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Archimedes Pharma Limited

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Archimedes Pharma Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, City of London. Archimedes Pharma Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 7th December 2020.
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Name
Archimedes Pharma Limited
Status
DISSOLVED
Dissolved on 4 January 2022 (2 years ago)
Via voluntary strike-off
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 7 December 2020 (3 years ago)
Next confirmation dated 7 December 2021
Was due on 21 December 2021 (2 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2019 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2020
Was due on 30 September 2021 (2 years ago)
Company No.
05308647
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
Act as a holding company.
Contact
Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteBionity.com
SocialUnreported
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People26
MCS Formations Limited
Secretary
DISSOLVED
British • Director • SVP Regional Finance Director Emea, Embu • Born in Aug 1973
DISSOLVED
Austrian • Director • Lawyer SVP General Counsel And Chief Com • Born in May 1970
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Strakan International S.A
Dr Roswitha Reisinger and Alan Fernie King are mutual people.
CONVERTED/CLOSED
Kyowa Kirin Services Ltd
MCS Formations Limited and Dr Roswitha Reisinger are mutual people.
ACTIVE
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited and Dr Roswitha Reisinger are mutual people.
ACTIVE
Kyowa Kirin International Holdco Ltd
Dr Roswitha Reisinger and MCS Formations Limited are mutual people.
ACTIVE
Archimedes Pharma UK Limited
Dr Roswitha Reisinger and MCS Formations Limited are mutual people.
DORMANT
Gversion Limited
MCS Formations Limited is a mutual person.
ACTIVE
Pagmat UK Limited
MCS Formations Limited is a mutual person.
ACTIVE
Fusiongrove Ltd
MCS Formations Limited is a mutual person.
ACTIVE
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
ACTIVE
The Dill Faulkes Educational Trust Limited
MCS Formations Limited is a mutual person.
ACTIVE
Latest Activity
Confirmation Statement Submitted
3 Years10 Dec 2020
Accounts Submitted
3 Years16 Sep 2020
Mr Allan Mark Watson Resigned
4 Years22 Apr 2020
Alan Fernie King Appointed
4 Years22 Apr 2020
Dr Roswitha Reisinger Appointed
4 Years22 Apr 2020
Mr Andrew Firth McLean Resigned
4 Years22 Apr 2020
Confirmation Statement Submitted
4 Years18 Dec 2019
Accounts Submitted
4 Years4 Jul 2019
Dr Harry Thomas Stratford Resigned
5 Years31 Mar 2019
Confirmation Statement Submitted
5 Years18 Dec 2018
Accounts Submitted
5 Years10 Sep 2018
Confirmation Statement Submitted
6 Years7 Dec 2017
Change Of Registered Office Address
6 Years14 Nov 2017
Change Of Registered Office Address
6 Years14 Nov 2017
Accounts Submitted
6 Years12 Sep 2017
Confirmation Statement Submitted
7 Years14 Dec 2016
Accounts Submitted
7 Years6 Sep 2016
Annual Return Submitted
8 Years9 Dec 2015
Accounts Submitted
8 Years7 Oct 2015
Change Of Registered Office Address
9 Years26 Feb 2015
MCS Formations Limited Appointed
9 Years17 Feb 2015
Annual Return Submitted
9 Years6 Jan 2015
Mr Andrew Firth McLean Appointed
9 Years5 Aug 2014
Mr Allan Mark Watson Appointed
9 Years5 Aug 2014
Mr Jeffrey H Buchalter Resigned
9 Years5 Aug 2014
Mr Timothy Gordon Rothwell Resigned
9 Years5 Aug 2014
Mr Robert Cameron Salisbury Resigned
9 Years5 Aug 2014
Mr Goran Albert Torstensson Ando Resigned
9 Years5 Aug 2014
Dr Harry Thomas Stratford Appointed
9 Years5 Aug 2014
Accounts Submitted
9 Years1 Aug 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2019)
Year EndedDec 2019
Total Assets£15.9m
+£127k (+0.81%)
vs previous year
Total Liabilities£-1k
Net Assets£15.9m
+£126k (+0.8%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.01%
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Subsidiaries
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Documents154
Final Gazette
4 Jan 2022 • 1 Page
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First Gazette
12 Oct 2021 • 1 Page
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Application to strike the company off the register
29 Sep 2021 • 1 Page
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Director's details changed
13 Sep 2021 • 2 Pages
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Resolutions
10 Sep 2021 • 1 Page
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