Founded in 1990, Archimedes Pharma Uk Ltd has its registered office in London, it has a status of "Active". There are 10 directors listed as Farrant, Andrew, Grover, Marie Annette, Kanovsky, Stephen, Redwood, Peter Kevin, Benedict, Nicholas Matthew, Deluca, Robert, Farrant, Andrew, Hallwood, Philip Malcolm, Dr, Kanovsky, Stephen, Mountain, Steven Thomas for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENEDICT, Nicholas Matthew | 30 September 2010 | 21 June 2011 | 1 |
| DELUCA, Robert | 01 February 2011 | 22 May 2013 | 1 |
| FARRANT, Andrew | 21 September 2012 | 13 February 2015 | 1 |
| HALLWOOD, Philip Malcolm, Dr | 22 March 1993 | 13 December 1996 | 1 |
| KANOVSKY, Stephen | 21 June 2011 | 21 September 2012 | 1 |
| MOUNTAIN, Steven Thomas | N/A | 20 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRANT, Andrew | 21 September 2012 | 13 February 2015 | 1 |
| GROVER, Marie Annette | 10 April 1996 | 28 April 2006 | 1 |
| KANOVSKY, Stephen | 30 September 2010 | 21 September 2012 | 1 |
| REDWOOD, Peter Kevin | 28 April 2006 | 20 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| TM01 - Termination of appointment of director | 23 April 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 14 August 2018 | |
| CH04 - Change of particulars for corporate secretary | 17 November 2017 | |
| PSC05 - N/A | 16 November 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| MISC - Miscellaneous document | 29 June 2015 | |
| AUD - Auditor's letter of resignation | 16 June 2015 | |
| TM01 - Termination of appointment of director | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 03 March 2015 | |
| AP04 - Appointment of corporate secretary | 26 February 2015 | |
| AD01 - Change of registered office address | 26 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| CH01 - Change of particulars for director | 25 February 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AP01 - Appointment of director | 12 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AUD - Auditor's letter of resignation | 13 October 2010 | |
| MISC - Miscellaneous document | 05 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 363a - Annual Return | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| CERTNM - Change of name certificate | 17 May 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| AUD - Auditor's letter of resignation | 15 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 08 November 2006 | |
| MEM/ARTS - N/A | 08 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 395 - Particulars of a mortgage or charge | 30 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 01 September 2004 | |
| MISC - Miscellaneous document | 17 February 2004 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 12 August 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 287 - Change in situation or address of Registered Office | 05 April 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 04 September 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AUD - Auditor's letter of resignation | 24 March 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 04 September 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| 287 - Change in situation or address of Registered Office | 14 November 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 288 - N/A | 23 August 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 287 - Change in situation or address of Registered Office | 08 June 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 13 April 1993 | |
| 288 - N/A | 13 April 1993 | |
| RESOLUTIONS - N/A | 16 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 September 1992 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 288 - N/A | 25 March 1992 | |
| 287 - Change in situation or address of Registered Office | 11 March 1992 | |
| 288 - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 24 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 123 - Notice of increase in nominal capital | 24 February 1992 | |
| 363x - Annual Return | 07 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1991 | |
| 288 - N/A | 09 May 1991 | |
| 288 - N/A | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 18 March 1991 | |
| CERTNM - Change of name certificate | 29 January 1991 | |
| NEWINC - New incorporation documents | 14 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 October 2006 | Fully Satisfied |
N/A |
| Debenture | 30 October 1992 | Fully Satisfied |
N/A |
