Cross Check

ARIX BIOSCIENCE PLC

Company Number

09777975

Public limited company
Liquidation
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KIN COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom

LYNE, Robert William Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ England

AMIN, Naseem Sajjid, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United Kingdom

ANDERSON, Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United Kingdom

ANDERSON, Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United Kingdom

BANHAM, John Michael Middlecott, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
England

BARKER, Debra Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Switzerland

BREUER, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
England

BUNBURY, Michael William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
England

EVANS, Christopher Thomas, Professor

Date of Birth
Role
Resigned
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United Kingdom

FITZGERALD, Meghan Mair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United States

HUMER, Franz Bernhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
Switzerland

HUTTON, John Matthew Patrick, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United Kingdom

JONES, Trevor Mervyn, Professor

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
United Kingdom

KERR, Giles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
England

KOHLBERG, Isaac Theodore

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
United States

LYNE, Robert William Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
England

MONCREIFFE, Peregrine David Euan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Jersey

O'CONNELL, Maureen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
United States

PAPPAS, Arthur Menelaus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United States

PEACOCK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United States

RAWLINGSON, James Hedley

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
England

SMITH, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
Switzerland

SOFFER, Benny

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duke Street House 50 Duke Street London W1K 6JL England
Country of Residence
United States

U'PRICHARD, David Charles, Dr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Berkeley Square London W1J 6EQ England
Country of Residence
United States

WALTON, Martin Charles

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Country of Residence
England

ZAHOOR, Shafia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
Country of Residence
England

Cf Woodford Investment Fund

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
40 Duke Place London EC3A 7NH England