ARIX BIOSCIENCE PLC

09777975
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARIX BIOSCIENCE LIMITED 15 Apr 2016 - 19 Sep 2016
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED 15 Sep 2015 - 15 Apr 2016
People

Current directors

KIN COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HYDE PARK HOUSE 5 MANFRED ROAD SW152RS

Date Appointed: 24 Feb 2022

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ROBERT WILLIAM HENRY LYNE

Birthdate: N/A

Nationality:

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 02 Nov 2017

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 02 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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DR NASEEM SAJJID AMIN

Birthdate: Mar 1961

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 17 Dec 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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DR JOSEPH ANDERSON

Birthdate: Jun 1959

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 19 Feb 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL MIDDLECOTT BANHAM

Birthdate: Jul 1940

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW BREUER

Birthdate: Jan 1962

Nationality: BRITISH,GERMAN

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL WILLIAM BUNBURY

Birthdate: Nov 1946

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 06 Oct 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 15 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS MEGHAN MAIR FITZGERALD

Birthdate: Nov 1970

Nationality: AMERICAN

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 19 Aug 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR FRANZ BERNHARD HUMER

Birthdate: Jun 1946

Nationality: SWISS

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 07 Jun 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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LORD JOHN MATTHEW PATRICK HUTTON

Birthdate: Apr 1955

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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PROFESSOR TREVOR MERVYN JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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GILES KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 17 Oct 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ISAAC THEODORE KOHLBERG

Birthdate: Jul 1951

Nationality: AMERICAN,ISRAELI

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 29 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HENRY LYNE

Birthdate: Aug 1983

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 29 Apr 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS MAUREEN ELIZABETH O'CONNELL

Birthdate: Aug 1961

Nationality: AMERICAN

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 29 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MENELAUS PAPPAS

Birthdate: Jun 1947

Nationality: AMERICAN

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 12 Sep 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN PEACOCK

Birthdate: Feb 1958

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES HEDLEY RAWLINGSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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BENNY SOFFER

Birthdate: Sep 1972

Nationality: AMERICAN

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 10 Aug 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR DAVID CHARLES U'PRICHARD

Birthdate: Apr 1948

Nationality: AMERICAN,BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 08 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES WALTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 15 Sep 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS SHAFIA ZAHOOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: DUKE STREET HOUSE 50 DUKE STREET W1K6JL

Date Appointed: 15 Sep 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PEREGRINE DAVID EUAN MALCOLM MONCREIFFE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 29 Apr 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS DEBRA STEPHANIE BARKER

Birthdate: Nov 1962

Nationality: SWISS

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Aug 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL SMITH

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 10 Aug 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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