ARCHIMEDES PHARMA UK LIMITED
LONDON LINK PHARMACEUTICALS LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 02530982
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ARCHIMEDES PHARMA UK LIMITED are www.archimedespharmauk.co.uk, and www.archimedes-pharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Archimedes Pharma Uk Limited is a Private Limited Company. The company registration number is 02530982. Archimedes Pharma Uk Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Archimedes Pharma Uk 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 FARRANT, Andrew has been resigned. Secretary GROVER, Marie Annette has been resigned. Secretary KANOVSKY, Stephen has been resigned. Secretary LAFLIN, John Hammond has been resigned. Secretary MARCHETTI, Charles has been resigned. Secretary MOUNTAIN, Steven Thomas has been resigned. Secretary REDWOOD, Peter Kevin has been resigned. Director BENEDICT, Nicholas Matthew has been resigned. Director CLARK, Michael Leslie has been resigned. Director DE SOUZA, Richard Anthony has been resigned. Director DELUCA, Robert has been resigned. Director FARRANT, Andrew has been resigned. Director HALLWOOD, Philip Malcolm, Dr has been resigned. Director KANOVSKY, Stephen has been resigned. Director LAFLIN, John Hammond has been resigned. Director MARCHETTI, Charles has been resigned. Director MOUNTAIN, Steven Thomas has been resigned. Director PETERS, Michael Paul has been resigned. Director REINHART, Charles Augustine has been resigned. Director ROTHWELL, Nicholas Gordon has been resigned. Director WATTS, Timothy William has been resigned. The company operates in "Other human health activities".


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
58 years old

Resigned Directors

Secretary
FARRANT, Andrew
Resigned: 13 February 2015
Appointed Date: 21 September 2012
Secretary
GROVER, Marie Annette
Resigned: 28 April 2006
Appointed Date: 10 April 1996
Secretary
KANOVSKY, Stephen
Resigned: 21 September 2012
Appointed Date: 30 September 2010
Secretary
LAFLIN, John Hammond
Resigned: 09 April 1996
Appointed Date: 07 May 1993
Secretary
MARCHETTI, Charles
Resigned: 30 September 2010
Appointed Date: 20 October 2006
Secretary
MOUNTAIN, Steven Thomas
Resigned: 07 May 1993
Appointed Date: 20 March 1992
Secretary
REDWOOD, Peter Kevin
Resigned: 20 October 2006
Appointed Date: 28 April 2006
Director
BENEDICT, Nicholas Matthew
Resigned: 21 June 2011
Appointed Date: 30 September 2010
62 years old
Director
CLARK, Michael Leslie
Resigned: 31 January 2011
Appointed Date: 20 October 2006
62 years old
Director
DE SOUZA, Richard Anthony
Resigned: 15 February 2010
Appointed Date: 20 October 2006
73 years old
Director
DELUCA, Robert
Resigned: 22 May 2013
Appointed Date: 01 February 2011
64 years old
Director
FARRANT, Andrew
Resigned: 13 February 2015
Appointed Date: 21 September 2012
60 years old
Director
HALLWOOD, Philip Malcolm, Dr
Resigned: 13 December 1996
Appointed Date: 22 March 1993
68 years old
Director
KANOVSKY, Stephen
Resigned: 21 September 2012
Appointed Date: 21 June 2011
63 years old
Director
LAFLIN, John Hammond
Resigned: 22 March 1993
Appointed Date: 11 February 1992
84 years old
Director
MARCHETTI, Charles
Resigned: 30 September 2010
Appointed Date: 20 October 2006
74 years old
Director
MOUNTAIN, Steven Thomas
Resigned: 20 October 2006
64 years old
Director
PETERS, Michael Paul
Resigned: 20 October 2006
Appointed Date: 22 March 1993
70 years old
Director
REINHART, Charles Augustine
Resigned: 05 August 2014
Appointed Date: 23 September 2011
65 years old
Director
ROTHWELL, Nicholas Gordon
Resigned: 05 August 2014
Appointed Date: 01 January 2014
71 years old
Director
WATTS, Timothy William
Resigned: 22 September 2011
Appointed Date: 01 October 2008
68 years old

Persons With Significant Control

Archimedes Pharma Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIMEDES PHARMA UK LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 77,777
29 Jun 2015
Section 519
...
... and 134 more events
09 May 1991
Director resigned;new director appointed
09 May 1991
Secretary resigned;new secretary appointed
18 Mar 1991
Registered office changed on 18/03/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Jan 1991
Company name changed denacroft LIMITED\certificate issued on 30/01/91
14 Aug 1990
Incorporation

ARCHIMEDES PHARMA UK LIMITED Charges

20 October 2006
Debenture
Delivered: 30 October 2006
Status: Satisfied on 10 April 2012
Persons entitled: The Governor and Company of the Bank or Ireland as Security Trustee for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Debenture
Delivered: 5 November 1992
Status: Satisfied on 27 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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