Archimedes Pharma Uk Limited

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General information

Name:

Archimedes Pharma Uk Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 02530982

Incorporation date: 1990-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archimedes Pharma Uk Limited has been prospering on the local market for 34 years. Started with Companies House Reg No. 02530982 in 1990, the company is located at 1st Floor Sackville House, London EC3M 6BL. Started as Link Pharmaceuticals, this business used the name until 2007-05-17, at which point it got changed to Archimedes Pharma Uk Limited. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. The business most recent annual accounts were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-09-26.

Current directors officially appointed by this limited company are as follow: Antrinkos A. formally appointed one year ago and Roswitha R. formally appointed in 2020 in April. Another limited company has been appointed as one of the secretaries of this company: Mcs Formations Limited.

  • Previous company's names
  • Archimedes Pharma Uk Limited 2007-05-17
  • Link Pharmaceuticals Limited 1990-08-14

Company staff

Antrinkos A.

Role: Director

Appointed: 26 September 2023

Latest update: 24 January 2024

Roswitha R.

Role: Director

Appointed: 22 April 2020

Latest update: 24 January 2024

Mcs Formations Limited

Role: Corporate Secretary

Appointed: 17 February 2015

Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Kyowa Kirin International Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Galashiels, TD1 1QH and was registered as a PSC under the registration number Sc198780.

Kyowa Kirin International Plc
Legal authority Scots Law
Legal form Public Limited Company
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc198780
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Archimedes Pharma Ltd
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 05308647
Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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