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ARIX BIOSCIENCE PLC

Company number 09777975

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Officers: 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