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ARTHURIAN LIFE SCIENCES SPV GP LIMITED

Company number 08416124

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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)
11 Jul 2024 AP04 Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
11 Jul 2024 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
22 May 2024 AA Full accounts made up to 31 December 2023
07 May 2024 AD01 Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
12 Apr 2024 AD05 Change the registered office situation from Wales to England/Wales
09 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
16 Feb 2024 PSC07 Cessation of Arix Bioscience Plc as a person with significant control on 12 February 2024
16 Feb 2024 PSC02 Notification of Rtw Biotech Uk Limited as a person with significant control on 12 February 2024
12 Feb 2024 TM01 Termination of appointment of Thomas Charles Ramsay Davidson as a director on 12 February 2024
12 Feb 2024 TM01 Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 12 February 2024
12 Feb 2024 AP01 Appointment of Ms Stephanie Sirota as a director on 12 February 2024
12 Feb 2024 AP01 Appointment of Mr Edward David Stileman as a director on 12 February 2024
04 Jan 2024 TM01 Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023
15 Dec 2023 AP01 Appointment of Thomas Charles Ramsay Davidson as a director on 11 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
15 Feb 2023 PSC05 Change of details for Arix Bioscience Plc as a person with significant control on 17 May 2021
21 Sep 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
24 Feb 2022 AP04 Appointment of Derringtons Limited as a secretary on 24 February 2022
24 Feb 2022 AP01 Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 24 February 2022
30 Sep 2021 TM01 Termination of appointment of Marcus Karia as a director on 30 September 2021
11 May 2021 AA Full accounts made up to 31 December 2020
05 May 2021 PSC09 Withdrawal of a person with significant control statement on 5 May 2021