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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kinnon, Paul
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Ecos, Nicholas Stephen
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Garner, Adam Christopher
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    MCDONALD GLENCROSS LIMITED - 2005-03-29
    MCDONALD-GLENCROSS LIMITED - 2004-12-23
    icon of address104, Park Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,608,926 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MGL NOMINEES LIMITED - 2005-03-29
    icon of address104, Park Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Davis, Robert Martin
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 2
    Foulger, Paul Andrew Peter
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Paterson, Jamie, Dr
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Rogers, Janette Louise
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Sharma, Sanjeev Kumar
    Solicitor born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Riley, Timothy William, Dr
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Cornish-bowden, Kate
    Ned born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Bradley, Stephen Leigh
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Hughes, Richard Ian
    Company Director born in May 1968
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2020-01-13
    OF - Director → CIF 0
  • 10
    Wilson, Kevin William
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Whitehurst, Peter Lewis
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2020-08-18
    OF - Director → CIF 0
  • 12
    Garner, Adam Christopher
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2013-11-30
    OF - Director → CIF 0
    icon of calendar 2014-01-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Howell, Steven, Professor
    Company Director born in May 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Vinall, Geoffrey Arthur
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Llewellyn, Margaret Jennifer
    Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    Webb, Andrew James
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-08-12 ~ 2010-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Previous name
SHOO 514 LIMITED - 2010-11-24
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
0 GBP2021-12-31
1,151 GBP2020-12-31
Property, Plant & Equipment
57,281 GBP2021-12-31
67,897 GBP2020-12-31
Fixed Assets - Investments
57 GBP2021-12-31
57 GBP2020-12-31
Fixed Assets
57,338 GBP2021-12-31
69,105 GBP2020-12-31
Debtors
2,391 GBP2021-12-31
2,392 GBP2020-12-31
Cash at bank and in hand
5,637 GBP2021-12-31
183,674 GBP2020-12-31
Current Assets
8,028 GBP2021-12-31
186,066 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-225,000 GBP2020-12-31
Net Current Assets/Liabilities
-216,972 GBP2021-12-31
-38,934 GBP2020-12-31
Total Assets Less Current Liabilities
-159,634 GBP2021-12-31
30,171 GBP2020-12-31
Equity
Called up share capital
960 GBP2021-12-31
660 GBP2020-12-31
Share premium
14,410,255 GBP2021-12-31
13,660,555 GBP2020-12-31
Capital redemption reserve
34 GBP2021-12-31
34 GBP2020-12-31
Retained earnings (accumulated losses)
-14,570,883 GBP2021-12-31
-13,631,078 GBP2020-12-31
Equity
-159,634 GBP2021-12-31
30,171 GBP2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
86,593 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
86,593 GBP2021-12-31
85,442 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,151 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
0 GBP2021-12-31
1,151 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,809 GBP2020-12-31
Other
21,439 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
89,248 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,997 GBP2021-12-31
6,216 GBP2020-12-31
Other
18,970 GBP2021-12-31
15,135 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,967 GBP2021-12-31
21,351 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,781 GBP2021-01-01 ~ 2021-12-31
Other
3,835 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,616 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
54,812 GBP2021-12-31
61,593 GBP2020-12-31
Other
2,469 GBP2021-12-31
6,304 GBP2020-12-31
Investments in group undertakings and participating interests
57 GBP2021-12-31
57 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,391 GBP2021-12-31
2,392 GBP2020-12-31
Other Creditors
Current
225,000 GBP2021-12-31
225,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Equity
Called up share capital
960 GBP2021-12-31
660 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,351 GBP2021-12-31
147,915 GBP2020-12-31
Related profiles found in government register
  • ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
    Info
    SHOO 514 LIMITED - 2010-11-24
    Registered number 07343550
    icon of address29 Craven Street, London WC2N 5NT
    PRIVATE LIMITED COMPANY incorporated on 2010-08-12 (15 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-17
    CIF 0
  • ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 07343550
    icon of addressSuite F42, The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
    ENGLAND & WALES
    CIF 1
  • ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSuite S07 Techspace One, Keckwick Lane, Daresbury, Warrington, England, WA4 4AB
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address29 Craven Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -45,412 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GREEN EFFECT LIMITED - 2009-02-20
    ARCIS BIOTECHNOLOGY LIMITED - 2016-10-10
    PASSIVHAUS LIMITED - 2009-09-22
    GREEN EFFECT LIMITED - 2010-02-09
    icon of address29 Craven Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    296,264 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ARCIS BIOAPPS LIMITED - 2016-10-10
    ARCIS MOLECULAR LIMITED - 2018-02-05
    icon of address29 Craven Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -183,150 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address29 Craven Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -45,412 GBP2021-12-31
    Officer
    icon of calendar 2012-04-17 ~ 2016-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.