ARIX BIOSCIENCE PLC

Company number 09777975

28 officers / 27 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

LYNE, Robert William Henry

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Secretary
• Appointed on: 2 November 2017
• Resigned on: 24 February 2022

PRISM COSEC LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 2 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

AMIN, Naseem Sajjid, Dr

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 December 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Joseph, Dr

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 February 2019
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ANDERSON, Joseph, Dr

• Correspondence address: 20 Berkeley Square, London, England, 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

BANHAM, John Michael Middlecott, Sir

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 February 2016
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BARKER, Debra Stephanie

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 August 2022
• Resigned on: 13 February 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

BREUER, Mark Andrew

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2019
• Resigned on: 1 April 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Director

BUNBURY, Michael William, Sir

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 October 2021
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Christopher Thomas, Professor

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 September 2015
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FITZGERALD, Meghan Mair

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 August 2017
• Resigned on: 1 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUMER, Franz Bernhard, Dr

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 June 2016
• Resigned on: 17 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HUTTON, John Matthew Patrick, Lord

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 February 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JONES, Trevor Mervyn, Professor

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 February 2016
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KERR, Giles

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 October 2017
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHLBERG, Isaac Theodore

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 April 2021
• Resigned on: 19 January 2024
• Nationality: American,Israeli
• Country of residence: United States
• Occupation: Director

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: 29 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MONCREIFFE, Peregrine David Euan Malcolm

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 April 2021
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

O'CONNELL, Maureen Elizabeth

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 April 2021
• Resigned on: 19 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAPPAS, Arthur Menelaus

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 September 2018
• Resigned on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEACOCK, Jonathan

• Correspondence address: 20 Berkeley Square, London, England, 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, England, 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

SMITH, Andrew Paul

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 August 2022
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Non-Executive Director

SOFFER, Benny

• Correspondence address: Duke Street House, 50 Duke Street, London, England, W1K 6JL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 August 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

U'PRICHARD, David Charles, Dr

• Correspondence address: 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 February 2016
• Resigned on: 12 September 2018
• Nationality: American,British
• Country of residence: United States
• Occupation: Non-Executive Director

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: 15 September 2015
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ZAHOOR, Shafia

• Correspondence address: Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 September 2015
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director