Arcis Biotechnology Holdings Limited
Company 07343550 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Stephen Ecos Director · appointed 2019
- Paul Kinnon Director · appointed 2019
Directors past 6 years
- Nicholas Stephen Ecos Director · appointed 2019
- Paul Kinnon Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicholas Stephen Ecos Director · appointed 2019
Portfolio (1)
- Paul Kinnon Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arch Global Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07343550 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/08/2010 |
| Address | 29 CRAVEN STREET, LONDON, WC2N 5NT |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Calculus Capital Limited
appoints directors · notified 2016-04-06 - Calculus Nominees Limited
25-50% shares, 25-50% voting · notified 2019-06-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altos Medical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcis Biotechnology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcis Agtech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nicholas Stephen Ecos Director · appointed 2019
- Paul Kinnon Director · appointed 2019
- Adam Christopher Garner Secretary · appointed 2010
Show 15 former officers
- Richard Ian Hughes Director · appointed 2019 · resigned 2020
- Howell, Steven, Professor Director · appointed 2019 · resigned 2021
- Robert Martin Davis Director · appointed 2018 · resigned 2019
- Andrew James Webb Director · appointed 2016 · resigned 2019
- Janette Louise Rogers Director · appointed 2016 · resigned 2020
- Paterson, Jamie, Dr Director · appointed 2016 · resigned 2017
- Geoffrey Arthur Vinall Director · appointed 2014 · resigned 2015
- Kate Cornish-Bowden Director · appointed 2012 · resigned 2017
- Paul Andrew Peter Foulger Director · appointed 2012 · resigned 2021
- Kevin William Wilson Director · appointed 2011 · resigned 2015
- Peter Lewis Whitehurst Director · appointed 2011 · resigned 2020
- Margaret Jennifer Llewellyn Director · appointed 2010 · resigned 2013
- Stephen Leigh Bradley Director · appointed 2010 · resigned 2011
- Timothy Edward Riley Director · appointed 2010 · resigned 2013
- Sanjeev Kumar Sharma Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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