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Nom

Archimedes Pharma UK Limited

Adresse
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02530982 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Link Pharmaceuticals Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kyowa Kirin International Plc Status: Active Notified: 10/09/2021 Companies House Number: Sc198780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Archimedes Pharma Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 05308647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aristidou, Antrinkos Andrew 143-149 Fenchurch Street, London, England Status: Active Notified: 26/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 17/02/2015 Role: Secretary
    Reisinger, Roswitha 143-149 Fenchurch Street, London, England Status: Active Notified: 22/04/2020 Date of Birth: 05/1970 Occupation: General Counsel And Chief Compliance Off Role: Director Country of Residence: United Kingdom Nationality: Austrian
    King, Alan Fernie Galashiels, United Kingdom Status: Ceased Notified: 22/04/2020 Ceased: 26/09/2023 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British