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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2021-10-06 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Breuer, Mark Andrew
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 4
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2015-09-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Moncreiffe, Peregrine David Euan Malcolm
    Director born in February 1951
    Individual (20 offsprings)
    Officer
    2021-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Jones, Trevor Mervyn, Professor
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Barker, Debra Stephanie
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Walton, Martin Charles
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Hutton, John Matthew Patrick, Lord
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2016-02-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kerr, Giles
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2017-10-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Peacock, Jonathan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2020-06-04
    OF - Director → CIF 0
  • 14
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (100 offsprings)
    Officer
    2015-09-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 15
    U'prichard, David Charles, Dr
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2016-02-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 16
    Pappas, Arthur Menelaus
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2020-06-04
    OF - Director → CIF 0
  • 17
    O'connell, Maureen Elizabeth
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Fitzgerald, Meghan Mair
    Born in December 1970
    Individual (1 offspring)
    Officer
    2017-08-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Lyne, Robert William Henry
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ 2023-12-31
    OF - Director → CIF 0
    Lyne, Robert William Henry
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 20
    Amin, Naseem Sajjid, Dr
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 21
    Humer, Franz Bernhard, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Anderson, Joseph, Dr
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2016-02-08 ~ 2018-09-04
    OF - Director → CIF 0
    2019-02-19 ~ 2020-04-06
    OF - Director → CIF 0
  • 23
    Smith, Andrew Paul
    Non-Executive Director born in October 1962
    Individual (15 offsprings)
    Officer
    2022-08-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 24
    Soffer, Benny
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Kohlberg, Isaac Theodore
    Born in August 1951
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 26
    Rawlingson, James Hedley
    Born in October 1967
    Individual (32 offsprings)
    Officer
    2016-02-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 27
    LF INVESTMENT FUND IC001010
    40, Duke Place, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2017-02-02 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 29
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 412 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARIX BIOSCIENCE PLC

Period: 2016-09-19 ~ now
Company number: 09777975 13279692
Registered names
ARIX BIOSCIENCE PLC - now 13279692
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARIX BIOSCIENCE PLC
    Info
    ARIX BIOSCIENCE LIMITED - 2016-09-19
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-09-19
    Registered number 09777975
    1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 2015-09-15 (10 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
  • ARIX BIOSCIENCE PLC
    S
    Registered number 09777975
    20, Berkeley Square, London, England, W1J 6EQ
    Limited in Uk
    CIF 1
  • ARIX BIOSCIENCE PLC
    S
    Registered number 09777975
    Duke Street House, 50 Duke Street, Duke Street, London, England, W1J 6JK
    Plc in Uk
    CIF 2
  • ARIX BIOSCIENCE PLC
    S
    Registered number 09777975
    Duke Street House, 50 Duke Street, London, England, W1K 6JL
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • ARIX BIOSCIENCE PLC
    S
    Registered number 09777975
    Duke Street House, 50, Duke Street, London, England, W1K 6JL
    Public Limited Company in Companies House, England
    CIF 4
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ALS SPV LIMITED
    11184603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Due to be dissolved on 2026-02-06
    C/o Deloitte Llp, 1 New Street Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2024-02-09 ~ 2024-02-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARIX BIOSCIENCE HOLDINGS LIMITED
    - now 09790902
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
    - 2016-04-15 09790902
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ARIX BIOSCIENCE PS LIMITED
    13279692 09777975... (more)
    Duke Street House, 50 Duke Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ARTHURIAN LIFE SCIENCES GP LIMITED
    SC441594 08111748... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18 during the appointment or period of control
    Dissolved on 2024-11-20 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ARTHURIAN LIFE SCIENCES SPV GP LIMITED
    08416124 SC441594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Due to be dissolved on 2026-02-06
    C/o Deloitte Llp, 1, New Street Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.