Company information:
Archimedes Pharma Uk Limited (No: 02530982)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 14-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2023 )
Current Director: ANTRINKOS ANDREW ARISTIDOU ( DOB: Jun-1968 From: Sep-2023 )
Current Director: ROSWITHA REISINGER ( DOB: May-1970 From: Apr-2020 )
Current Director: ROSWITHA REISINGER ( DOB: May-1970 From: Apr-2020 )
Current Secretary: MCS FORMATIONS LIMITED ( From: Feb-2015 )
Resigned Director: NICHOLAS MATTHEW BENEDICT ( From: Sep-2010 To: Jun-2011 )
Resigned Director: MICHAEL LESLIE CLARK ( From: Oct-2006 To: Jan-2011 )
Resigned Director: RICHARD ANTHONY DE SOUZA ( From: Oct-2006 To: Feb-2010 )
Resigned Director: ROBERT DELUCA ( DOB: Jan-1961 From: Feb-2011 To: May-2013 )
Resigned Director: ANDREW FARRANT ( From: Sep-2012 To: Feb-2015 )
Resigned Director: PHILIP MALCOLM HALLWOOD ( From: Mar-1993 To: Dec-1996 )
Resigned Director: STEPHEN KANOVSKY ( From: Jun-2011 To: Sep-2012 )
Resigned Director: ALAN FERNIE KING ( DOB: Aug-1973 From: Apr-2020 To: Sep-2023 )
Resigned Director: JOHN HAMMOND LAFLIN ( DOB: Apr-1941 From: Feb-1992 To: Mar-1993 )
Resigned Director: CHARLES MARCHETTI ( From: Oct-2006 To: Sep-2010 )
Resigned Director: ANDREW FIRTH MCLEAN ( DOB: Aug-1965 From: Aug-2014 To: Apr-2020 )
Resigned Director: STEVEN THOMAS MOUNTAIN ( From: Aug-1991 To: Oct-2006 )
Resigned Director: MICHAEL PAUL PETERS ( DOB: Dec-1954 From: Mar-1993 To: Oct-2006 )
Resigned Director: CHARLES AUGUSTINE REINHART ( From: Sep-2011 To: Aug-2014 )
Resigned Director: NICHOLAS GORDON ROTHWELL ( From: Jan-2014 To: Aug-2014 )
Resigned Director: HARRY THOMAS STRATFORD ( From: Aug-2014 To: Mar-2019 )
Resigned Director: HARRY THOMAS STRATFORD ( DOB: Nov-1970 From: Aug-2014 To: Mar-2019 )
Resigned Director: HARRY THOMAS STRATFORD ( DOB: Nov-1970 From: Aug-2014 To: Mar-2019 )
Resigned Director: ALLAN MARK WATSON ( DOB: Jan-1967 From: Aug-2014 To: Apr-2020 )
Resigned Director: TIMOTHY WILLIAM WATTS ( DOB: Jul-1957 From: Oct-2008 To: Sep-2011 )
Resigned Secretary: ANDREW FARRANT ( From: Sep-2012 To: Feb-2015 )
Resigned Secretary: MARIE ANNETTE GROVER ( From: Apr-1996 To: Apr-2006 )
Resigned Secretary: STEPHEN KANOVSKY ( From: Sep-2010 To: Sep-2012 )
Resigned Secretary: JOHN HAMMOND LAFLIN ( DOB: Apr-1941 From: May-1993 To: Apr-1996 )
Resigned Secretary: CHARLES MARCHETTI ( From: Oct-2006 To: Sep-2010 )
Resigned Secretary: STEVEN THOMAS MOUNTAIN ( From: Mar-1992 To: May-1993 )
Resigned Secretary: PETER KEVIN REDWOOD ( From: Apr-2006 To: Oct-2006 )
Persons of Significant Control:
Kyowa Kirin International Plc, Galashiels, TD1 1QH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-10)
Archimedes Pharma Ltd, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-10)