Archimedes Pharma Limited
Company Profile
dissolved
UnknownArchimedes Pharma Limited
05308647•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
09/12/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Archimedes Pharma Limited (05308647) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in london, EC3M6BL. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/12/2004
EC3M6BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Legacy
Category:Capital
Date:10-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2021
Legacy
Category:Insolvency
Date:10-09-2021
Resolution
Category:Resolution
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Miscellaneous
Category:Miscellaneous
Date:29-06-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Legacy
Category:Capital
Date:29-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2015
Legacy
Category:Insolvency
Date:29-04-2015
Resolution
Category:Resolution
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Memorandum Articles
Category:Incorporation
Date:06-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2011
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:16-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Auditors Resignation Company
Category:Auditors
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Miscellaneous
Category:Miscellaneous
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:26-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Resolution
Category:Resolution
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date11/09/2020
Latest Accounts31/12/2019
Trading Addresses
235 Old Marylebone Road, London, NW15QT
1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
Related Companies
6
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL