opendata.bot
Company number
07343550

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED

Officer · GARNER, Adam Christopher and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
Company number
07343550
Registered office
29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 2010
Status
InLiquidation
Age
16 years
Previous names
SHOO 514 LIMITED (to 24 Nov 2010)
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
01 Dec 2022
Confirmation statement — last
17 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 18 resigned

secretary
Appointed 29/11/2010
Active
director
Appointed 19/08/2019
Active
director
Appointed 19/08/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Calculus Capital Limited
can appoint and remove directors
Notified 06/04/2016
Calculus Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/06/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Calculus Capital Limited name only
can appoint and remove directors Notified 06/04/2016
Calculus Nominees Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 25/06/2019

Serving officers

secretary Appointed 29/11/2010
director Appointed 19/08/2019
director Appointed 19/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2021 Director resigned FOULGER, Paul Andrew Peter
18/10/2021 Director resigned HOWELL, Steven, Professor
18/08/2020 Director resigned WHITEHURST, Peter Lewis
30/06/2020 Director resigned ROGERS, Janette Louise
13/01/2020 Director resigned HUGHES, Richard Ian
22/08/2019 Director appointed HUGHES, Richard Ian
20/08/2019 Director appointed HOWELL, Steven, Professor
19/08/2019 Director appointed KINNON, Paul
19/08/2019 Director appointed ECOS, Nicholas Stephen
07/08/2019 Director resigned DAVIS, Robert Martin
31/07/2019 Director resigned WEBB, Andrew James
25/06/2019 Person with significant control added Calculus Nominees Limited
01/01/2018 Director appointed DAVIS, Robert Martin
31/12/2017 Director resigned CORNISH-BOWDEN, Kate
30/11/2017 Director resigned PATERSON, Jamie, Dr
01/10/2016 Director appointed WEBB, Andrew James
06/04/2016 Person with significant control added Calculus Capital Limited
01/04/2016 Director appointed ROGERS, Janette Louise
01/04/2016 Director appointed PATERSON, Jamie, Dr
31/03/2016 Director resigned GARNER, Adam Christopher

Financial highlights

No figures could be read from the accounts filed on 25 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 BIOTECHNOLOGY HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
RP04CS01 — legacy
miscellaneous
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Richard Hughes
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
According to the official registry, the company number of ARCIS BIOTECHNOLOGY HOLDINGS LIMITED is 07343550.
Where is ARCIS BIOTECHNOLOGY HOLDINGS LIMITED registered?
The registered office is 29 CRAVEN STREET, LONDON, WC2N 5NT.
Who runs ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
GARNER, Adam Christopher is listed among the officers of ARCIS BIOTECHNOLOGY HOLDINGS LIMITED.
What is the SIC code of ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls ARCIS BIOTECHNOLOGY HOLDINGS LIMITED?
Calculus Capital Limited is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of ARCIS BIOTECHNOLOGY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About ARCIS BIOTECHNOLOGY HOLDINGS LIMITED (07343550)

ARCIS BIOTECHNOLOGY HOLDINGS LIMITED is a private limited company incorporated on 12 August 2010 and registered in the United Kingdom under company number 07343550. 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. 21 active officers are on record , and the person with significant control is Calculus Capital 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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