ARCHIMEDES PHARMA UK LIMITED

02530982
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 12 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 12 Buy now
27 Sep 2023 officers Appointment of director (Antrinkos Andrew Aristidou) 2 Buy now
27 Sep 2023 officers Termination of appointment of director (Alan Fernie King) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Alan Fernie King) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Dr Roswitha Reisinger) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Alan Fernie King) 2 Buy now
05 Oct 2022 accounts Annual Accounts 19 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 officers Change of particulars for director (Dr Roswitha Reisinger) 2 Buy now
13 Sep 2021 officers Change of particulars for director (Alan Fernie King) 2 Buy now
11 Sep 2021 accounts Annual Accounts 18 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2021 insolvency Solvency Statement dated 02/08/21 1 Buy now
10 Sep 2021 resolution Resolution 1 Buy now
10 Dec 2020 officers Change of particulars for director (Dr Roswitha Reisinger) 2 Buy now
16 Sep 2020 accounts Annual Accounts 19 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2020 officers Termination of appointment of director (Allan Mark Watson) 1 Buy now
29 Apr 2020 officers Termination of appointment of director (Andrew Firth Mclean) 1 Buy now
29 Apr 2020 officers Appointment of director (Alan Fernie King) 2 Buy now
29 Apr 2020 officers Appointment of director (Dr Roswitha Reisinger) 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 19 Buy now
23 Apr 2019 officers Termination of appointment of director (Harry Thomas Stratford) 1 Buy now
10 Sep 2018 accounts Annual Accounts 21 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for corporate secretary (Mcs Formations Limited) 1 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 accounts Annual Accounts 26 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2015 accounts Annual Accounts 30 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
29 Jun 2015 miscellaneous Miscellaneous 1 Buy now
16 Jun 2015 auditors Auditors Resignation Company 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Andrew Farrant) 1 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Andrew Farrant) 1 Buy now
26 Feb 2015 officers Appointment of corporate secretary (Mcs Formations Limited) 2 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Andrew Firth Mclean) 2 Buy now
25 Feb 2015 officers Change of particulars for director (Mr Thomas Harry Stratford) 2 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
13 Aug 2014 officers Appointment of director (Mr Thomas Harry Stratford) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Andrew Firth Mclean) 2 Buy now
06 Aug 2014 officers Appointment of director (Mr Allan Mark Watson) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Nicholas Gordon Rothwell) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Charles Augustine Reinhart) 1 Buy now
06 Aug 2014 accounts Annual Accounts 31 Buy now
08 Jan 2014 officers Appointment of director (Mr Nicholas Gordon Rothwell) 2 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 officers Termination of appointment of director (Robert Deluca) 1 Buy now
24 May 2013 accounts Annual Accounts 34 Buy now
06 Nov 2012 accounts Annual Accounts 35 Buy now
27 Sep 2012 officers Appointment of secretary (Mr Andrew Farrant) 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Andrew Farrant) 2 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Stephen Kanovsky) 1 Buy now
26 Sep 2012 officers Termination of appointment of director (Stephen Kanovsky) 1 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
18 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2012 accounts Annual Accounts 35 Buy now
12 Oct 2011 officers Appointment of director (Charles Augustine Reinhart) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Timothy Watts) 1 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
27 Jul 2011 officers Appointment of director (Mr Stephen Kanovsky) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Nicholas Benedict) 1 Buy now
08 Feb 2011 officers Appointment of director (Mr Robert Deluca) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Michael Clark) 1 Buy now
13 Oct 2010 auditors Auditors Resignation Company 1 Buy now
05 Oct 2010 miscellaneous Miscellaneous 1 Buy now
04 Oct 2010 officers Appointment of director (Mr Nicholas Matthew Benedict) 2 Buy now
04 Oct 2010 officers Appointment of secretary (Mr Stephen Kanovsky) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Charles Marchetti) 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Charles Marchetti) 1 Buy now
19 Aug 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 officers Change of particulars for director (Timothy William Watts) 2 Buy now
05 May 2010 accounts Annual Accounts 29 Buy now
18 Feb 2010 officers Termination of appointment of director (Richard De Souza) 1 Buy now
29 Sep 2009 accounts Annual Accounts 29 Buy now
20 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
22 Oct 2008 officers Director appointed timothy william watts 2 Buy now
01 Oct 2008 accounts Annual Accounts 27 Buy now
20 Aug 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
30 Aug 2007 annual-return Return made up to 14/08/07; full list of members 3 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: bishops weald house albion way horsham west sussex RH12 1AH 1 Buy now
17 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2007 accounts Annual Accounts 16 Buy now
17 Nov 2006 officers New director appointed 3 Buy now
17 Nov 2006 officers New secretary appointed;new director appointed 3 Buy now
17 Nov 2006 officers New director appointed 3 Buy now