All Information about:

Name	Arix Bioscience Holdings Limited
Address	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID	no VAT ID available
Company No.	09790902 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Perceptive Bioscience Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rtw Biotech Uk Limited Status: Active Notified: 12/02/2024 Companies House Number: 15458457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Arix Bioscience Plc Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Companies House Number: 09777975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (9)

Source: Companies House

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 24/02/2022 Role: Secretary Nationality: British

Sirota, Stephanie 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stileman, Edward David 5 Manfred Road, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 12/04/2024 Role: Corporate-Secretary Companies House Number: 06412777

Davidson, Thomas Charles Ramsay 5 Manfred Road, London, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karia, Marcus London, England Status: Ceased Notified: 13/11/2019 Ceased: 30/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 24/02/2022 Ceased: 11/04/2024 Role: Corporate-Secretary Companies House Number: 05799076

Lyne, Robert William Henry London, England Status: Ceased Notified: 06/12/2017 Ceased: 31/12/2023 Date of Birth: 09/1983 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Moncreiffe, Peregrine David Euan Malcolm St Helier, Jersey Status: Ceased Notified: 24/02/2022 Ceased: 12/02/2024 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Companies Controlled by This Company (1)

Arix Capital Management Limited Status: Active Notified: 20/06/2016 Companies House Number: 08111748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Arix Bioscience Holdings Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)