ARCHIMEDES PHARMA UK LIMITED
Non-Trading
General Information
NAME
ARCHIMEDES PHARMA UK LIMITED
COMPANY NUMBER
02530982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/08/1990
(34 years and 4 months old)
WEBSITE
www.archimedespharma.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1991
17/05/2007
LINK PHARMACEUTICALS LIMITED
View all previous names
LONDON
EC3M 6BL
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
250 South Oak Way
Green Park
Reading
Berkshire
RG2 6UG
Telephone: 9315060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
| ARCHIMEDES PHARMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIMEDES PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIMEDES PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIMEDES PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 58 |
View Report |
|
22/04/2020 - Present (4 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 14/08/1991 - 20/10/2006 (15 years and 2 months) Secretary: 20/03/1992 - 07/05/1993 (1 years and 1 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRIN HOLDINGS CO LTD | N/A | N/A |
| KYOWA KIRIN CO LTD | N/A | N/A |
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
| ARCHIMEDES PHARMA UK LIMITED | Non-Trading | View Report |
| KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN IRELAND LIMITED | N/A | N/A |
| KYOWA KIRIN LIMITED | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Antrinkos Andrew Aristidou (927719490) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 29/09/2023 | Alan Fernie King (926923467) has left the board |
| 29/09/2023 | New Board Member Antrinkos Andrew Aristidou (931401625) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | Allan Mark Watson (918995655) has left the board |
| 01/05/2020 | Andrew Firth McLean (905599326) has left the board |
| 01/05/2020 | New Board Member Alan Fernie King (926923467) Appointed |
| 01/05/2020 | New Board Member Roswitha Reisinger (926923446) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 25/04/2019 | Harry Thomas Stratford (919013068) has left the board |
| 14/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/11/2017 | MCS FORMATIONS LIMITED (919536225) has left the board |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 17/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 13/09/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 05/03/2015 | Andrew Farrant (917242726) has left the board |
| 05/03/2015 | Andrew Farrant (917240070) has left the board |
| 02/03/2015 | New Company Secretary MCS FORMATIONS LIMITED (919536225) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 20/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Board Member Thomas Harry Stratford (919013068) Appointed |
| 11/08/2014 | New Accounts filed |
| 08/08/2014 | Nicholas Gordon Rothwell (918406768) has left the board |
| 08/08/2014 | Charles Augustine Reinhart (916373088) has left the board |
| 08/08/2014 | New Board Member Andrew Firth McLean (905599326) Appointed |
| 08/08/2014 | New Board Member Allan Mark Watson (918995655) Appointed |
| 10/01/2014 | New Board Member Nicholas Gordon Rothwell (918406768) Appointed |
| 21/08/2013 | New Confirmation Statement filed |
| 12/08/2013 | Robert Deluca (915756504) has left the board |
| 29/05/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 01/10/2012 | New Company Secretary Andrew Farrant Appointed |
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