ARCHIMEDES PHARMA EUROPE LIMITED
Overview
| Company Name | ARCHIMEDES PHARMA EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04694021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHIMEDES PHARMA EUROPE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ARCHIMEDES PHARMA EUROPE LIMITED located?
| Registered Office Address | Ernst & Young Llp1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHIMEDES PHARMA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK PHARMACEUTICALS EUROPE LIMITED | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for ARCHIMEDES PHARMA EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ARCHIMEDES PHARMA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 10 pages | 4.68 | ||||||||||
Termination of appointment of Allan Mark Watson as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Harry Thomas Stratford as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Firth Mclean as a director on Feb 09, 2016 | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT | 2 pages | AD02 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Ernst & Young Llp1 More London Place London SE1 2AF on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mcs Formations Limited as a secretary on Feb 17, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Firth Mclean on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Harry Stratford on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Harry Stratford as a director on Aug 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Firth Mclean as a director on Aug 05, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Mark Watson as a director on Aug 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Gordon Rothwell as a director on Aug 05, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Augustine Reinhart as a director on Aug 05, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of ARCHIMEDES PHARMA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCS FORMATIONS LIMITED | Secretary | Old Marylebone Road NW1 5QT London 235 United Kingdom |
| 146148580001 | ||||||||||
| GROVER, Marie Annette | Secretary | 40 Earles Meadow RH12 4HP Horsham West Sussex | British | 47406710001 | ||||||||||
| KANOVSKY, Stephen | Secretary | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | 154583280001 | |||||||||||
| MARCHETTI, Charles | Secretary | Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | British | Company Director | 116948800001 | |||||||||
| REDWOOD, Peter Kevin | Secretary | 89 Lambs Farm Road RH12 4LP Horsham West Sussex | British | 112933950002 | ||||||||||
| REINHART, Charles Augustine | Secretary | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | 172420970001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLINGTON, Timothy James | Director | Bishops Weald House Albion Way RH12 1AH Horsham West Sussex | British | Company Director | 96661970001 | |||||||||
| BENEDICT, Nicholas Matthew | Director | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | Switzerland | British | Director | 154589670001 | ||||||||
| CLARK, Michael Leslie | Director | Albert Einstein Centre Nottingham Science & Tech Park NG7 2TN University Boulevard Nottingham | England | British | Company Director | 151060890001 | ||||||||
| DE SOUZA, Richard Anthony | Director | Albert Einstein Centre Nottingham Science & Technology Pk NG7 2TN Nottingham Nottinghamshire | United Kingdom | British | Company Director | 116038390001 | ||||||||
| DELUCA, Robert | Director | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | Usa | Us | Commerical Operations | 157565040001 | ||||||||
| KANOVSKY, Stephen | Director | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | Usa | Us | Lawyer | 161896010001 | ||||||||
| MARCHETTI, Charles | Director | Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | England | British | Company Director | 116948800001 | ||||||||
| MCLEAN, Andrew Firth | Director | More London Place SE1 2AF London Ernst & Young Llp1 | Scotland | British | General Counsel | 55993260006 | ||||||||
| MOUNTAIN, Steven Thomas | Director | 10 Springfield Park, North Parade RH12 2BF Horsham West Sussex | British | Pharmaceutical Executive | 50436790002 | |||||||||
| REINHART, Charles Augustine | Director | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | Usa | United States | Chief Financial Officer | 163730880001 | ||||||||
| ROTHWELL, Nicholas Gordon | Director | 250 South Oak Way Green Park RG2 6UG Reading Berkshire | Usa | British | Director | 184067680001 | ||||||||
| STRATFORD, Harry Thomas, Dr | Director | More London Place SE1 2AF London Ernst & Young Llp1 | United Kingdom | British | Director | 291467030001 | ||||||||
| WATSON, Allan Mark | Director | More London Place SE1 2AF London Ernst & Young Llp1 | Scotland | British | Director | 189956550001 | ||||||||
| WATTS, Timothy William | Director | Nottingham Science & Technology Park University Boulevard NG7 2TN Nottingham Albert Einstein Centre Nottinghamshire | England | British | Chief Financial Officer | 134115160001 |
Does ARCHIMEDES PHARMA EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 20, 2006 Delivered On Oct 30, 2006 | Satisfied | Amount secured All monies due or to become due from the charging companies to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ARCHIMEDES PHARMA EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0