ARCHIMEDES PHARMA LIMITED
LONDON STOPDALE LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 05308647
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 542,809.31 . The most likely internet sites of ARCHIMEDES PHARMA LIMITED are www.archimedespharma.co.uk, and www.archimedes-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Archimedes Pharma Limited is a Private Limited Company. The company registration number is 05308647. Archimedes Pharma Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Archimedes Pharma Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Secretary of the company. MCLEAN, Andrew Firth is a Director of the company. STRATFORD, Harry Thomas, Dr is a Director of the company. WATSON, Allan Mark is a Director of the company. Secretary KANOVSKY, Stephen has been resigned. Secretary MARCHETTI, Charles has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDO, Goran Albert Torstensson has been resigned. Director BUCHALTER, Jeffrey H has been resigned. Director CLARK, Michael Leslie has been resigned. Director COSGRAVE, Jonathan James has been resigned. Director DE SOUZA, Richard Anthony has been resigned. Director LEFF, Jonathan Sanford has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LOWCOCK, Nicholas John has been resigned. Director MAKANSI, Karim Henry has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROTHWELL, Timothy Gordon has been resigned. Director SALISBURY, Robert Cameron has been resigned. Director SHALMI, Michael has been resigned. Director SHUKLA, Piyush Lalit has been resigned. Director SPORK, Ulrick has been resigned. Director TURTON, Simon, Dr has been resigned. Director WATTS, Timothy William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCS FORMATIONS LIMITED
Appointed Date: 17 February 2015
Director
MCLEAN, Andrew Firth
Appointed Date: 05 August 2014
60 years old
Director
STRATFORD, Harry Thomas, Dr
Appointed Date: 05 August 2014
55 years old
Director
WATSON, Allan Mark
Appointed Date: 05 August 2014
59 years old

Resigned Directors

Secretary
KANOVSKY, Stephen
Resigned: 21 September 2012
Appointed Date: 17 June 2010
Secretary
MARCHETTI, Charles
Resigned: 17 June 2010
Appointed Date: 25 April 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 09 December 2004
Director
ANDO, Goran Albert Torstensson
Resigned: 05 August 2014
Appointed Date: 17 March 2010
76 years old
Director
BUCHALTER, Jeffrey H
Resigned: 05 August 2014
Appointed Date: 23 February 2010
68 years old
Director
CLARK, Michael Leslie
Resigned: 23 February 2010
Appointed Date: 03 December 2009
62 years old
Director
COSGRAVE, Jonathan James
Resigned: 23 February 2010
Appointed Date: 30 November 2009
48 years old
Director
DE SOUZA, Richard Anthony
Resigned: 30 November 2009
Appointed Date: 09 February 2005
73 years old
Director
LEFF, Jonathan Sanford
Resigned: 03 October 2011
Appointed Date: 04 October 2010
57 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 23 December 2004
Appointed Date: 09 December 2004
55 years old
Director
LOWCOCK, Nicholas John
Resigned: 10 June 2008
Appointed Date: 23 December 2004
62 years old
Director
MAKANSI, Karim Henry
Resigned: 10 June 2008
Appointed Date: 23 December 2004
50 years old
Nominee Director
PUDGE, David John
Resigned: 23 December 2004
Appointed Date: 09 December 2004
60 years old
Director
ROTHWELL, Timothy Gordon
Resigned: 05 August 2014
Appointed Date: 04 May 2012
75 years old
Director
SALISBURY, Robert Cameron
Resigned: 05 August 2014
Appointed Date: 01 January 2012
82 years old
Director
SHALMI, Michael
Resigned: 17 March 2010
Appointed Date: 23 February 2010
60 years old
Director
SHUKLA, Piyush Lalit
Resigned: 03 October 2011
Appointed Date: 30 November 2009
49 years old
Director
SPORK, Ulrick
Resigned: 21 May 2014
Appointed Date: 23 February 2010
67 years old
Director
TURTON, Simon, Dr
Resigned: 04 October 2010
Appointed Date: 23 December 2004
58 years old
Director
WATTS, Timothy William
Resigned: 23 February 2010
Appointed Date: 03 December 2009
68 years old

Persons With Significant Control

Kyowa Kirin International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIMEDES PHARMA LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 542,809.31
07 Oct 2015
Full accounts made up to 31 December 2014
29 Jun 2015
Section 519
...
... and 115 more events
17 Jan 2005
Director resigned
17 Jan 2005
Director resigned
12 Jan 2005
New director appointed
22 Dec 2004
Company name changed stopdale LIMITED\certificate issued on 22/12/04
09 Dec 2004
Incorporation

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