AP

ARCHIMEDES PHARMA UK LIMITED

Active

Company number 02530982

London, England · Incorporated 14 August 1990

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Last updated on 25 March 2026

Dormant Company · SIC 99999


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DENACROFT LIMITED · 14 August 1990 – 30 January 1991

LINK PHARMACEUTICALS LIMITED · 30 January 1991 – 17 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kyowa Kirin International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Legacy
Capital
10 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2021 View
Legacy
Insolvency
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Miscellaneous
Miscellaneous
29 June 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Legacy
Mortgage
18 April 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Auditors Resignation Company
Auditors
13 October 2010 View
Miscellaneous
Miscellaneous
5 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
22 May 2007 View
Certificate Change Of Name Company
Change Of Name
17 May 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Auditors Resignation Company
Auditors
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
15 November 2006 View
Resolution
Resolution
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Memorandum Articles
Incorporation
8 November 2006 View
Legacy
Capital
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
1 September 2004 View
Miscellaneous
Miscellaneous
17 February 2004 View
Accounts With Accounts Type Medium
Accounts
20 October 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Medium
Accounts
12 August 2002 View
Accounts With Accounts Type Medium
Accounts
28 October 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Medium
Accounts
27 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Address
5 April 2000 View
Accounts With Accounts Type Medium
Accounts
20 October 1999 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Medium
Accounts
4 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Medium
Accounts
4 September 1997 View
Legacy
Annual Return
21 August 1997 View
Auditors Resignation Company
Auditors
24 March 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Small
Accounts
7 October 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Officers
3 August 1995 View
Accounts With Accounts Type Small
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
14 November 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
23 August 1994 View
Accounts With Accounts Type Small
Accounts
13 July 1994 View
Legacy
Address
8 June 1994 View
Legacy
Capital
4 March 1994 View
Resolution
Resolution
4 March 1994 View
Legacy
Annual Return
31 August 1993 View
Resolution
Resolution
28 July 1993 View
Legacy
Capital
28 July 1993 View
Accounts With Accounts Type Small
Accounts
28 July 1993 View
Legacy
Officers
17 May 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Capital
16 March 1993 View
Legacy
Mortgage
5 November 1992 View
Resolution
Resolution
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Resolution
Resolution
29 September 1992 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Small
Accounts
24 June 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Address
11 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Capital
24 February 1992 View
Resolution
Resolution
24 February 1992 View
Resolution
Resolution
24 February 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Annual Return
7 February 1992 View
Legacy
Accounts
19 July 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Officers
9 May 1991 View
Legacy
Address
18 March 1991 View
Certificate Change Of Name Company
Change Of Name
29 January 1991 View
Incorporation Company
Incorporation
14 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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