opendata.bot
Company number
08495195

ARCIS BIOTECHNOLOGY LIMITED

Officer · GARNER, Adam Christopher and 4 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 LIMITED
Company number
08495195
Registered office
29 CRAVEN STREET, LONDON, WC2N 5NT · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2013
Status
InLiquidation
Age
13 years
Previous names
ARCIS MOLECULAR LIMITED (to 05 Feb 2018) · ARCIS BIOAPPS LIMITED (to 05 Feb 2018)
Nature of business (SIC)
20590 — Manufacture of other chemical products n.e.c.
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
02 May 2023
Confirmation statement — last
18 Apr 2022

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

2 active · 3 resigned

secretary
Appointed 18/04/2013
Active
director
Appointed 22/06/2021
Active

People with significant control

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

Arcis Biotechnology Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arcis Biotechnology Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 18/04/2013
director Appointed 22/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2021 Director resigned FOULGER, Paul Andrew Peter
22/06/2021 Director appointed ECOS, Nicholas
18/08/2020 Director resigned WHITEHURST, Peter Lewis
05/02/2018 Registered name changed ARCIS BIOAPPS LIMITED ARCIS MOLECULAR LIMITED
05/02/2018 Registered name changed ARCIS MOLECULAR LIMITED ARCIS BIOTECHNOLOGY LIMITED
06/04/2016 Person with significant control added Arcis Biotechnology Holdings Limited
31/03/2016 Director resigned GARNER, Adam Christopher
18/04/2013 Director appointed WHITEHURST, Peter Lewis
18/04/2013 Director appointed GARNER, Adam Christopher
18/04/2013 Director appointed FOULGER, Paul Andrew Peter
18/04/2013 Secretary appointed GARNER, Adam Christopher

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 BIOTECHNOLOGY LIMITED

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Company extract£1.99

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Financial statements£3.99

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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
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution

Data protection register

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

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Frequently asked questions

What is the company number of ARCIS BIOTECHNOLOGY LIMITED?
According to the official registry, the company number of ARCIS BIOTECHNOLOGY LIMITED is 08495195.
Where is ARCIS BIOTECHNOLOGY LIMITED registered?
The registered office is 29 CRAVEN STREET, LONDON, WC2N 5NT.
Who runs ARCIS BIOTECHNOLOGY LIMITED?
GARNER, Adam Christopher is listed among the officers of ARCIS BIOTECHNOLOGY LIMITED.
What is the SIC code of ARCIS BIOTECHNOLOGY LIMITED?
The nature of business is recorded under SIC code 20590 — Manufacture of other chemical products n.e.c..
Who controls ARCIS BIOTECHNOLOGY LIMITED?
Arcis Biotechnology Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARCIS BIOTECHNOLOGY 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 LIMITED (08495195)

ARCIS BIOTECHNOLOGY LIMITED is a private limited company incorporated on 18 April 2013 and registered in the United Kingdom under company number 08495195. Its registered office is at 29 CRAVEN STREET, LONDON, WC2N 5NT. The recorded nature of business is manufacture of other chemical products n.e.c. (SIC 20590). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 5 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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