ARCHIMEDES PHARMA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04694021

Incorporation date

11/03/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

16/05/2017

Final Gazette dissolved following liquidation

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16/02/2017

Return of final meeting in a members' voluntary winding up

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08/02/2017

Liquidators' statement of receipts and payments to 2016-12-16

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01/03/2016

Termination of appointment of Allan Mark Watson as a director on 2016-02-09

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01/03/2016

Termination of appointment of Harry Thomas Stratford as a director on 2016-02-09

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01/03/2016

Termination of appointment of Andrew Firth Mclean as a director on 2016-02-09

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11/01/2016

Resolutions

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11/01/2016

Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT

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11/01/2016

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Ernst & Young Llp1 More London Place London SE1 2AF on 2016-01-12

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05/01/2016

Declaration of solvency

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05/01/2016

Appointment of a voluntary liquidator

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05/01/2016

Resolutions

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06/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

28/06/2015

Miscellaneous

View PDF (1 pages)

15/06/2015

Auditor's resignation

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11/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

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25/02/2015

Appointment of Mcs Formations Limited as a secretary on 2015-02-17

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25/02/2015

Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT on 2015-02-26

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24/02/2015

Director's details changed for Mr Andrew Firth Mclean on 2015-02-01

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24/02/2015

Director's details changed for Mr Thomas Harry Stratford on 2015-02-01

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12/08/2014

Appointment of Mr Thomas Harry Stratford as a director on 2014-08-05

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05/08/2014

Appointment of Mr Andrew Firth Mclean as a director on 2014-08-05

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05/08/2014

Appointment of Mr Allan Mark Watson as a director on 2014-08-05

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05/08/2014

Termination of appointment of Nicholas Gordon Rothwell as a director on 2014-08-05

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05/08/2014

Termination of appointment of Charles Augustine Reinhart as a director on 2014-08-05

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05/08/2014

Termination of appointment of Charles Augustine Reinhart as a secretary on 2014-08-05

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05/08/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

14/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

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07/01/2014

Appointment of Mr Nicholas Gordon Rothwell as a director

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07/08/2013

Termination of appointment of Robert Deluca as a director

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23/05/2013

Accounts made up to 2012-12-31

View PDF (28 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

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05/11/2012

Accounts made up to 2011-12-31

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26/09/2012

Appointment of Mr Charles Augustine Reinhart as a secretary

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25/09/2012

Termination of appointment of Stephen Kanovsky as a director

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25/09/2012

Termination of appointment of Stephen Kanovsky as a secretary

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17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts made up to 2010-12-31

View PDF (31 pages)

11/10/2011

Appointment of Charles Augustine Reinhart as a director

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02/10/2011

Termination of appointment of Timothy Watts as a director

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26/07/2011

Appointment of Mr Stephen Kanovsky as a director

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26/07/2011

Termination of appointment of Nicholas Benedict as a director

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12/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

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07/02/2011

Appointment of Mr Robert Deluca as a director

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30/01/2011

Termination of appointment of Michael Clark as a director

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12/10/2010

Auditor's resignation

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04/10/2010

Miscellaneous

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03/10/2010

Appointment of Mr Nicholas Matthew Benedict as a director

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03/10/2010

Appointment of Mr Stephen Kanovsky as a secretary

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30/09/2010

Termination of appointment of Charles Marchetti as a director

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30/09/2010

Termination of appointment of Charles Marchetti as a secretary

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04/05/2010

Accounts made up to 2009-12-31

View PDF (25 pages)

21/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

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17/02/2010

Termination of appointment of Richard De Souza as a director

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28/09/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

24/03/2009

Return made up to 12/03/09; full list of members

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21/10/2008

Director appointed timothy william watts

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30/09/2008

Accounts made up to 2007-12-31

View PDF (24 pages)

19/03/2008

Return made up to 12/03/08; full list of members

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21/05/2007

Registered office changed on 22/05/07 from: bishops weald house, albion way horsham west sussex RH12 1AH

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16/05/2007

Certificate of change of name

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01/05/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

02/04/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

05/12/2006

Ad 20/10/06--------- £ si 1500000@1=1500000 £ ic 100/1500100

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05/12/2006

Nc inc already adjusted 20/10/06

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05/12/2006

Resolutions

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05/12/2006

Resolutions

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05/12/2006

Resolutions

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20/11/2006

Director resigned

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16/11/2006

New director appointed

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16/11/2006

New secretary appointed;new director appointed

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16/11/2006

New director appointed

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14/11/2006

Secretary resigned

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14/11/2006

Director resigned

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14/11/2006

Auditor's resignation

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07/11/2006

Memorandum and Articles of Association

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07/11/2006

Resolutions

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07/11/2006

Resolutions

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02/11/2006

Declaration of assistance for shares acquisition

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02/11/2006

Resolutions

View PDF (4 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

29/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

21/05/2006

Secretary resigned

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21/05/2006

New secretary appointed

View PDF (2 pages)

09/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

04/04/2005

Return made up to 12/03/05; full list of members

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13/12/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

01/04/2004

Return made up to 12/03/04; full list of members

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24/03/2004

New director appointed

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07/04/2003

Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100

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07/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

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11/03/2003

Secretary resigned

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11/03/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2003 - 11/03/2003	99600
Clark, Michael Leslie	Director	19/10/2006 - 30/01/2011	14
Reinhart, Charles Augustine	Secretary	20/09/2012 - 04/08/2014	-
Redwood, Peter Kevin	Secretary	27/04/2006 - 19/10/2006	-
Kanovsky, Stephen	Secretary	29/09/2010 - 20/09/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ARCHIMEDES PHARMA EUROPE LIMITED

ARCHIMEDES PHARMA EUROPE LIMITED is an(a) Dissolved company incorporated on 11/03/2003 with the registered office located at Ernst & Young Llp1, More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIMEDES PHARMA EUROPE LIMITED?

ARCHIMEDES PHARMA EUROPE LIMITED is currently Dissolved. It was registered on 11/03/2003 and dissolved on 16/05/2017.

Where is ARCHIMEDES PHARMA EUROPE LIMITED located?

ARCHIMEDES PHARMA EUROPE LIMITED is registered at Ernst & Young Llp1, More London Place, London SE1 2AF.

What does ARCHIMEDES PHARMA EUROPE LIMITED do?

ARCHIMEDES PHARMA EUROPE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ARCHIMEDES PHARMA EUROPE LIMITED?

The latest filing was on 16/05/2017: Final Gazette dissolved following liquidation.