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 1
  • KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2022-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Fitzgerald, Meghan Mair
    Director born in December 1970
    Individual
    Officer
    2017-08-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Walton, Martin Charles
    Ceo born in October 1963
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Peacock, Jonathan
    Chairman born in March 1958
    Individual
    Officer
    2016-02-08 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    Zahoor, Shafia
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2015-09-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Kohlberg, Isaac Theodore
    Director born in August 1951
    Individual
    Officer
    2021-04-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 6
    Moncreiffe, Peregrine David Euan Malcolm
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 7
    Breuer, Mark Andrew
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Smith, Andrew Paul
    Non-Executive Director born in October 1962
    Individual (9 offsprings)
    Officer
    2022-08-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 9
    Barker, Debra Stephanie
    Non-Executive Director born in December 1962
    Individual (1 offspring)
    Officer
    2022-08-10 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Humer, Franz Bernhard, Dr
    Director born in July 1946
    Individual
    Officer
    2016-06-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Evans, Christopher Thomas, Professor
    Entrepreneur born in November 1957
    Individual (40 offsprings)
    Officer
    2015-09-15 ~ 2019-02-19
    OF - Director → CIF 0
  • 12
    Kerr, Giles
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    Anderson, Joseph, Dr
    Ceo born in July 1959
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2018-09-04
    OF - Director → CIF 0
    2019-02-19 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Rawlingson, James Hedley
    Cfo born in October 1967
    Individual (5 offsprings)
    Officer
    2016-02-08 ~ 2019-10-02
    OF - Director → CIF 0
  • 15
    Soffer, Benny
    Non-Executive Director born in October 1972
    Individual
    Officer
    2022-08-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ 2022-08-09
    OF - Director → CIF 0
  • 17
    O'connell, Maureen Elizabeth
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 18
    Lyne, Robert William Henry
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-12-31
    OF - Director → CIF 0
    Lyne, Robert William Henry
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 19
    Jones, Trevor Mervyn, Professor
    Non-Executive Director born in August 1942
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2021-06-14
    OF - Director → CIF 0
  • 20
    U'prichard, David Charles, Dr
    Non-Executive Director born in May 1948
    Individual
    Officer
    2016-02-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 21
    Hutton, John Matthew Patrick, Lord
    Non-Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Amin, Naseem Sajjid, Dr
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Pappas, Arthur Menelaus
    Director born in July 1947
    Individual
    Officer
    2018-09-12 ~ 2020-06-04
    OF - Director → CIF 0
  • 24
    Banham, John Michael Middlecott, Sir
    Non-Executive Director born in August 1940
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2017-11-10
    OF - Director → CIF 0
  • 25
    LF INVESTMENT FUND
    40, Duke Place, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    42-50, Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2017-02-02 ~ 2017-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARIX BIOSCIENCE PLC

Previous name
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARIX BIOSCIENCE PLC
    Info
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    Registered number 09777975
    1 More London Place, London SE1 2AF
    Public Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Duke Street House, 50 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ 2024-02-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 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
    C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.