Company Liquidation
Arcis Biotechnology Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Richard Ian Hughes 2019-2020 View profile
- Professor Steven Howell 2019-2021 View profile
- Robert Martin Davis 2018-2019 View profile
- Andrew James Webb 2016-2019 View profile
- Janette Louise Rogers 2016-2020 View profile
- Dr Jamie Paterson 2016-2017 View profile
- Geoffrey Arthur Vinall 2014-2015 View profile
- Kate Cornish-Bowden 2012-2017 View profile
- Paul Andrew Peter Foulger 2012-2021 View profile
- Kevin William Wilson 2011-2015 View profile
- Peter Lewis Whitehurst 2011-2020 View profile
- Margaret Jennifer Llewellyn 2010-2013 View profile
- Stephen Leigh Bradley 2010-2011 View profile
- Timothy Edward Riley 2010-2013 View profile
- Sanjeev Kumar Sharma 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2010
Ownership
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
Group
- Arcis Biotechnology Holdings Limited
is controlled by Calculus Capital Limited
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Calculus Capital Limited.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07343550
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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