ARCHIMEDES PHARMA UK LIMITED

Key Data

Status

Active

Company No.

02530982

Incorporation date

14/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1990)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

07/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

27/09/2023

Termination of appointment of Alan Fernie King as a director on 2023-09-26

View PDF (1 pages)

27/09/2023

Appointment of Antrinkos Andrew Aristidou as a director on 2023-09-26

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

31/01/2023

Director's details changed for Alan Fernie King on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Dr Roswitha Reisinger on 2023-02-01

View PDF (2 pages)

31/01/2023

Director's details changed for Alan Fernie King on 2023-02-01

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

18/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (5 pages)

22/07/2022

Notification of Kyowa Kirin International Plc as a person with significant control on 2021-09-10

View PDF (2 pages)

22/07/2022

Cessation of Archimedes Pharma Ltd as a person with significant control on 2021-09-10

View PDF (1 pages)

05/01/2022

Director's details changed for Dr Roswitha Reisinger on 2022-01-05

View PDF (2 pages)

13/09/2021

Director's details changed for Alan Fernie King on 2021-09-10

View PDF (2 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

10/09/2021

Statement by Directors

View PDF (1 pages)

10/09/2021

Statement of capital on 2021-09-10

View PDF (3 pages)

10/09/2021

Solvency Statement dated 02/08/21

View PDF (1 pages)

10/09/2021

Resolutions

View PDF (1 pages)

10/12/2020

Director's details changed for Dr Roswitha Reisinger on 2020-12-10

View PDF (2 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

01/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

29/04/2020

Termination of appointment of Allan Mark Watson as a director on 2020-04-22

View PDF (1 pages)

29/04/2020

Termination of appointment of Andrew Firth Mclean as a director on 2020-04-22

View PDF (1 pages)

29/04/2020

Appointment of Alan Fernie King as a director on 2020-04-22

View PDF (2 pages)

29/04/2020

Appointment of Dr Roswitha Reisinger as a director on 2020-04-22

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

23/04/2019

Termination of appointment of Harry Thomas Stratford as a director on 2019-03-31

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

17/11/2017

Secretary's details changed for Mcs Formations Limited on 2017-11-17

View PDF (1 pages)

16/11/2017

Change of details for Archimedes Pharma Ltd as a person with significant control on 2017-11-14

View PDF (2 pages)

14/11/2017

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2017-11-14

View PDF (1 pages)

14/11/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2017-11-14

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

18/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

29/06/2015

Miscellaneous

View PDF (1 pages)

16/06/2015

Auditor's resignation

View PDF (2 pages)

03/03/2015

Termination of appointment of Andrew Farrant as a director on 2015-02-13

View PDF (1 pages)

03/03/2015

Termination of appointment of Andrew Farrant as a secretary on 2015-02-13

View PDF (1 pages)

26/02/2015

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

View PDF (2 pages)

26/02/2015

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

View PDF (1 pages)

25/02/2015

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

View PDF (2 pages)

25/02/2015

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

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

13/08/2014

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

View PDF (2 pages)

06/08/2014

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

View PDF (2 pages)

06/08/2014

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

View PDF (2 pages)

06/08/2014

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

View PDF (1 pages)

06/08/2014

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

View PDF (1 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

08/01/2014

Appointment of Mr Nicholas Gordon Rothwell as a director

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

08/08/2013

Termination of appointment of Robert Deluca as a director

View PDF (1 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

06/11/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

27/09/2012

Appointment of Mr Andrew Farrant as a secretary

View PDF (1 pages)

27/09/2012

Appointment of Mr Andrew Farrant as a director

View PDF (2 pages)

26/09/2012

Termination of appointment of Stephen Kanovsky as a secretary

View PDF (1 pages)

26/09/2012

Termination of appointment of Stephen Kanovsky as a director

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2012

Full accounts made up to 2010-12-31

View PDF (35 pages)

12/10/2011

Appointment of Charles Augustine Reinhart as a director

View PDF (2 pages)

03/10/2011

Termination of appointment of Timothy Watts as a director

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

27/07/2011

Appointment of Mr Stephen Kanovsky as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Nicholas Benedict as a director

View PDF (1 pages)

08/02/2011

Appointment of Mr Robert Deluca as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

13/10/2010

Auditor's resignation

View PDF (1 pages)

05/10/2010

Miscellaneous

View PDF (1 pages)

04/10/2010

Appointment of Mr Nicholas Matthew Benedict as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Stephen Kanovsky as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Charles Marchetti as a director

View PDF (1 pages)

