ARCHIMED LLP
KNUTSFORD VSH 2010 LLP

Hellopages » Cheshire » Cheshire East » WA16 0BE

Company number OC357523
Status Active
Incorporation Date 31 August 2010
Company Type Limited Liability Partnership
Address KING EDWARD COURT, KING EDWARD ROAD, KNUTSFORD, CHESHIRE, WA16 0BE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge OC3575230004, created on 3 October 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ARCHIMED LLP are www.archimed.co.uk, and www.archimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archimed Llp is a Limited Liability Partnership. The company registration number is OC357523. Archimed Llp has been working since 31 August 2010. The present status of the company is Active. The registered address of Archimed Llp is King Edward Court King Edward Road Knutsford Cheshire Wa16 0be. . CRAWFORD HEALTHCARE LIMITED is a LLP Designated Member of the company. CRAWFORD WOUNDCARE LIMITED is a LLP Designated Member of the company. LLP Designated Member BROOKS, Jane has been resigned. LLP Designated Member CAINES, John Michael has been resigned. LLP Designated Member DAVIS, Paul James, Professor has been resigned. LLP Designated Member FIELD, Robert Buckley, Dr has been resigned. LLP Designated Member GALLOWAY, Gillian has been resigned. LLP Designated Member GOLDSMITH, Walter has been resigned. LLP Designated Member JACKSON, John Bernard Haysom has been resigned. LLP Designated Member KASSAPIAN, Peter Stephen Keroupe has been resigned. LLP Designated Member O'HIGGINS, Michael has been resigned. LLP Designated Member RIBEIRO DOS SANTOS, Adam Jayme Mario has been resigned. LLP Designated Member SHEPARD, Jonathan has been resigned. LLP Designated Member ARCHIMED CAPITAL LIMITED has been resigned. LLP Designated Member ARCHIMED SERVICES LIMITED has been resigned. LLP Designated Member HYGEA VCT PLC has been resigned. LLP Designated Member INSENSE LIMITED has been resigned. LLP Designated Member OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC has been resigned. LLP Designated Member VINCENT SYKES & HIGHAM LLP has been resigned.


Current Directors

LLP Designated Member
CRAWFORD HEALTHCARE LIMITED
Appointed Date: 02 June 2014
LLP Designated Member
CRAWFORD WOUNDCARE LIMITED
Appointed Date: 04 December 2013

Resigned Directors

LLP Designated Member
BROOKS, Jane
Resigned: 01 November 2010
Appointed Date: 31 August 2010
58 years old
LLP Designated Member
CAINES, John Michael
Resigned: 04 December 2013
Appointed Date: 12 January 2011
77 years old
LLP Designated Member
DAVIS, Paul James, Professor
Resigned: 04 December 2013
Appointed Date: 01 November 2010
78 years old
LLP Designated Member
FIELD, Robert Buckley, Dr
Resigned: 04 December 2013
Appointed Date: 12 January 2011
75 years old
LLP Designated Member
GALLOWAY, Gillian
Resigned: 04 December 2013
Appointed Date: 12 January 2011
76 years old
LLP Designated Member
GOLDSMITH, Walter
Resigned: 04 December 2013
Appointed Date: 12 January 2011
87 years old
LLP Designated Member
JACKSON, John Bernard Haysom
Resigned: 04 December 2013
Appointed Date: 12 January 2011
96 years old
LLP Designated Member
KASSAPIAN, Peter Stephen Keroupe
Resigned: 04 December 2013
Appointed Date: 12 January 2011
85 years old
LLP Designated Member
O'HIGGINS, Michael
Resigned: 04 December 2013
Appointed Date: 12 January 2011
71 years old
LLP Designated Member
RIBEIRO DOS SANTOS, Adam Jayme Mario
Resigned: 04 December 2013
Appointed Date: 12 January 2011
75 years old
LLP Designated Member
SHEPARD, Jonathan
Resigned: 04 December 2013
Appointed Date: 12 January 2011
77 years old
LLP Designated Member
ARCHIMED CAPITAL LIMITED
Resigned: 04 December 2013
Appointed Date: 01 November 2010
LLP Designated Member
ARCHIMED SERVICES LIMITED
Resigned: 04 December 2013
Appointed Date: 01 November 2010
LLP Designated Member
HYGEA VCT PLC
Resigned: 04 December 2013
Appointed Date: 12 January 2011
LLP Designated Member
INSENSE LIMITED
Resigned: 04 December 2013
Appointed Date: 01 November 2010
LLP Designated Member
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
Resigned: 04 December 2013
Appointed Date: 09 December 2011
LLP Designated Member
VINCENT SYKES & HIGHAM LLP
Resigned: 01 November 2010
Appointed Date: 31 August 2010

Persons With Significant Control

Crawford Woundcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARCHIMED LLP Events

12 Oct 2016
Registration of charge OC3575230004, created on 3 October 2016
10 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2015
Annual return made up to 31 August 2015
11 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 52 more events
25 Nov 2010
Appointment of Professor Paul James Davis as a member
25 Nov 2010
Termination of appointment of Jane Brooks as a member
25 Nov 2010
Termination of appointment of Vincent Sykes & Higham Llp as a member
20 Sep 2010
Company name changed vsh 2010 LLP\certificate issued on 20/09/10
  • LLNM01 ‐ Change of name notice
31 Aug 2010
Incorporation of a limited liability partnership

ARCHIMED LLP Charges

3 October 2016
Charge code OC35 7523 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Mahmud Kamani (As Security Trustees) Richard Hughes (As Security Trustees)
Description: Contains fixed charge…
9 March 2015
Charge code OC35 7523 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 September 2014
Charge code OC35 7523 0002
Delivered: 17 September 2014
Status: Satisfied on 16 March 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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