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Archimedes Pharma Limited

Adresa
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (DIČ) no VAT ID available
Company No. 05308647 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. prosinec 2004
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Stopdale Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kyowa Kirin International Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc198780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    King, Alan Fernie 143-149 Fenchurch Street, London, England Status: Active Notified: 22/04/2020 Date of Birth: 08/1973 Occupation: Svp Regional Finance Director Emea, Embu Role: Director Country of Residence: United Kingdom Nationality: British
    Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 17/02/2015 Role: Secretary
    Reisinger, Roswitha 143-149 Fenchurch Street, London, England Status: Active Notified: 22/04/2020 Date of Birth: 05/1970 Occupation: Lawyer Svp General Counsel And Chief Com Role: Director Country of Residence: United Kingdom Nationality: Austrian

    Companies Controlled by This Company (2)

    gb-flag GB Archimedes Pharma UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 02530982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kyowa Kirin Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02360391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors