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Company · London

Archimedes Pharma UK Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Archimedes Pharma UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Antrinkos Andrew Aristidou 2023-2026 Director View profile
  2. Alan Fernie King 2020-2023 Director View profile
  3. Andrew Firth Mclean 2014-2020 Director View profile
  4. Allan Mark Watson 2014-2020 Director View profile
  5. Dr Harry Thomas Stratford 2014-2019 Director View profile
  6. Nicholas Gordon Rothwell 2014-2014 Director View profile
  7. Andrew David Farrant 2012-2015 Director View profile
  8. Charles Augustine Reinhart 2011-2014 Director View profile
  9. Robert Deluca 2011-2013 Director View profile
  10. Stephen Kanovsky 2010-2012 Director View profile
  11. Nicholas Matthew Benedict 2010-2011 Director View profile
  12. Timothy William Watts 2008-2011 Director View profile
  13. Richard Anthony De Souza 2006-2010 Director View profile
  14. Michael Leslie Clark 2006-2011 Director View profile
  15. Michael Paul Peters 1993-2006 Director View profile
  16. Dr Philip Malcolm Hallwood 1993-1996 Director View profile
  17. Andrew Farrant 2012-2015 Secretary View profile
  18. Charles Marchetti 2006-2010 Secretary View profile
  19. Peter Kevin Redwood 2006-2006 Secretary View profile
  20. Marie Annette Grover 1996-2006 Secretary View profile
  21. Steven Thomas Mountain 1992-2006 Secretary View profile
  22. John Hammond Laflin 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/08/1990
Registered office
London
Previous names
Link Pharmaceuticals Limited (until 17/05/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Archimedes Pharma UK Limited is controlled by Kyowa Kirin International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register

Ultimately controlled by Kyowa Kirin International PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02530982
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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