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ARCIS BIOTECHNOLOGY HOLDINGS LIMITED - Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 07343550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite S07 Techspace One Keckwick Lane
- Daresbury
- Warrington
- Cheshire
- WA4 4AB
- England Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4AB, England UK
Management
- Managing Directors
- ECOS, Nicholas Stephen
- FOULGER, Paul Andrew Peter
- KINNON, Paul
- Company secretaries
- GARNER, Adam Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-12
- Age Of Company 2010-08-12 13 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Calculus Nominees Limited
- Calculus Capital Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHOO 514 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
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ARCIS BIOTECHNOLOGY HOLDINGS LIMITED Company Description
- ARCIS BIOTECHNOLOGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07343550. Its current trading status is "live". It was registered 2010-08-12. It was previously called SHOO 514 LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-12.It can be contacted at Suite S07 Techspace One Keckwick Lane .
Get ARCIS BIOTECHNOLOGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcis Biotechnology Holdings Limited - Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington, Cheshire, United Kingdom
- 2010-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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capital-allotment-shares (2021-05-25) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-18) - CS01
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termination-director-company-with-name-termination-date (2020-08-09) - TM01
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accounts-with-accounts-type-small (2020-06-08) - AA
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legacy (2020-05-11) - RP04CS01
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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capital-allotment-shares (2020-02-07) - SH01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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accounts-with-accounts-type-small (2019-01-31) - AA
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capital-allotment-shares (2019-08-01) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-director-company-with-name-date (2019-09-01) - AP01
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confirmation-statement-with-updates (2019-08-23) - CS01
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resolution (2019-09-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-10-08) - AA01
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capital-allotment-shares (2019-10-29) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-30) - PSC09
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notification-of-a-person-with-significant-control (2019-12-30) - PSC02
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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second-filing-capital-allotment-shares (2018-09-27) - RP04SH01
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legacy (2018-09-07) - RP04CS01
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accounts-with-accounts-type-small (2018-03-07) - AA
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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capital-allotment-shares (2018-10-11) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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second-filing-capital-allotment-shares (2018-11-30) - RP04SH01
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legacy (2018-11-30) - RP04CS01
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second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-14) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-08-17) - CS01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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resolution (2016-03-09) - RESOLUTIONS
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capital-allotment-shares (2016-02-24) - SH01
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accounts-with-accounts-type-small (2016-02-13) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-small (2015-03-26) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-10) - AUD
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memorandum-articles (2014-11-18) - MA
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-09) - AD01
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resolution (2014-09-09) - RESOLUTIONS
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capital-allotment-shares (2014-09-09) - SH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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auditors-resignation-company (2014-06-27) - AUD
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resolution (2014-05-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-03-11) - AA
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appoint-person-director-company-with-name (2014-01-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-22) - AA
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resolution (2013-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-director-company-with-name (2013-11-29) - TM01
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capital-allotment-shares (2013-09-09) - SH01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-16) - SH01
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resolution (2012-01-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-31) - SH03
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resolution (2012-01-31) - RESOLUTIONS
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capital-cancellation-shares (2012-01-31) - SH06
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change-account-reference-date-company-previous-shortened (2012-03-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-05-02) - RP04
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appoint-person-director-company-with-name (2012-05-16) - AP01
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legacy (2012-01-25) - MG02
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capital-allotment-shares (2012-09-11) - SH01
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capital-allotment-shares (2012-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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resolution (2012-11-15) - RESOLUTIONS
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resolution (2012-12-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-27) - SH01
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resolution (2012-06-06) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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capital-allotment-shares (2011-06-23) - SH01
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resolution (2011-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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legacy (2011-11-02) - MG01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-08-12) - NEWINC
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change-of-name-notice (2010-11-05) - CONNOT
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resolution (2010-11-05) - RESOLUTIONS
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change-of-name-notice (2010-11-22) - CONNOT
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resolution (2010-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2010-11-24) - CERTNM
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change-account-reference-date-company-current-extended (2010-12-03) - AA01
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capital-alter-shares-subdivision (2010-12-03) - SH02
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appoint-person-director-company-with-name (2010-12-06) - AP01
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appoint-person-secretary-company-with-name (2010-12-06) - AP03
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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termination-director-company-with-name (2010-12-14) - TM01
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termination-secretary-company-with-name (2010-12-14) - TM02
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capital-allotment-shares (2010-12-03) - SH01
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memorandum-articles (2010-12-03) - MEM/ARTS