Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Archimedes Pharma UK Limited
- Incorporated
- 14 August 1990 (36 years)
- Previously known as
- Link Pharmaceuticals Limited (until 17 May 2007)Denacroft Limited (until 30 January 1991)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born August 1977 (49)
Director · Appointed 22 April 2020
Austrian
Born May 1970 (56)
Corporate Secretary · Appointed 17 February 2015
Officer history (26 former)
1 June 2026
1 June 2026
26 September 2023
26 September 2023
22 April 2020
22 April 2020
22 April 2020
22 April 2020
31 March 2019
17 February 2015
13 February 2015
13 February 2015
Resigned Farrant, Andrew as Secretary
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
1 January 2014
22 May 2013
Resigned Deluca, Robert as Director
21 September 2012
21 September 2012
Resigned Kanovsky, Stephen as Director
21 September 2012
Appointed Farrant, Andrew as Secretary
21 September 2012
Resigned Kanovsky, Stephen as Secretary
23 September 2011
22 September 2011
21 June 2011
Appointed Kanovsky, Stephen as Director
21 June 2011
Resigned Benedict, Nicholas Matthew as Director
1 February 2011
Appointed Deluca, Robert as Director
31 January 2011
30 September 2010
Appointed Benedict, Nicholas Matthew as Director
30 September 2010
30 September 2010
Appointed Kanovsky, Stephen as Secretary
30 September 2010
15 February 2010
1 October 2008
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
20 October 2006
Resigned Redwood, Peter Kevin as Secretary
20 October 2006
28 April 2006
Resigned Grover, Marie Annette as Secretary
28 April 2006
Appointed Redwood, Peter Kevin as Secretary
13 December 1996
Resigned Hallwood, Philip Malcolm, Dr as Director
10 April 1996
Appointed Grover, Marie Annette as Secretary
9 April 1996
7 May 1993
7 May 1993
22 March 1993
Appointed Hallwood, Philip Malcolm, Dr as Director
22 March 1993
22 March 1993
20 March 1992
11 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc198780
Former controllers (1)
10 September 2021
Ceased Archimedes Pharma Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Archimedes Pharma UK Limited This company Owns 75–100% of shares
Kyowa Kirin Pharmaceutical Development Limited Owns 75–100% of shares
Kyowa Kirin Services Ltd Owns 75–100% of shares
Kyowa Kirin Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 11 October 2024 | Accounts for a dormant company | 31 December 2023 |
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