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Arix Bioscience Holdings Limited

Arix Bioscience Holdings Limited is an active company incorporated on 23 September 2015 with the registered office located in London, Greater London. Arix Bioscience Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09790902
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
02072901050
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1983
RTW Biotech Opportunities Ltd
PSC
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
RTW Global Investments Ltd
Vistra Cosec Limited and Edward David Stileman are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £2.96M (+3447%)
Turnover
£2K
Decreased by £11K (-85%)
Employees
4
Decreased by 5 (-56%)
Total Assets
£41.09M
Decreased by £83.66M (-67%)
Total Liabilities
-£2.03M
Decreased by £78.48M (-97%)
Net Assets
£39.06M
Decreased by £5.19M (-12%)
Debt Ratio (%)
5%
Decreased by 59.59% (-92%)
Latest Activity
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Rtw Biotech Opportunities Ltd (PSC) Appointed
6 Months Ago on 28 Mar 2025
Rtw Biotech Uk Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Vistra Cosec Limited Appointed
1 Year 6 Months Ago on 12 Apr 2024
Kin Company Secretarial Limited Resigned
1 Year 6 Months Ago on 11 Apr 2024
Rtw Biotech Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Notification of Rtw Biotech Opportunities Ltd as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Cessation of Rtw Biotech Uk Limited as a person with significant control on 28 March 2025
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 22 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
Submitted on 11 Jul 2024
Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
Submitted on 7 May 2024
Repayment History
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