ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
29 CRAVEN STREET, LONDON WC2N 5NT- Liquidation
- Private Limited Company
- Company No. 07343550
- Last Updated: 18 Mar 2024
Company Profile
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in LONDON. ARCIS BIOTECHNOLOGY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 14 years 3 months and 2 days.
| Name | ARCIS BIOTECHNOLOGY HOLDINGS LIMITED |
|---|---|
| Company number | 07343550 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calculus Nominees Limited Park Street, W1K 6NF |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Calculus Capital Limited Park Street, W1K 6NF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 December 2022 |
| Last confirmation statement dated | 17 November 2021 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | 12 Aug 2010 |
| SHOO 514 LIMITED | 24 Nov 2010 |