Archimedes Pharma Uk Limited

02530982

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 14/08/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999

Dormant company

Officers

Mcs Formations Limited

secretary · Since 17/02/2015

Also on 44 other boards

Dr Roswitha Reisinger

director · Since 22/04/2020

GENERAL COUNSEL AND CHIEF COMPLIANCE OFF

AUSTRIAN · UNITED KINGDOM · Age 56

Also on 2 other boards

Antrinkos Andrew Aristidou

director · Since 26/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Kyowa Kirin International Plc

75–100% shares

75–100% votes

Appoint directors

Galabank Business Park, Galashiels, TD1 1QH

Reg: Sc198780 · Registrar Of Companies (Scotland) · Public Limited Company

Notified 10/09/2021

Former PSCs

Archimedes Pharma Ltd

Ceased 10/09/2021

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND AS SECURITY TRUSTEE FOR EACH OF THE FINANCEPART

Created 20/10/2006Registered 30/10/2006Satisfied 10/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1992Registered 05/11/1992Satisfied 27/10/2006