ARIX BIOSCIENCE HOLDINGS LIMITED

09790902
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR 50 BROADWAY
LONDON UNITED KINGDOM

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED 23 Sep 2015 - 15 Apr 2016
People

Current directors

MR EDWARD DAVID STILEMAN

Birthdate: Sep 1983

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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MS STEPHANIE SIROTA

Birthdate: Nov 1974

Nationality: AMERICAN

Address: SUITE 1, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Apr 2024

Appointment Type: C

Other Appointments: None

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VISTRA COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 12 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

DR JOSEPH ANDERSON

Birthdate: Jun 1959

Nationality: 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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PROFESSOR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: DUKE STREET HOUSE, 50 DUKE STREET W1K6JL

Date Appointed: 23 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MARCUS KARIA

Birthdate: Sep 1985

Nationality: BRITISH

Address: DUKE STREET HOUSE, 50 DUKE STREET W1K6JL

Date Appointed: 13 Nov 2019

Date Resigned: Sep 2021

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: 06 Dec 2017

Date Resigned: Dec 2023

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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MR MARTIN CHARLES WALTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: DUKE STREET HOUSE, 50 DUKE STREET W1K6JL

Date Appointed: 23 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: 23 Sep 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR PEREGRINE DAVID EUAN MALCOLM MONCREIFFE

Birthdate: Jan 1951

Nationality: BRITISH

Address: HIGHFIELD PLACE LA POUQUELAYE JE23GG

Date Appointed: 24 Feb 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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THOMAS CHARLES RAMSAY DAVIDSON

Birthdate: Feb 1984

Nationality: BRITISH

Address: DUKE STREET HOUSE, 50 DUKE STREET SW152RS

Date Appointed: 11 Dec 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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KIN COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HYDE PARK HOUSE 5 MANFRED ROAD SW152RS

Date Appointed: 24 Feb 2022

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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