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Archimedes Pharma UK Limited

Archimedes Pharma UK Limited is a dormant company incorporated on 14 August 1990 with the registered office located in London, City of London. Archimedes Pharma UK Limited was registered 35 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02530982
Private limited company
Age
35 years
Incorporated 14 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
01189315060
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1968
Director • General Counsel And Chief Compliance OFF • Austrian • Lives in UK • Born in May 1970
Kyowa Kirin International Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyowa Kirin Services Ltd
Antrinkos Andrew Aristidou, MCS Formations Limited, and 1 more are mutual people.
Active
Kyowa Kirin Pharmaceutical Development Limited
Dr Roswitha Reisinger, Antrinkos Andrew Aristidou, and 1 more are mutual people.
Active
Kyowa Kirin International Holdco Ltd
Dr Roswitha Reisinger and MCS Formations Limited are mutual people.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Topoak 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Alan Fernie King Resigned
2 Years Ago on 26 Sep 2023
Antrinkos Andrew Aristidou Appointed
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Alan Fernie King Details Changed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Feb 2024
Appointment of Antrinkos Andrew Aristidou as a director on 26 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Alan Fernie King as a director on 26 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 16 Aug 2023
Director's details changed for Dr Roswitha Reisinger on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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