ARCHIMEDES PHARMA UK LIMITED

Company number 02530982

28 officers / 25 resignations

MCS FORMATIONS LIMITED

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 17 February 2015

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• Registration number: 03795232

ARISTIDOU, Antrinkos Andrew

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REISINGER, Roswitha, Dr

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 22 April 2020
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: General Counsel And Chief Compliance Officer

FARRANT, Andrew

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 13 February 2015

GROVER, Marie Annette

• Correspondence address: 40 Earles Meadow, Horsham, West Sussex, RH12 4HP
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 28 April 2006
• Nationality: British

KANOVSKY, Stephen

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 21 September 2012

LAFLIN, John Hammond

• Correspondence address: The White Cottage, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 9 April 1996
• Nationality: British

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

MOUNTAIN, Steven Thomas

• Correspondence address: Hunters Hill Side, Horsham, West Sussex, RH12 1NG
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 7 May 1993
• Nationality: British

REDWOOD, Peter Kevin

• Correspondence address: 89 Lambs Farm Road, Horsham, West Sussex, RH12 4LP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 20 October 2006
• Nationality: British

BENEDICT, Nicholas Matthew

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CLARK, Michael Leslie

• Correspondence address: Albert Einstein Centre, Nottingham Science & Tech Park, University Boulevard, Nottingham, NG7 2TN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 2006
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE SOUZA, Richard Anthony

• Correspondence address: Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 October 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELUCA, Robert

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2011
• Resigned on: 22 May 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Commercial Operations

FARRANT, Andrew

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 September 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLWOOD, Philip Malcolm, Dr

• Correspondence address: 41 London Road, Bishops Stortford, Hertfordshire, CM23 5NA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 March 1993
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Medical Director

KANOVSKY, Stephen

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 June 2011
• Resigned on: 21 September 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: Lawyer

KING, Alan Fernie

• Correspondence address: Kyowa Kirin Ltd, Galabank Business Park, Galashiels, United Kingdom, TD1 1QH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 April 2020
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAFLIN, John Hammond

• Correspondence address: The White Cottage, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 11 February 1992
• Resigned on: 22 March 1993
• Nationality: British
• Occupation: Chartered Accountant

MARCHETTI, Charles

• Correspondence address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Andrew Firth

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 August 2014
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MOUNTAIN, Steven Thomas

• Correspondence address: 10 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 14 August 1991
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Pharmaceutical Executive

PETERS, Michael Paul

• Correspondence address: Cardwells Farm Treales Road, Treales, Preston, Lancashire, PR4 3SR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 March 1993
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REINHART, Charles Augustine

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 2011
• Resigned on: 5 August 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

ROTHWELL, Nicholas Gordon

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 January 2014
• Resigned on: 5 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

STRATFORD, Harry Thomas, Dr

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 August 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Allan Mark

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2014
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATTS, Timothy William

• Correspondence address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer