ARCHIMEDICX LTD
LONDON

Company number 09833887
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017; Memorandum and Articles of Association. The most likely internet sites of ARCHIMEDICX LTD are www.archimedicx.co.uk, and www.archimedicx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Archimedicx Ltd is a Private Limited Company. The company registration number is 09833887. Archimedicx Ltd has been working since 20 October 2015. The present status of the company is Active. The registered address of Archimedicx Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. AVNI, Amos Michael is a Director of the company. LINDEN, Roy is a Director of the company. MILCHMAN, Moshe Yaakov is a Director of the company. PERRY, Tamar is a Director of the company. TAUB, Robert is a Director of the company. WAJSER, Aleksy is a Director of the company. ZUCKERMAN, Ron Shaul is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 20 October 2015
Director
AVNI, Amos Michael
Appointed Date: 05 December 2016
52 years old
Director
LINDEN, Roy
Appointed Date: 20 October 2015
48 years old
Director
MILCHMAN, Moshe Yaakov
Appointed Date: 20 October 2015
80 years old
Director
PERRY, Tamar
Appointed Date: 20 October 2015
59 years old
Director
TAUB, Robert
Appointed Date: 20 October 2015
78 years old
Director
WAJSER, Aleksy
Appointed Date: 20 October 2015
75 years old
Director
ZUCKERMAN, Ron Shaul
Appointed Date: 20 October 2015
68 years old

Persons With Significant Control

Mr Moshe Yaakov Milchman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIMEDICX LTD Events

02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
08 Mar 2017
Memorandum and Articles of Association
08 Mar 2017
Resolutions
  • RES13 ‐ Share pur agreement/waiver of co sale rights 06/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 216,731.22
...
... and 18 more events
12 May 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 160,378.14
12 May 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 160,378.14
11 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 147,194
20 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP .01

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