ARCHIMEDES PHARMA LIMITED
Company is dissolved
General Information
NAME
ARCHIMEDES PHARMA LIMITED
COMPANY NUMBER
05308647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2004
(20years old)
WEBSITE
www.archimedespharma.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/12/2004
22/12/2004
STOPDALE LIMITED
LONDON
EC3M 6BL
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 21/12/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 04/12/2023 | New Board Member Roswitha Reisinger (926923446) Appointed |
Credit Risk Overview
Want to learn more about ARCHIMEDES PHARMA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIMEDES PHARMA 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 |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 01/11/2024 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 21/12/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 04/12/2023 | New Board Member Roswitha Reisinger (926923446) Appointed |
| 29/09/2023 | New Board Member Alan Fernie King (926923467) Appointed |
| 09/08/2023 | New Board Member Alan Fernie King (926923467) Appointed |
| 02/08/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 20/06/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 08/06/2023 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 15/02/2023 | New Board Member Roswitha Reisinger (926923446) Appointed |
| 28/11/2022 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 30/06/2022 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 18/03/2022 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts 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 |
| 21/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/04/2019 | Harry Thomas Stratford (919013068) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | MCS FORMATIONS LIMITED (919536159) has left the board |
| 16/11/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 02/03/2015 | New Company Secretary MCS FORMATIONS LIMITED (919536159) Appointed |
| 10/01/2015 | New Annual Return filed |
| 15/08/2014 | New Board Member Thomas Harry Stratford (919013068) Appointed |
| 08/08/2014 | Goran Albert Torstensson Ando (915068170) has left the board |
| 08/08/2014 | Jeffrey Buchalter (915018291) has left the board |
| 08/08/2014 | Robert Cameron Salisbury (913142335) has left the board |
| 08/08/2014 | Timothy Gordon Rothwell (916928216) 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 |
| 06/08/2014 | New Accounts filed |
| 18/07/2014 | Ulrick Spork (915035393) has left the board |
| 16/12/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
| 28/09/2012 | Stephen Kanovsky has left the board |
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