Archimedes Pharma Uk Limited. Head office in London. Check Director.

Archimedes Pharma Uk Limited, London

Archimedes Pharma Uk Limited is a private limited company. Previously, it was called Link Pharmaceuticals Limited (it was changed on 2007-05-17). Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 33 years old enterprise was incorporated on 1990-08-14 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Antrinkos A. (appointed on 26 September 2023), Roswitha R. (appointed on 22 April 2020).

About
Name: Archimedes Pharma Uk Limited
Number: 02530982
Incorporation date: 1990-08-14
End of financial year: 31 December


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kyowa Kirin International Plc

10 September 2021

Legal authority	Scots Law
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc198780
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Archimedes Pharma Ltd

6 April 2016 - 10 September 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Archimedes Pharma Uk Limited confirmation statement filing is 2024-10-10. The latest one was submitted on 2023-09-26. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Kyowa Kirin International Plc owns over 3/4 of shares, 3/4 to full of voting rights. Archimedes Pharma Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, July 2019 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, September 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 77777.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, May 2013 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, November 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 18th, January 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (29 pages)
363a	Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, October 2008 \| accounts	Free Download (27 pages)
363a	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (4 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 30, 2007 - Annual return with full member list filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (19 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (19 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, December 2004 \| accounts	Free Download (18 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 1, 2004 - Annual return with full member list filed on: 1st, September 2004 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 20th, October 2003 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 20th, October 2003 \| accounts	Free Download (17 pages)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 4, 2003 - Annual return with full member list filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 12th, August 2002 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 12th, August 2002 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (18 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
363s	Period up to August 24, 2001 - Annual return with full member list filed on: 24th, August 2001 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 27th, September 2000 \| accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 27th, September 2000 \| accounts	Free Download (19 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 20th, October 1999 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 20th, October 1999 \| accounts	Free Download (16 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (4 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 4th, September 1998 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 4th, September 1998 \| accounts	Free Download (17 pages)
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 2, 1998 - Annual return with full member list filed on: 2nd, September 1998 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 4th, September 1997 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 4th, September 1997 \| accounts	Free Download (18 pages)
363s	Period up to August 21, 1997 - Annual return with full member list filed on: 21st, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to August 21, 1997 - Annual return with full member list filed on: 21st, August 1997 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 21/08/97 annual return
AA	Small company accounts for the period up to December 31, 1995 filed on: 7th, October 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 7th, October 1996 \| accounts	Free Download (7 pages)
363s	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996 \| annual return	Free Download (4 pages)
363s	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996 \| annual return	Free Download (4 pages)
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995 \| annual return	Free Download (6 pages)
363s	Period up to August 22, 1995 - Annual return with full member list filed on: 22nd, August 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 22, 1995 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1994 filed on: 10th, July 1995 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 10th, July 1995 \| accounts	Free Download (6 pages)
363s	Period up to August 24, 1994 - Annual return with full member list filed on: 24th, August 1994 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 24, 1994 (Location of register of members address changed) annual return
363s	Period up to August 24, 1994 - Annual return with full member list filed on: 24th, August 1994 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 13th, July 1994 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1993 filed on: 13th, July 1994 \| accounts	Free Download (7 pages)
363s	Period up to August 31, 1993 - Annual return with full member list filed on: 31st, August 1993 \| annual return
363(288)	Annual return drawn up to August 31, 1993 (Director's particulars changed) annual return
363s	Period up to August 31, 1993 - Annual return with full member list filed on: 31st, August 1993 \| annual return	Free Download
363(288)	Annual return drawn up to August 31, 1993 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 28th, July 1993 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1992 filed on: 28th, July 1993 \| accounts	Free Download (4 pages)
363s	Period up to September 28, 1992 - Annual return with full member list filed on: 28th, September 1992 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 1992 (Director's particulars changed) annual return
363s	Period up to September 28, 1992 - Annual return with full member list filed on: 28th, September 1992 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 28, 1992 (Director's particulars changed) annual return
AA	Small company accounts for the period up to December 31, 1991 filed on: 24th, June 1992 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 1991 filed on: 24th, June 1992 \| accounts	Free Download (3 pages)
363x	Return made up to 14/08/91; full list of members filed on: 7th, February 1992 \| annual return	Free Download (6 pages)
363x	Return made up to 14/08/91; full list of members filed on: 7th, February 1992 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 19th, July 1991 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 19th, July 1991 \| accounts	Free Download (1 page)

Companies nearby
The Young Drivers Club Ltd (0.00 mile)
Fashion Fragrances & Cosmetics Uk Ltd (0.00 mile)
Wilder Coe Holdings Limited (0.00 mile)
Elwilply Limited (0.00 mile)


Marigold Music Limited (0.00 mile)
Goldcrest Post Production Facilities Limited (0.00 mile)
Euston Estate (no. 1) Limited (0.00 mile)
Morrissey Limited (0.00 mile)

Find other company