Arcis Biotechnology Holdings Limited

General information

Name:

Arcis Biotechnology Holdings Ltd

Office Address:

29 Craven Street WC2N 5NT London

Number: 07343550

Incorporation date: 2010-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Arcis Biotechnology Holdings is a business located at WC2N 5NT London at 29 Craven Street. The firm has been in existence since 2010 and is established as reg. no. 07343550. The firm has been operating on the UK market for 14 years now and its status at the time is liquidation. The firm started under the business name Shoo 514, though for the last 14 years has been on the market under the business name Arcis Biotechnology Holdings Limited. This business's Standard Industrial Classification Code is 72110 meaning Research and experimental development on biotechnology. Its latest financial reports were submitted for the period up to 31st December 2021 and the latest confirmation statement was filed on 17th November 2021.

  • Previous company's names
  • Arcis Biotechnology Holdings Limited 2010-11-24
  • Shoo 514 Limited 2010-08-12

Trade marks

Trademark UK00003024704
Trademark image:-
Trademark name:PROCLEAR
Status:Registered
Filing date:2013-10-03
Date of entry in register:2014-02-07
Renewal date:2023-10-03
Owner name:Arcis Biotechnology Holdings Limited
Owner address:Vanguard House, Keckwick Lane, Daresbury, United Kingdom, WA4 4AB

Financial data based on annual reports

Company staff

Paul K.

Role: Director

Appointed: 19 August 2019

Latest update: 29 October 2023

Nicholas E.

Role: Director

Appointed: 19 August 2019

Latest update: 29 October 2023

Adam G.

Role: Secretary

Appointed: 29 November 2010

Latest update: 29 October 2023

People with significant control

Calculus Capital Limited
Address: 104 Park Street, London, W1K 6NF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
right to manage directors
Calculus Nominees Limited
Address: 104 Park Street, London, W1K 6NF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 25 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2022
Confirmation statement last made up date 17 November 2021
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 25th, April 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
13
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