15 March 2017
16 Mar 2017
Director's details changed for Joseph Anderson on 15 March 2017
...
... and 53 more events
25 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2015
Sub-division of shares on 22 October 2015
10 Nov 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 1,000
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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