ARCHIMED LLP
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/03/2519 March 2025 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Return of final meeting in a members' voluntary winding up |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 01/06/231 June 2023 | Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT |
| 12/05/2312 May 2023 | Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to 1 More London Place London SE1 2AF on 2023-05-12 |
| 12/05/2312 May 2023 | Location of register of charges has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT |
| 26/04/2326 April 2023 | Determination |
| 19/04/2319 April 2023 | Declaration of solvency |
| 19/04/2319 April 2023 | Appointment of a voluntary liquidator |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/06/2113 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 22/08/1922 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 30/06/1830 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3575230004 |
| 30/06/1830 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3575230003 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3575230004 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 09/09/159 September 2015 | ANNUAL RETURN MADE UP TO 31/08/15 |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3575230002 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3575230003 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE OC3575230002 |
| 09/09/149 September 2014 | ANNUAL RETURN MADE UP TO 31/08/14 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/06/143 June 2014 | CORPORATE LLP MEMBER APPOINTED CRAWFORD HEALTHCARE LIMITED |
| 27/05/1427 May 2014 | PREVSHO FROM 04/12/2014 TO 31/03/2014 |
| 15/04/1415 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/13 |
| 01/04/141 April 2014 | AUDITORS RESIGNATION (LLP) |
| 11/03/1411 March 2014 | PREVSHO FROM 31/03/2014 TO 04/12/2013 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER ARCHIMED CAPITAL LIMITED |
| 13/12/1313 December 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM COLWORTH SCIENCE PARK SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LQ |
| 13/12/1313 December 2013 | CORPORATE LLP MEMBER APPOINTED CRAWFORD WOUNDCARE LIMITED |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER ADAM RIBEIRO DOS SANTOS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER INSENSE LIMITED |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER PAUL DAVIS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER HYGEA VCT PLC |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER JOHN CAINES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL O'HIGGINS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER WALTER GOLDSMITH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER ARCHIMED SERVICES LIMITED |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN SHEPARD |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER JOHN JACKSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT FIELD |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER PETER KASSAPIAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER GILLIAN GALLOWAY |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 09/09/139 September 2013 | ANNUAL RETURN MADE UP TO 31/08/13 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/09/127 September 2012 | ANNUAL RETURN MADE UP TO 31/08/12 |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | CORPORATE LLP MEMBER APPOINTED OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC |
| 04/11/114 November 2011 | LLP MEMBER APPOINTED JOHN CAINES |
| 28/10/1128 October 2011 | LLP MEMBER APPOINTED WALTER GOLDSMITH |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED MR PETER STEPHEN KEROUPE KASSAPIAN |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED JOHN BERNARD HAYSOM JACKSON |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED JONATHAN SHEPARD |
| 26/10/1126 October 2011 | CORPORATE LLP MEMBER APPOINTED HYGEA VCT PLC |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED GILLIAN GALLOWAY |
| 26/10/1126 October 2011 | ANNUAL RETURN MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED DR ROBERT FIELD |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED ADAM JAYME MARIO RIBEIRO DOS SANTOS |
| 26/10/1126 October 2011 | LLP MEMBER APPOINTED MICHAEL O'HIGGINS |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 25/11/1025 November 2010 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
| 25/11/1025 November 2010 | LLP MEMBER APPOINTED PROFESSOR PAUL JAMES DAVIS |
| 25/11/1025 November 2010 | CORPORATE LLP MEMBER APPOINTED ARCHIMED CAPITAL LIMITED |
| 25/11/1025 November 2010 | CORPORATE LLP MEMBER APPOINTED ARCHIMED SERVICES LIMITED |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4LN |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER JANE BROOKS |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER VINCENT SYKES & HIGHAM LLP |
| 25/11/1025 November 2010 | CORPORATE LLP MEMBER APPOINTED INSENSE LIMITED |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED VSH 2010 LLP CERTIFICATE ISSUED ON 20/09/10 |
| 31/08/1031 August 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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