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Archimedes Pharma Europe Limited

Archimedes Pharma Europe Limited is a dissolved company incorporated on 12 March 2003 with the registered office located in London, Greater London. Archimedes Pharma Europe Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04694021
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
Ernst & Young Llp1
More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development 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 (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£229K
Increased by £79K (+53%)
Turnover
£1.95M
Decreased by £584K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£20.36M
Increased by £981K (+5%)
Total Liabilities
-£14.66M
Increased by £107K (+1%)
Net Assets
£5.71M
Increased by £874K (+18%)
Debt Ratio (%)
72%
Decreased by 3.09% (-4%)
Latest Activity
Andrew Firth Mclean Resigned
9 Years Ago on 9 Feb 2016
Harry Thomas Stratford Resigned
9 Years Ago on 9 Feb 2016
Allan Mark Watson Resigned
9 Years Ago on 9 Feb 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Inspection Address Changed
9 Years Ago on 12 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Jan 2016
Declaration of Solvency
9 Years Ago on 6 Jan 2016
Full Accounts Submitted
10 Years Ago on 7 Oct 2015
Auditor Resigned
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
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Documents
Submitted on 17 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2017
Liquidators' statement of receipts and payments to 16 December 2016
Submitted on 9 Feb 2017
Termination of appointment of Allan Mark Watson as a director on 9 February 2016
Submitted on 2 Mar 2016
Termination of appointment of Harry Thomas Stratford as a director on 9 February 2016
Submitted on 2 Mar 2016
Termination of appointment of Andrew Firth Mclean as a director on 9 February 2016
Submitted on 2 Mar 2016
Resolutions
Submitted on 12 Jan 2016
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
Submitted on 12 Jan 2016
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Ernst & Young Llp1 More London Place London SE1 2AF on 12 January 2016
Submitted on 12 Jan 2016
Declaration of solvency
Submitted on 6 Jan 2016
Repayment History
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