ARCHIMEDES PHARMA TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07359908. The registration start date is August 27, 2010. The current status is Liquidation.
Company Number | 07359908 |
Company Name | ARCHIMEDES PHARMA TRUSTEES LIMITED |
Registered Address |
Ernst & Young LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-08-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 24/09/2016 |
Returns Last Update | 27/08/2015 |
Confirmation Statement Due Date | 10/09/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ERNST & YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
SHOP & FINANCE LIMITED | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 2 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
EPIRIS ADVISERS LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
INTERSERVE PLC | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
TESCO.COM LIMITED | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
TXU EUROPE RENEWABLE GENERATION LIMITED | Ernst & Young L L P, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCS FORMATIONS LIMITED | Secretary (Active) | 235 Old Marylebone Road, London, United Kingdom, NW1 5QT | / 17 February 2015 |
/ |
|
KANOVSKY, Stephen | Secretary (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | / 9 November 2010 |
/ |
|
ROTHWELL, Nicholas Gordon | Secretary (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | / 21 September 2012 |
/ |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Resigned) | Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | / 27 August 2010 |
/ |
|
KANOVSKY, Stephen | Director (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | June 1962 / 9 November 2010 |
United States / Usa |
None |
LEVY, Adrian Joseph Morris | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | March 1970 / 27 August 2010 |
British / United Kingdom |
Solicitor |
MCLEAN, Andrew Firth | Director (Resigned) | Ernst & Young Llp 1, More London Place, London, SE1 2AF | August 1965 / 5 August 2014 |
British / Scotland |
General Counsel |
PUDGE, David John | Director (Resigned) | C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | August 1965 / 27 August 2010 |
British / United Kingdom |
Solicitor |
REINHART, Charles Augustine | Director (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | June 1960 / 23 September 2011 |
United States / Usa |
Chief Financial Officer |
ROTHWELL, Nicholas Gordon | Director (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | January 1954 / 21 September 2012 |
British / Usa |
Director |
STRATFORD, Harry Thomas, Dr | Director (Resigned) | Ernst & Young Llp 1, More London Place, London, SE1 2AF | November 1970 / 5 August 2014 |
British / Uk |
Director |
WATSON, Allan Mark | Director (Resigned) | Ernst & Young Llp 1, More London Place, London, SE1 2AF | January 1967 / 5 August 2014 |
British / Uk |
Director |
WATTS, Timothy William | Director (Resigned) | 250 South Oak Way, Green Park, Reading, RG2 6UG | July 1957 / 9 November 2010 |
British / Uk |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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