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Companies/07343550

Arcis Biotechnology Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Calculus Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-25 · No cessation recorded

Source record 183130158
Calculus Capital LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 183510456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PK
Paul KinnonCurrent director
Appointed 2019-08-19 · 7 yrs · Company Director
+1 other
NE
Nicholas EcosCurrent director
Appointed 2019-08-19 · 7 yrs · Company Director
+3 others
AG
Adam GarnerCurrent secretary
Appointed 2010-11-29 · 15 yrs
+1 other
Show 17 historical appointments
RH
Richard HughesResigned director
Resigned 2019-08-22 · Company Director
SH
Steven HowellResigned director
Resigned 2019-08-20 · 2 yrs · Company Director
RD
Robert DavisResigned director
Resigned 2018-01-01 · 1 yr · Company Director
AW
Andrew WebbResigned director
Resigned 2016-10-01 · 2 yrs · Company Director
JR
Janette RogersResigned director
Resigned 2016-04-01 · 4 yrs · Company Director
JP
Jamie PatersonResigned director
Resigned 2016-04-01 · 1 yr · Company Director
GV
Geoffrey VinallResigned director
Resigned 2014-08-11 · 1 yr · Company Director
AG
Adam GarnerResigned director
Resigned 2014-01-22 · 2 yrs · Company Director
KC
Kate Cornish BowdenResigned director
Resigned 2012-05-10 · 5 yrs · Ned
PF
Paul FoulgerResigned director
Resigned 2012-03-01 · 9 yrs · Company Director
KW
Kevin WilsonResigned director
Resigned 2011-09-05 · 4 yrs · Company Director
PW
Peter WhitehurstResigned director
Resigned 2011-05-23 · 9 yrs · Company Director
ML
Margaret LlewellynResigned director
Resigned 2010-11-30 · 2 yrs · Consultant
SB
Stephen BradleyResigned director
Resigned 2010-11-29 · Company Director
TR
Timothy RileyResigned director
Resigned 2010-11-01 · 3 yrs · Company Director
SS
Sanjeev SharmaResigned director
Resigned 2010-08-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active