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Companies/02530982

Archimedes Pharma UK Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kyowa Kirin International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 114655677
Show 1 ceased record
Archimedes Pharma LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-10

Source record 109321405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Lori MochanCurrent director
Appointed 2026-06-01
+4 others
RR
Roswitha ReisingerCurrent director
Appointed 2020-04-22 · 6 yrs · General Counsel And Chief Compliance Off
+4 others
CorpMcs Formations LimitedCurrent secretary
Appointed 2015-02-17 · 11 yrs
+45 others
Show 26 historical appointments
AA
Antrinkos AristidouResigned director
Resigned 2023-09-26 · 2 yrs · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
AM
Andrew Firth McleanResigned director
Resigned 2014-08-05 · 5 yrs · General Counsel
HS
Harry StratfordResigned director
Resigned 2014-08-05 · 4 yrs · Director
AW
Allan WatsonResigned director
Resigned 2014-08-05 · 5 yrs · Director
NR
Nicholas RothwellResigned director
Resigned 2014-01-01 · Director
AF
Andrew FarrantResigned secretary
Resigned 2012-09-21 · 2 yrs
AF
Andrew FarrantResigned director
Resigned 2012-09-21 · 2 yrs · Director
CR
Charles ReinhartResigned director
Resigned 2011-09-23 · 2 yrs · Chief Financial Officer
SK
Stephen KanovskyResigned director
Resigned 2011-06-21 · 1 yr · Lawyer
RD
Robert DelucaResigned director
Resigned 2011-02-01 · 2 yrs · Commercial Operations
NB
Nicholas BenedictResigned director
Resigned 2010-09-30 · Director
SK
Stephen KanovskyResigned secretary
Resigned 2010-09-30 · 1 yr
TW
Timothy WattsResigned director
Resigned 2008-10-01 · 2 yrs · Chief Financial Officer
MC
Michael ClarkResigned director
Resigned 2006-10-20 · 4 yrs · Company Director
CM
Charles MarchettiResigned directorResigned secretary
Resigned 2006-10-20 · 3 yrs · Company Director
RD
Richard De SouzaResigned director
Resigned 2006-10-20 · 3 yrs · Company Director
PR
Peter RedwoodResigned secretary
Resigned 2006-04-28
MG
Marie GroverResigned secretary
Resigned 1996-04-10 · 10 yrs
JL
John LaflinResigned secretaryResigned director
Resigned 1993-05-07 · 2 yrs
PH
Philip HallwoodResigned directorDisqualified to 2027
Resigned 1993-03-22 · 3 yrs · Medical Director
MP
Michael PetersResigned director
Resigned 1993-03-22 · 13 yrs · Company Director
SM
Steven MountainResigned secretaryResigned director
Resigned 1992-03-20 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active