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Overview

Summary

Contact details

Officers23

Finance2

Insolvencies1

Events1

Documents105

Additional data

Related companies3

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earned last year and more by getting full access

Last updated: May 01, 2024

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 2010 (14 years ago)

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Summary

NameARCIS BIOTECHNOLOGY HOLDINGS LIMITED
Historical names
  • SHOO 514 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07343550
Incorporation Date12 Aug 2010 (14 years ago) / 1546 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 29 CRAVEN STREET, WC2N 5NT

Officers

individual

IndividualUnited Kingdom

Calculus Capital Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Calculus Nominees Limited

Person with significant control


Appointed on25 Jun 2019

individual

IndividualUnited Kingdom

Garner, Adam Christopher

Director


Appointed on22 Jan 2014

Resigned on31 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Janette Louise

Director


Appointed on01 Apr 2016

Resigned on30 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garner, Adam Christopher

Secretary


Appointed on29 Nov 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on12 Aug 2010

Resigned on29 Nov 2010

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Financial reports

YearFixed assetsTotal equityOther
202157,338 GBP
(~$78,856)
-159,634 GBP
(~-$219,541)
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202069,105 GBP
(~$88,615)
30,171 GBP
(~$38,689)
View full report

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Insolvencies

Document numberTypeFrom
07343550-1creditors-voluntary-liquidation25 Oct 2022

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Events

Old value

24 Nov 2010

Name changeSHOO 514 LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Liquidation disclaimer noticeNDISCView
03 Nov 2022Liquidation voluntary statement of affairsLIQ02View
03 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Nov 2022
    due by 01 Dec 2022
  • Last statement dated17 Nov 2021
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is ARCIS BIOTECHNOLOGY HOLDINGS LIMITED's headquarters?

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED's headquarters is located at LONDON, 29 CRAVEN STREET, WC2N 5NT

What is ARCIS BIOTECHNOLOGY HOLDINGS LIMITED's industry?

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED is in the industry of Research and experimental development on biotechnology

What year was ARCIS BIOTECHNOLOGY HOLDINGS LIMITED started?

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED was started in 2010

Sources: Companies House