Archimedes Pharma Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKyowa Kirin International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118890702People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalRR+4 others
Roswitha ReisingerCurrent director
Appointed 2020-04-22 · 6 yrs · Lawyer Svp General Counsel And Chief Com
AK+1 other
Alan KingCurrent director
Appointed 2020-04-22 · 6 yrs · Svp Regional Finance Director Emea, Embu
CorpMcs Formations LimitedCurrent secretary
Appointed 2015-02-17 · 11 yrs
Show 23 historical appointments
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
TR
Timothy RothwellResigned director
Resigned 2012-05-04 · 2 yrs · Director
RS
Robert SalisburyResigned director
Resigned 2012-01-01 · 2 yrs · Director
JL
Jonathan LeffResigned director
Resigned 2010-10-04 · Investments
SK
Stephen KanovskyResigned secretary
Resigned 2010-06-17 · 2 yrs
GA
Goran AndoResigned director
Resigned 2010-03-17 · 4 yrs · Senior Advisor
JB
Jeffrey BuchalterResigned director
Resigned 2010-02-23 · 4 yrs · Company Director
MS
Michael ShalmiResigned director
Resigned 2010-02-23 · Investment Manager
US
Ulrick SporkResigned director
Resigned 2010-02-23 · 4 yrs · Managing Partner
TW
Timothy WattsResigned director
Resigned 2009-12-03 · Director
MC
Michael ClarkResigned director
Resigned 2009-12-03 · Director
JC
Jonathan CosgraveResigned director
Resigned 2009-11-30 · Director
PS
Piyush ShuklaResigned director
Resigned 2009-11-30 · 1 yr · Director
CM
Charles MarchettiResigned secretary
Resigned 2005-04-25 · 5 yrs · Finance Director
RD
Richard De SouzaResigned director
Resigned 2005-02-09 · 4 yrs · Company Director
NL
Nicholas LowcockResigned director
Resigned 2004-12-23 · 3 yrs · Private Equity
KM
Karim MakansiResigned director
Resigned 2004-12-23 · 3 yrs · Private Equity
ST
Simon TurtonResigned director
Resigned 2004-12-23 · 5 yrs · Private Equity
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-12-09
DP
David PudgeResigned director
Resigned 2004-12-09
AL
Adrian LevyResigned director
Resigned 2004-12-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active