ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
Company details
- 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.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 18 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 | — |
| 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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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 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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