ARCHIMEDES PHARMA LIMITED

Company number 05308647

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 542,809.31	(4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
29 Jun 2015	MISC	Section 519	(1 page)
16 Jun 2015	AUD	Auditor's resignation	(2 pages)
29 Apr 2015	SH20	Statement by Directors	(1 page)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 542,809.31	(4 pages)
29 Apr 2015	CAP-SS	Solvency Statement dated 27/04/15	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/04/2015	(1 page)
26 Feb 2015	AD01	Registered office address changed from 250 South Oak Way Green Park Reading RG2 6UG to 235 Old Marylebone Road London NW1 5QT on 26 February 2015	(1 page)
26 Feb 2015	AP04	Appointment of Mcs Formations Limited as a secretary on 17 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 542,809.31	(4 pages)
13 Aug 2014	AP01	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Allan Mark Watson as a director on 5 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Robert Cameron Salisbury as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Timothy Gordon Rothwell as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Jeffrey Buchalter as a director on 5 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Goran Albert Torstensson Ando as a director on 5 August 2014	(1 page)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
16 Jul 2014	TM01	Termination of appointment of Ulrick Spork as a director on 21 May 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 542,809.31	(5 pages)

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