Arix Bioscience Holdings Limited

Active09790902 Private limited company
Incorporated
23 September 2015 (11 years)
Previously known as
Perceptive Bioscience Holdings Limited (until 15 April 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephanie Sirota
Owned by
RTW Biotech Opportunities Ltd
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2024
Sirota, Stephanie
Director · Appointed 12 February 2024
American
Born December 1974 (51)
Director · Appointed 12 February 2024
British
Born October 1983 (43)
Officer history (11 former)
12 April 2024
Appointed Vistra Cosec Limited as Corporate Secretary
11 April 2024
Resigned Kin Company Secretarial Limited as Corporate Secretary
12 February 2024
12 February 2024
Appointed Sirota, Stephanie as Director
12 February 2024
Appointed Stileman, Edward David as Director
12 February 2024
Resigned Davidson, Thomas Charles Ramsay as Director
31 December 2023
Resigned Lyne, Robert William Henry as Director
11 December 2023
Appointed Davidson, Thomas Charles Ramsay as Director
24 February 2022
24 February 2022
Appointed Kin Company Secretarial Limited as Corporate Secretary
30 September 2021
Resigned Karia, Marcus as Director
4 June 2020
Resigned Peacock, Jonathan as Director
13 November 2019
Appointed Karia, Marcus as Director
2 October 2019
Resigned Rawlingson, James Hedley as Director
19 February 2019
4 September 2018
Resigned Anderson, Joseph, Dr as Director
6 December 2017
Appointed Lyne, Robert William Henry as Director
17 November 2017
Resigned Zahoor, Shafia as Director
8 February 2016
Appointed Rawlingson, James Hedley as Director
8 February 2016
Resigned Walton, Martin Charles as Director
8 February 2016
Appointed Peacock, Jonathan as Director
8 February 2016
Appointed Anderson, Joseph, Dr as Director
23 September 2015
Appointed Walton, Martin Charles as Director
23 September 2015
Appointed Zahoor, Shafia as Director
23 September 2015

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

RTW Biotech Opportunities Ltd
Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Non Cellular Company
Reg. no. 66847

Holdings 1

Companies where Arix Bioscience Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
28 March 2025
Ceased RTW Biotech UK Limited — Owns 75–100% of shares
12 February 2024
Ceased Arix Bioscience PLC — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates22 September 2026
15 September 2026Full accounts31 December 2025
24 April 2026Secretary's details changed
25 September 2025Confirmation statement with updates22 September 2025
27 August 2025Full accounts31 December 2024
Show all 70 filings

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