ARCIS AGTECH LIMITED
Company details
- Registered name
- ARCIS AGTECH LIMITED
- Company number
- 06784728
- Registered office
- 29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2009
- Status
- InLiquidation
- Age
- 17 years
- Previous names
- ARCIS BIOTECHNOLOGY LIMITED (to 10 Oct 2016) · GREEN EFFECT LIMITED (to 10 Oct 2016) · PASSIVHAUS LIMITED (to 10 Oct 2016) · GREEN EFFECT LIMITED (to 10 Oct 2016)
- Nature of business (SIC)
- 72110 — Research and experimental development on biotechnology
- Accounts — next due
- 30 Sept 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 17 Dec 2022
- Confirmation statement — last
- 03 Dec 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 5 names: ARCIS BIOTECHNOLOGY LIMITED, GREEN EFFECT LIMITED, PASSIVHAUS LIMITED, GREEN EFFECT LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2021 | Director resigned | FOULGER, Paul Andrew Peter | — |
| 22/06/2021 | Director appointed | — | ECOS, Nicholas |
| 18/08/2020 | Director resigned | WHITEHURST, Peter Lewis | — |
| 10/10/2016 | Registered name changed | GREEN EFFECT LIMITED | PASSIVHAUS LIMITED |
| 10/10/2016 | Registered name changed | PASSIVHAUS LIMITED | GREEN EFFECT LIMITED |
| 10/10/2016 | Registered name changed | GREEN EFFECT LIMITED | ARCIS BIOTECHNOLOGY LIMITED |
| 10/10/2016 | Registered name changed | ARCIS BIOTECHNOLOGY LIMITED | ARCIS AGTECH LIMITED |
| 06/04/2016 | Person with significant control added | — | Arcis Biotechnology Holdings Limited |
| 31/03/2016 | Director resigned | GARNER, Adam Christopher | — |
| 31/12/2015 | Director resigned | WILSON, Kevin William | — |
| 01/03/2012 | Director appointed | — | FOULGER, Paul Andrew Peter |
| 11/11/2011 | Director resigned | BRADLEY, Stephen Leigh | — |
| 26/10/2011 | Charge registered | — | Guarantee and debenture |
| 05/09/2011 | Director appointed | — | WILSON, Kevin William |
| 16/08/2011 | Director appointed | — | WHITEHURST, Peter Lewis |
| 03/02/2010 | Director resigned | GARNER, Loretta Jane | — |
| 03/02/2010 | Director appointed | — | GARNER, Adam Christopher |
| 03/02/2010 | Director appointed | — | BRADLEY, Stephen Leigh |
| 03/02/2010 | Secretary appointed | — | GARNER, Adam Christopher |
| 04/01/2010 | Secretary resigned | DAY, Jacqueline Selina | — |
Financial highlights
No figures could be read from the accounts filed on 22 Apr 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARCIS AGTECH LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARCIS AGTECH LIMITED (06784728)
ARCIS AGTECH LIMITED is a private limited company incorporated on 7 January 2009 and registered in the United Kingdom under company number 06784728. Its registered office is at 29 CRAVEN STREET, LONDON, WC2N 5NT. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 9 active officers are on record , and the person with significant control is Arcis Biotechnology Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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