Company information:
Arthurian Life Sciences Spv Gp Limited (No: 08416124)
Address: SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, WALES
Status: Operating Company
Incorporated: 22-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 66300 - Fund management activities
Current Director: MARCUS KARIA ( DOB: Oct-1985 From: Dec-2018 )
Current Director: PEREGRINE DAVID EUAN MALCOLM MONCREIFFE ( DOB: Feb-1951 From: Feb-2022 )
Current Director: EDWARD JOHN RAYNER ( DOB: Jun-1971 From: Nov-2017 )
Current Director: STEPHANIE SIROTA ( DOB: Dec-1974 From: Feb-2024 )
Current Director: EDWARD DAVID STILEMAN ( DOB: Oct-1983 From: Feb-2024 )
Current Secretary: DERRINGTONS LIMITED ( From: Feb-2022 )
Current Secretary: DERRINGTONS LIMITED ( From: Feb-2022 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Feb-2022 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Feb-2022 )
Resigned Director: THOMAS CHARLES RAMSAY DAVIDSON ( DOB: Mar-1984 From: Dec-2023 To: Feb-2024 )
Resigned Director: CHRISTOPHER THOMAS EVANS ( From: Sep-2015 To: Dec-2017 )
Resigned Director: MARCUS KARIA ( DOB: Oct-1985 From: Dec-2018 To: Sep-2021 )
Resigned Director: ROBERT WILLIAM HENRY LYNE ( DOB: Sep-1983 From: Nov-2017 To: Dec-2023 )
Resigned Director: PEREGRINE DAVID EUAN MALCOLM MONCREIFFE ( DOB: Feb-1951 From: Feb-2022 To: Feb-2024 )
Resigned Director: JAMES HEDLEY RAWLINGSON ( DOB: Oct-1967 From: Nov-2017 To: Oct-2019 )
Resigned Director: MARTIN CHARLES WALTON ( DOB: Oct-1963 From: Feb-2013 To: Dec-2017 )
Resigned Director: SHAFIA ZAHOOR ( DOB: Oct-1970 From: Feb-2013 To: Nov-2017 )
Persons of Significant Control:
Arix Bioscience Plc, Duke Street House 50, Duke Street, London, W1K 6JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2024-02-12)