1
ARCHIMEDES HOLDINGS LIMITED
- now 05894129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-05-17
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-19 ~ 2011-01-31
IIF 13 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-12-13
LINK PRODUCTS LIMITED
- 2007-05-17
04119615 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-20 ~ 2011-01-31
IIF 9 - Director → ME
3
ARCHIMEDES PHARMA EUROPE LIMITED
- now 04694021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-05-17
LINK PHARMACEUTICALS EUROPE LIMITED
- 2007-05-17
04694021 Ernst & Young Llp1, More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-10-20 ~ 2011-01-31
IIF 10 - Director → ME
4
STOPDALE LIMITED - 2004-12-22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2009-12-03 ~ 2010-02-23
IIF 4 - Director → ME
5
ARCHIMEDES PHARMA PRODUCTS LIMITED
- now 03194750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-12-13
CONCORD PHARMACEUTICALS LIMITED
- 2007-05-17
03194750 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-10-20 ~ 2011-01-31
IIF 8 - Director → ME
6
LINK PHARMACEUTICALS LIMITED
- 2007-05-17
02530982DENACROFT LIMITED - 1991-01-30
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2006-10-20 ~ 2011-01-31
IIF 12 - Director → ME
7
Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2014-05-12 ~ 2017-02-28
IIF 5 - Director → ME
8
Ati House, 6 Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2000-08-04 ~ now
IIF 3 - Director → ME
2007-01-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
A T I House, 6 Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
Ati House, 6 Boston Drive, Bourne End, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
KYOWA KIRIN SERVICES LTD - now
ARCHIMEDES DEVELOPMENT LIMITED
- 2017-12-29
02360391WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED
- 2005-03-04
02360391DANBIOSYST UK LIMITED - 1999-03-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2005-02-17 ~ 2011-01-31
IIF 15 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-12-13
WHOLEMARKET RESOURCES LIMITED - 2000-10-23
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-10-20 ~ 2011-01-31
IIF 11 - Director → ME
13
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
2014-05-12 ~ 2017-02-28
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-12-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-04-27 ~ 2011-01-31
IIF 14 - Director → ME
15
PEARLLINK LIMITED - 2002-06-11
Martindale Pharma Bampton Road, Harold Hill, Romford, Essex, England
Active Corporate (21 parents)
Officer
2016-07-01 ~ 2017-02-28
IIF 7 - Director → ME