01/10/2010

Termination of appointment of Charles Marchetti as a secretary

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Timothy William Watts on 2009-10-01

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

18/02/2010

Termination of appointment of Richard De Souza as a director

View PDF (1 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

20/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

22/10/2008

Director appointed timothy william watts

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

30/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

22/05/2007

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

View PDF (1 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/11/2006

New director appointed

View PDF (3 pages)

17/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

17/11/2006

New director appointed

View PDF (3 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Auditor's resignation

View PDF (1 pages)

08/11/2006

Memorandum and Articles of Association

View PDF (3 pages)

08/11/2006

Resolutions

View PDF (0 pages)

08/11/2006

Resolutions

View PDF (4 pages)

03/11/2006

Resolutions

View PDF (4 pages)

03/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Secretary's particulars changed

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

17/02/2004

Miscellaneous

View PDF (1 pages)

20/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

04/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

22/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

12/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

28/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

24/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 05/04/00 from: 7-8 sterling buildings carfax horsham west sussex RH12 1DR

View PDF (1 pages)

20/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

26/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

04/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

02/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

21/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

24/03/1997

Auditor's resignation

View PDF (1 pages)

02/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/01/1997

Director resigned

View PDF (1 pages)

07/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

04/09/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

23/04/1996

New secretary appointed

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

22/08/1995

Return made up to 14/08/95; no change of members

View PDF (6 pages)

03/08/1995

Director's particulars changed

View PDF (2 pages)

10/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

Registered office changed on 14/11/94 from: 41 swan walk horsham west sussex RH12 1HQ

View PDF (1 pages)

24/08/1994

Return made up to 14/08/94; full list of members

View PDF (6 pages)

23/08/1994

Director's particulars changed

View PDF (2 pages)

13/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

08/06/1994

Registered office changed on 08/06/94 from: enak house redkiln way horsham sussex RH13 5QH

View PDF (1 pages)

04/03/1994

Ad 07/02/94--------- £ si 5617@1=5617 £ ic 72160/77777

View PDF (2 pages)

04/03/1994

Resolutions

View PDF (1 pages)

31/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

28/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (4 pages)

28/07/1993

Resolutions

View PDF (1 pages)

28/07/1993

Ad 21/07/93--------- £ si 2160@1=2160 £ ic 70000/72160

View PDF (2 pages)

17/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/04/1993

New director appointed

View PDF (2 pages)

13/04/1993

Director resigned;new director appointed

View PDF (2 pages)

16/03/1993

Resolutions

View PDF (1 pages)

16/03/1993

Ad 01/03/93--------- £ si 35000@1=35000 £ ic 35000/70000

View PDF (2 pages)

05/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1992

Resolutions

View PDF (1 pages)

29/09/1992

Resolutions

View PDF (1 pages)

29/09/1992

Resolutions

View PDF (1 pages)

28/09/1992

Return made up to 14/08/92; full list of members

View PDF (6 pages)

24/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (3 pages)

25/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/03/1992

Registered office changed on 11/03/92 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

27/02/1992

New director appointed

View PDF (2 pages)

24/02/1992

Ad 11/02/92--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

24/02/1992

Resolutions

View PDF (0 pages)

24/02/1992

Resolutions

View PDF (1 pages)

24/02/1992

£ nc 1000/100000 11/02/92

View PDF (1 pages)

07/02/1992

Return made up to 14/08/91; full list of members

View PDF (6 pages)

19/07/1991

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

09/05/1991

Director resigned;new director appointed

View PDF (2 pages)

09/05/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/03/1991

Registered office changed on 18/03/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

29/01/1991

Certificate of change of name

View PDF (2 pages)

14/08/1990

Incorporation

View PDF (11 pages)

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

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
King, Alan Fernie	Director	22/04/2020 - 26/09/2023	13
Aristidou, Antrinkos Andrew	Director	26/09/2023 - Present	22
Reisinger, Roswitha, Dr	Director	22/04/2020 - Present	5
Farrant, Andrew	Director	21/09/2012 - 13/02/2015	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About ARCHIMEDES PHARMA UK LIMITED

ARCHIMEDES PHARMA UK LIMITED is an(a) Active company incorporated on 14/08/1990 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 active directors 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 UK LIMITED?

ARCHIMEDES PHARMA UK LIMITED is currently Active. It was registered on 14/08/1990 .

Where is ARCHIMEDES PHARMA UK LIMITED located?

ARCHIMEDES PHARMA UK LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does ARCHIMEDES PHARMA UK LIMITED do?

ARCHIMEDES PHARMA UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARCHIMEDES PHARMA UK LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.