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ARIX BIOSCIENCE HOLDINGS LIMITED

Company number 09790902

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Officers: 13 officers / 10 resignations

KIN COMPANY SECRETARIAL LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Active
Secretary
Appointed on
24 February 2022

UK Limited Company What's this?

Registration number
05799076

SIROTA, Stephanie

Correspondence address
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Active
Director
Date of birth
December 1974
Appointed on
12 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

STILEMAN, Edward David

Correspondence address
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Active
Director
Date of birth
October 1983
Appointed on
12 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Joseph, Dr

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 February 2016
Resigned on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DAVIDSON, Thomas Charles Ramsay

Correspondence address
Kin Company Secretarial Limited, Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Director
Date of birth
March 1984
Appointed on
11 December 2023
Resigned on
12 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Christopher Thomas, Professor

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
23 September 2015
Resigned on
19 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

KARIA, Marcus

Correspondence address
Duke Street House,, 50 Duke Street, London, England, W1K 6JL
Role Resigned
Director
Date of birth
October 1985
Appointed on
13 November 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LYNE, Robert William Henry

Correspondence address
Duke Street House,, 50 Duke Street, London, England, W1K 6JL
Role Resigned
Director
Date of birth
September 1983
Appointed on
6 December 2017
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

MONCREIFFE, Peregrine David Euan Malcolm

Correspondence address
Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 February 2022
Resigned on
12 February 2024
Nationality
British
Country of residence
Jersey
Occupation
Company Director

PEACOCK, Jonathan

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 February 2016
Resigned on
4 June 2020
Nationality
British
Country of residence
United States
Occupation
Chairman

RAWLINGSON, James Hedley

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 February 2016
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Cfo

WALTON, Martin Charles

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
October 1963
Appointed on
23 September 2015
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Ceo

ZAHOOR, Shafia

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 September 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Director