ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Archimedes Pharma Limited

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 was registered 20 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05308647
Private limited company
Age
20 years
Incorporated 9 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
01189315050
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP Regional Finance Director Emea, Embu • British • Lives in UK • Born in Aug 1973
Director • Lawyer SVP General Counsel And Chief Com • Austrian • Lives in UK • Born in May 1970
Kyowa Kirin International Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kyowa Kirin Services 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.
Active
Kyowa Kirin Pharmaceutical Development Limited
Dr Roswitha Reisinger and MCS Formations Limited are mutual people.
Active
Kyowa Kirin International Holdco Ltd
MCS Formations Limited and Dr Roswitha Reisinger 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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£15.9M
Increased by £127K (+1%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£15.9M
Increased by £126K (+1%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 12 Oct 2021
Application To Strike Off
4 Years Ago on 29 Sep 2021
Alan Fernie King Details Changed
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Dr Roswitha Reisinger Details Changed
4 Years Ago on 10 Dec 2020
Full Accounts Submitted
5 Years Ago on 16 Sep 2020
Dr Roswitha Reisinger Appointed
5 Years Ago on 22 Apr 2020
Alan Fernie King Appointed
5 Years Ago on 22 Apr 2020
Allan Mark Watson Resigned
5 Years Ago on 22 Apr 2020
Get Credit Report
Discover Archimedes Pharma Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 29 Sep 2021
Director's details changed for Alan Fernie King on 10 September 2021
Submitted on 13 Sep 2021
Statement by Directors
Submitted on 10 Sep 2021
Resolutions
Submitted on 10 Sep 2021
Solvency Statement dated 02/08/21
Submitted on 10 Sep 2021
Statement of capital on 10 September 2021
Submitted on 10 Sep 2021
Director's details changed for Dr Roswitha Reisinger on 10 December 2020
Submitted on 10 Dec 2020
Confirmation statement made on 7 December 2020 with no updates
Submitted on 10 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year