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ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023	AP01	Appointment of Antrinkos Andrew Aristidou as a director on 26 September 2023	View PDF Appointment of Antrinkos Andrew Aristidou as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Alan Fernie King as a director on 26 September 2023	View PDF Termination of appointment of Alan Fernie King as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Alan Fernie King on 1 February 2023	View PDF Director's details changed for Alan Fernie King on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Dr Roswitha Reisinger on 1 February 2023	View PDF Director's details changed for Dr Roswitha Reisinger on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Alan Fernie King on 1 February 2023	View PDF Director's details changed for Alan Fernie King on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	PSC02	Notification of Kyowa Kirin International Plc as a person with significant control on 10 September 2021	View PDF Notification of Kyowa Kirin International Plc as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Archimedes Pharma Ltd as a person with significant control on 10 September 2021	View PDF Cessation of Archimedes Pharma Ltd as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Dr Roswitha Reisinger on 5 January 2022	View PDF Director's details changed for Dr Roswitha Reisinger on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Alan Fernie King on 10 September 2021	View PDF Director's details changed for Alan Fernie King on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 1.00	View PDF Statement of capital on 10 September 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 02/08/21	View PDF Solvency Statement dated 02/08/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 02/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2020	CH01	Director's details changed for Dr Roswitha Reisinger on 10 December 2020	View PDF Director's details changed for Dr Roswitha Reisinger on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	TM01	Termination of appointment of Allan Mark Watson as a director on 22 April 2020	View PDF Termination of appointment of Allan Mark Watson as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)

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ARCHIMEDES PHARMA UK LIMITED

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