ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

Date	Type	Description	View / Download
29 Apr 2020	TM01	Termination of appointment of Allan Mark Watson as a director on 22 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Andrew Firth Mclean as a director on 22 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Alan Fernie King as a director on 22 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Dr Roswitha Reisinger as a director on 22 April 2020	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Apr 2019	TM01	Termination of appointment of Harry Thomas Stratford as a director on 31 March 2019	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
17 Nov 2017	CH04	Secretary's details changed for Mcs Formations Limited on 17 November 2017	(1 page)
16 Nov 2017	PSC05	Change of details for Archimedes Pharma Ltd as a person with significant control on 14 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017	(1 page)
14 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 77,777	(4 pages)
29 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Andrew Farrant as a director on 13 February 2015	(1 page)
03 Mar 2015	TM02	Termination of appointment of Andrew Farrant as a secretary on 13 February 2015	(1 page)
26 Feb 2015	AP04	Appointment of Mcs Formations Limited as a secretary on 17 February 2015	(2 pages)
26 Feb 2015	AD01	Registered office address changed from 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT on 26 February 2015	(1 page)