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ARIX BIOSCIENCE HOLDINGS LIMITED

Company number 09790902

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2026 CH04 Secretary's details changed for Vistra Cosec Limited on 2 March 2026
View PDF Secretary's details changed for Vistra Cosec Limited on 2 March 2026 - link opens in a new window - 1 page (1 page)
25 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
03 Apr 2025 PSC02 Notification of Rtw Biotech Opportunities Ltd as a person with significant control on 28 March 2025
View PDF Notification of Rtw Biotech Opportunities Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 PSC07 Cessation of Rtw Biotech Uk Limited as a person with significant control on 28 March 2025
View PDF Cessation of Rtw Biotech Uk Limited as a person with significant control on 28 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 RP04CS01 Second filing of Confirmation Statement dated 22 September 2024
View PDF Second filing of Confirmation Statement dated 22 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.
View PDF Confirmation statement made on 22 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.
- link opens in a new window - 6 pages (6 pages)
11 Jul 2024 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
View PDF Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP04 Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
View PDF Appointment of Vistra Cosec Limited as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
07 May 2024 AD01 Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
View PDF Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024 SH19 Statement of capital on 1 March 2024
  • GBP 100
View PDF Statement of capital on 1 March 2024
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
01 Mar 2024 CAP-SS Solvency Statement dated 29/02/24
View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
17 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
16 Feb 2024 PSC02 Notification of Rtw Biotech Uk Limited as a person with significant control on 12 February 2024
View PDF Notification of Rtw Biotech Uk Limited as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 PSC07 Cessation of Arix Bioscience Plc as a person with significant control on 12 February 2024
View PDF Cessation of Arix Bioscience Plc as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 AP01 Appointment of Ms Stephanie Sirota as a director on 12 February 2024
View PDF Appointment of Ms Stephanie Sirota as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 AP01 Appointment of Mr Edward David Stileman as a director on 12 February 2024
View PDF Appointment of Mr Edward David Stileman as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 TM01 Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 12 February 2024
View PDF Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 TM01 Termination of appointment of Thomas Charles Ramsay Davidson as a director on 12 February 2024
View PDF Termination of appointment of Thomas Charles Ramsay Davidson as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 AD01 Registered office address changed from Duke Street House, 50 Duke Street London W1K 6JL England to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 12 February 2024
View PDF Registered office address changed from Duke Street House, 50 Duke Street London W1K 6JL England to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 86,067,508
View PDF Statement of capital following an allotment of shares on 9 February 2024
  • GBP 86,067,508
- link opens in a new window - 3 pages (3 pages)
04 Jan 2024 TM01 Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023
View PDF Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)