Advanced company searchLink opens in new window

ARCHIMEDES PHARMA LIMITED

Company number 05308647

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

MCS FORMATIONS LIMITED

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role
Secretary
Appointed on
17 February 2015

UK Limited Company What's this?

Registration number
03795232

KING, Alan Fernie

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role
Director
Date of birth
August 1973
Appointed on
22 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Regional Finance Director Emea, Embu (Uk)

REISINGER, Roswitha, Dr

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role
Director
Date of birth
May 1970
Appointed on
22 April 2020
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Lawyer Svp General Counsel And Chief Compliance Of

KANOVSKY, Stephen

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
21 September 2012

MARCHETTI, Charles

Correspondence address
Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
Role Resigned
Secretary
Appointed on
25 April 2005
Resigned on
17 June 2010
Nationality
British
Occupation
Finance Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
25 April 2005

ANDO, Goran Albert Torstensson

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 March 2010
Resigned on
5 August 2014
Nationality
Swedish
Country of residence
England
Occupation
Senior Advisor

BUCHALTER, Jeffrey H

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 February 2010
Resigned on
5 August 2014
Nationality
American
Country of residence
United States
Occupation
Company Director

CLARK, Michael Leslie

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 December 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COSGRAVE, Jonathan James

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
January 1978
Appointed on
30 November 2009
Resigned on
23 February 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DE SOUZA, Richard Anthony

Correspondence address
Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 February 2005
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEFF, Jonathan Sanford

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 October 2010
Resigned on
3 October 2011
Nationality
Us
Country of residence
United States
Occupation
Investments

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 December 2004
Resigned on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOWCOCK, Nicholas John

Correspondence address
Warburg Pincus, Almack House 28 King Street, St James's London, SW1Y 6QW
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 December 2004
Resigned on
10 June 2008
Nationality
British
Occupation
Private Equity

MAKANSI, Karim Henry

Correspondence address
Warburg Pincus, Almack House 28 King Street, St James's London, SW1Y 6QW
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 December 2004
Resigned on
10 June 2008
Nationality
Dutch
Occupation
Private Equity

MCLEAN, Andrew Firth

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 August 2014
Resigned on
22 April 2020
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
23 December 2004
Nationality
British

ROTHWELL, Timothy Gordon

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
January 1951
Appointed on
4 May 2012
Resigned on
5 August 2014
Nationality
United States
Country of residence
Usa
Occupation
Director

SALISBURY, Robert Cameron

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 January 2012
Resigned on
5 August 2014
Nationality
American
Country of residence
Usa
Occupation
Director

SHALMI, Michael

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
June 1965
Appointed on
23 February 2010
Resigned on
17 March 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Investment Manager

SHUKLA, Piyush Lalit

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
January 1977
Appointed on
30 November 2009
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPORK, Ulrick

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
January 1959
Appointed on
23 February 2010
Resigned on
21 May 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Partner

STRATFORD, Harry Thomas, Dr

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Resigned
Director
Date of birth
November 1970
Appointed on
5 August 2014
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURTON, Simon, Dr

Correspondence address
28 King Street, London, SW1Y 6QW
Role Resigned
Director
Date of birth
June 1967
Appointed on
23 December 2004
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

WATSON, Allan Mark

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 August 2014
Resigned on
22 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

WATTS, Timothy William

Correspondence address
250 South Oak Way, Green Park, Reading, RG2 6UG
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 December 2009
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Director