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Dato Capital United Kingdom

Archimedes Development LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DANBIOSYST UK LIMITED
WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02360391
Record last updated Wednesday, August 9, 2023 5:48:31 PM UTC
Official Address Albert Einstein Centre Nottingham Science And Technology Park Dunkirk Lenton, Dunkirk And Lenton
There are 3 companies registered at this street
Postal Code NG72TN
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

ARCHIMEDES DEVELOPMENT LIMITED (United Kingdom) Page visits 2024

Searches

ARCHIMEDES DEVELOPMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2023 Appointment of a man as Director and General Manager - Pharmaceuticals/Biotec Appointment of a man as Director and General Manager - Pharmaceuticals/Biotec
Registry Sep 28, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 22, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Mar 2, 2014 Annual return Annual return
Registry Dec 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 24, 2013 Annual accounts Annual accounts
Registry Mar 2, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2012 Resignation of one Secretary 2360... Resignation of one Secretary 2360...
Registry Sep 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Director 2360... Appointment of a man as Director 2360...
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2012 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 5, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 22, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 7, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2011 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2010 Miscellaneous document Miscellaneous document
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2010 Appointment of a man as Secretary 2360... Appointment of a man as Secretary 2360...
Registry Sep 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 5, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 3, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Dec 3, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Oct 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Financials May 2, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 14, 2005 Annual return Annual return
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 10, 2005 Appointment of a director 2360... Appointment of a director 2360...
Registry Mar 4, 2005 Change of name certificate Change of name certificate
Registry Mar 4, 2005 Company name change Company name change
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Resignation of a director 2360... Resignation of a director 2360...
Registry Feb 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 9, 2005 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one President Drug Delivery and one Director (a man) Resignation of one President Drug Delivery and one Director (a man)
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Appointment of a man as President Drug Delivery and Director Appointment of a man as President Drug Delivery and Director
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry May 1, 2003 Resignation of a director 2360... Resignation of a director 2360...
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 31, 2003 Resignation of 2 people: one Executive, one Professor Of Pharmacy and one Director (a man) Resignation of 2 people: one Executive, one Professor Of Pharmacy and one Director (a man)
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 2002 Resignation of a secretary Resignation of a secretary
Registry May 16, 2002 Annual return Annual return
Registry May 16, 2002 Appointment of a secretary Appointment of a secretary
Registry May 1, 2002 Resignation of one V p Finance Europe and one Secretary (a man) Resignation of one V p Finance Europe and one Secretary (a man)
Registry May 1, 2002 Appointment of a woman Appointment of a woman
Registry Dec 10, 2001 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts

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