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Archimedes Holdings Limited

1 More London Place, London, SE1 2AF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Archimedes Holdings Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Archimedes Holdings Limited has been running for 17 years. There are currently 0 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st August 2015.
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Name
Archimedes Holdings Limited
Status
DISSOLVED
Dissolved on 17 May 2017 (6 years ago)
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 August 2015 (8 years ago)
Next confirmation dated 1 August 2016
Was due on 15 August 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05894129
Private Limited Company with Share Capital
Incorporation
2 August 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The marketing of pharmaceutical products for use in hospitals and specialist environments and the acquisition of pharmaceutical companies.
Contact
Registered Address1 More London Place
London
SE1 2AF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteArchimedespharma.com
SocialUnreported
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People20
MCS Formations Limited
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
British • Secretary • Born in Apr 1951
RESIGNED
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Mutual Companies
CompanyStatus
C3house Limited
MCS Formations Limited is a mutual person.
DISSOLVED
Riskthinking.Ai UK Limited
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
Woodside Energy (UK) Limited
MCS Formations Limited is a mutual person.
ACTIVE
Woodside Energy (N.A.) Ltd
MCS Formations Limited is a mutual person.
ACTIVE
Gversion Limited
MCS Formations Limited is a mutual person.
ACTIVE
Harley House Freehold Limited
MCS Formations Limited is a mutual person.
ACTIVE
Kyowa Kirin International Holdco Ltd
MCS Formations Limited is a mutual person.
ACTIVE
Kki Grunenthal UK Holdco Ltd
MCS Formations Limited is a mutual person.
ACTIVE
Latest Activity
Mr Andrew Firth McLean Resigned
8 Years9 Feb 2016
Dr Harry Thomas Stratford Resigned
8 Years9 Feb 2016
Mr Allan Mark Watson Resigned
8 Years9 Feb 2016
Change Of Registered Office Address
8 Years12 Jan 2016
Accounts Submitted
8 Years7 Oct 2015
Annual Return Submitted
8 Years5 Aug 2015
Change Of Registered Office Address
9 Years26 Feb 2015
MCS Formations Limited Appointed
9 Years17 Feb 2015
Annual Return Submitted
9 Years10 Aug 2014
Accounts Submitted
9 Years6 Aug 2014
Mr Charles Augustine Reinhart Resigned
9 Years5 Aug 2014
Mr Jeffrey H Buchalter Resigned
9 Years5 Aug 2014
Mr Nicholas Gordon Rothwell Resigned
9 Years5 Aug 2014
Mr Andrew Firth McLean Appointed
9 Years5 Aug 2014
Charles Augustine Reinhart Resigned
9 Years5 Aug 2014
Dr Harry Thomas Stratford Appointed
9 Years5 Aug 2014
Mr Allan Mark Watson Appointed
9 Years5 Aug 2014
Mr Nicholas Gordon Rothwell Appointed
10 Years1 Jan 2014
Annual Return Submitted
10 Years8 Aug 2013
Accounts Submitted
10 Years24 May 2013
Mr Robert Deluca Resigned
10 Years22 May 2013
Accounts Submitted
11 Years6 Nov 2012
Mr Charles Augustine Reinhart Appointed
11 Years21 Sep 2012
Mr Stephen Kanovsky Resigned
11 Years21 Sep 2012
Annual Return Submitted
11 Years1 Aug 2012
Charge Satisfied
12 Years10 Apr 2012
Accounts Submitted
12 Years18 Jan 2012
Charles Augustine Reinhart Appointed
12 Years23 Sep 2011
Timothy William Watts Resigned
12 Years22 Sep 2011
Annual Return Submitted
12 Years9 Aug 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2014)
Year EndedDec 2014
Total Assets£27.98m
-£18k (-0.06%)
vs previous year
Total Liabilities£-29.28m
+£18k (+0.06%)
vs previous year
Net Assets£-1.29m
+£0 (+0%)
vs previous year
Cash in Bank£4k
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)104.62%
+0.010000000000005 (+0.01%)
vs previous year
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Subsidiaries
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Documents81
17 May 2017 • 1 Page
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Return of final meeting
17 Feb 2017 • 10 Pages
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Liquidators statement of receipts and payments
9 Feb 2017 • 10 Pages
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Termination of appointment
3 Mar 2016 • 2 Pages
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Termination of appointment
3 Mar 2016 • 2 Pages
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