Company information:
Archimedes Pharma Limited (No: 05308647)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Dissolved
Incorporated: 12-Sep-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 21-Dec-2021
Industry Class: 70100 - Activities of head offices
Current Director: ALAN FERNIE KING ( DOB: Aug-1973 From: Apr-2020 )
Current Director: ROSWITHA REISINGER ( DOB: May-1970 From: Apr-2020 )
Current Secretary: MCS FORMATIONS LIMITED ( From: Feb-2015 )
Resigned Director: GORAN ALBERT TORSTENSSON ANDO ( From: Mar-2010 To: Aug-2014 )
Resigned Director: JEFFREY H BUCHALTER ( DOB: Jul-1957 From: Feb-2010 To: Aug-2014 )
Resigned Director: MICHAEL LESLIE CLARK ( DOB: Jul-1963 From: Dec-2009 To: Feb-2010 )
Resigned Director: JONATHAN JAMES COSGRAVE ( From: Nov-2009 To: Feb-2010 )
Resigned Director: RICHARD ANTHONY DE SOUZA ( From: Feb-2005 To: Nov-2009 )
Resigned Director: JONATHAN SANFORD LEFF ( From: Oct-2010 To: Oct-2011 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Dec-2004 To: Dec-2004 )
Resigned Director: NICHOLAS JOHN LOWCOCK ( From: Dec-2004 To: Jun-2008 )
Resigned Director: KARIM HENRY MAKANSI ( From: Dec-2004 To: Jun-2008 )
Resigned Director: ANDREW FIRTH MCLEAN ( DOB: Aug-1965 From: Aug-2014 To: Apr-2020 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Dec-2004 To: Dec-2004 )
Resigned Director: TIMOTHY GORDON ROTHWELL ( From: May-2012 To: Aug-2014 )
Resigned Director: ROBERT CAMERON SALISBURY ( DOB: Nov-1943 From: Jan-2012 To: Aug-2014 )
Resigned Director: MICHAEL SHALMI ( From: Feb-2010 To: Mar-2010 )
Resigned Director: PIYUSH LALIT SHUKLA ( DOB: Jan-1977 From: Nov-2009 To: Oct-2011 )
Resigned Director: ULRICK SPORK ( From: Feb-2010 To: May-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: SIMON TURTON ( From: Dec-2004 To: Oct-2010 )
Resigned Director: ALLAN MARK WATSON ( DOB: Jan-1967 From: Aug-2014 To: Apr-2020 )
Resigned Director: TIMOTHY WILLIAM WATTS ( DOB: Jul-1957 From: Dec-2009 To: Feb-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Dec-2004 To: Apr-2005 )
Resigned Secretary: STEPHEN KANOVSKY ( From: Jun-2010 To: Sep-2012 )
Resigned Secretary: CHARLES MARCHETTI ( From: Apr-2005 To: Jun-2010 )
Persons of Significant Control:
Kyowa Kirin International Plc, Galashiels, Scotland, TD1 1QH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)