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Arcis Biotechnology Holdings Limited

Arcis Biotechnology Holdings Limited is a liquidation company incorporated on 12 August 2010 with the registered office located in London, Greater London. Arcis Biotechnology Holdings Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07343550
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2021 (3 years ago)
Next confirmation dated 17 November 2022
Was due on 1 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
29 Craven Street
London
WC2N 5NT
Address changed on 3 Nov 2022 (2 years 10 months ago)
Previous address was Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
82
Controllers (PSC)
2
Director • American • Lives in United States • Born in Oct 1955
Director • British • Lives in England • Born in Dec 1962
Secretary • British
Calculus Nominees Limited
PSC
Calculus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Global Research Limited
Paul Kinnon is a mutual person.
Active
Diadem Research Ltd
Paul Kinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£6K
Decreased by £178K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65K
Decreased by £190K (-75%)
Total Liabilities
-£225K
Same as previous period
Net Assets
-£160K
Decreased by £190K (-633%)
Debt Ratio (%)
346%
Increased by 257.92% (+292%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Jan 2022
Paul Andrew Peter Foulger Resigned
3 Years Ago on 22 Oct 2021
Steven Howell Resigned
3 Years Ago on 18 Oct 2021
Small Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Peter Lewis Whitehurst Resigned
5 Years Ago on 18 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 3 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Nov 2022
Appointment of a voluntary liquidator
Submitted on 3 Nov 2022
Resolutions
Submitted on 3 Nov 2022
Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 3 November 2022
Submitted on 3 Nov 2022
Statement of affairs
Submitted on 3 Nov 2022
Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021
Submitted on 11 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Statement of capital following an allotment of shares on 4 March 2022
Submitted on 5 Apr 2022
Repayment History
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