Company Information for ARCHIMEDES PHARMA LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
|
Company Registration Number
05308647
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ARCHIMEDES PHARMA LIMITED | ||
Legal Registered Office | ||
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL Other companies in RG2 | ||
Previous Names | ||
|
Company Number | 05308647 | |
---|---|---|
Company ID Number | 05308647 | |
Date formed | 2004-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB771266227 |
Last Datalog update: | 2021-11-07 06:48:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHIMEDES PHARMA EUROPE LIMITED | ERNST & YOUNG LLP1 MORE LONDON PLACE MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 2003-03-12 | |
ARCHIMEDES PHARMA TRUSTEES LIMITED | ERNST & YOUNG LLP 1 MORE LONDON PLACE MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 2010-08-27 | |
ARCHIMEDES PHARMA UK LIMITED | 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL | Active | Company formed on the 1990-08-14 | |
ARCHIMEDES PHARMA US INC | Delaware | Unknown | ||
ARCHIMEDES PHARMA MANAGEMENT INC | Delaware | Unknown | ||
ARCHIMEDES PHARMA US INCORPORATED | New Jersey | Unknown | ||
ARCHIMEDES PHARMA MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
ARCHIMEDES PHARMA US INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MCS FORMATIONS LIMITED |
||
ANDREW FIRTH MCLEAN |
||
HARRY THOMAS STRATFORD |
||
ALLAN MARK WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORAN ALBERT TORSTENSSON ANDO |
Director | ||
JEFFREY H BUCHALTER |
Director | ||
TIMOTHY GORDON ROTHWELL |
Director | ||
ROBERT CAMERON SALISBURY |
Director | ||
ULRICK SPORK |
Director | ||
STEPHEN KANOVSKY |
Company Secretary | ||
JONATHAN SANFORD LEFF |
Director | ||
PIYUSH LALIT SHUKLA |
Director | ||
SIMON TURTON |
Director | ||
CHARLES MARCHETTI |
Company Secretary | ||
MICHAEL SHALMI |
Director | ||
MICHAEL LESLIE CLARK |
Director | ||
JONATHAN JAMES COSGRAVE |
Director | ||
TIMOTHY WILLIAM WATTS |
Director | ||
RICHARD ANTHONY DE SOUZA |
Director | ||
NICHOLAS JOHN LOWCOCK |
Director | ||
KARIM HENRY MAKANSI |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL METHODS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-10-12 | Active | |
CONFIGURE ONE EUROPE, LTD. | Company Secretary | 2017-05-04 | CURRENT | 2006-10-24 | Active | |
FAULKES TELESCOPE PROJECT LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active - Proposal to Strike off | |
SIRA PRODUCTIONS LIMITED | Company Secretary | 2015-03-09 | CURRENT | 2013-12-08 | Active | |
ARCHIMEDES HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-08-02 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA EUROPE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2003-03-12 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA TRUSTEES LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2010-08-27 | Dissolved 2017-05-17 | |
ARCHIMEDES PHARMA UK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Company Secretary | 2015-02-17 | CURRENT | 1989-03-13 | Active | |
GVERSION LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
THE DILL FAULKES EDUCATIONAL TRUST LIMITED | Company Secretary | 2014-05-22 | CURRENT | 1998-05-28 | Active | |
TOPOAK LIMITED | Company Secretary | 2013-12-23 | CURRENT | 1998-03-23 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1996-12-31 | Active | |
KYOWA KIRIN LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1998-01-30 | Active | |
VOLITION RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
ARDEAT AND CO (UK) LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
WOODSIDE ENERGY (N.A.) LTD | Company Secretary | 2012-08-13 | CURRENT | 2002-04-04 | Active | |
WOODSIDE ENERGY (UK) LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2001-06-11 | Active | |
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
JSP CORPORATE SOLUTIONS LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2010-08-11 | Dissolved 2017-03-21 | |
C & R RESEARCH LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MARINE UK OFFICE LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-06-06 | |
PAGMAT UK LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
TBU8 LIMITED | Company Secretary | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LX INNOVATION LTD. | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
AVENTYN UK LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
CLEVEDON CAPITAL PARTNERS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-06-12 | Active | |
FAIRWARNING SOFTWARE LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
TBU6 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TBU7 LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
TBU5 LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
FUSIONGROVE LTD. | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
CLASS MOVIES LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
ARCHIMEDES PHARMA UK LIMITED | Director | 2014-08-05 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Director | 2014-08-05 | CURRENT | 1989-03-13 | Active | |
STRAKAN INTERNATIONAL S.A. | Director | 2011-11-30 | CURRENT | 2011-09-30 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2007-04-17 | CURRENT | 1996-12-31 | Active | |
BUSTAN INVESTMENTS LIMITED | Director | 2007-03-16 | CURRENT | 1986-06-24 | Active | |
STRAKAN INTERNATIONAL S.A. | Director | 2016-03-23 | CURRENT | 2011-09-30 | Active | |
ARCHIMEDES PHARMA UK LIMITED | Director | 2014-08-05 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Director | 2014-08-05 | CURRENT | 1989-03-13 | Active | |
KYOWA KIRIN INTERNATIONAL PLC | Director | 2011-07-07 | CURRENT | 1999-08-10 | Active | |
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2008-12-31 | CURRENT | 1996-12-31 | Active | |
ARCHIMEDES PHARMA UK LIMITED | Director | 2014-08-05 | CURRENT | 1990-08-14 | Active | |
KYOWA KIRIN SERVICES LTD | Director | 2014-08-05 | CURRENT | 1989-03-13 | Active | |
STRAKAN INTERNATIONAL S.A. | Director | 2011-11-30 | CURRENT | 2011-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Alan Fernie King on 2021-09-10 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-09-10 GBP 0.01 | |
CAP-SS | Solvency Statement dated 02/08/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Roswitha Reisinger on 2020-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIRTH MCLEAN | |
AP01 | DIRECTOR APPOINTED ALAN FERNIE KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY THOMAS STRATFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 542809.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 542809.31 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | Statement by Directors | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 542809.31 | |
SH19 | Statement of capital on 2015-04-29 GBP 542,809.31 | |
CAP-SS | Solvency Statement dated 27/04/15 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/15 FROM 250 South Oak Way Green Park Reading RG2 6UG | |
AP04 | Appointment of Mcs Formations Limited as company secretary on 2015-02-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIRTH MCLEAN / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARRY STRATFORD / 01/02/2015 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 542809.31 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS HARRY STRATFORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW FIRTH MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALLAN MARK WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALISBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BUCHALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORAN ANDO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICK SPORK | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 542809.31 | |
AR01 | 09/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KANOVSKY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GORDON ROTHWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CAMERON SALISBURY | |
RES01 | 09/11/2011 | |
AR01 | 09/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION SUB-DIVISION 09/11/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH SHUKLA | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 542809.31000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/12/2010 | |
AR01 | 09/12/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SANFORD LEFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURTON | |
MISC | SECTION 519 | |
SH01 | 08/07/10 STATEMENT OF CAPITAL GBP 493336.82 | |
AP03 | SECRETARY APPOINTED MR STEPHEN KANOVSKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES MARCHETTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GORAN ALBERT TORSTENSSON ANDO | |
SH02 | SUB-DIVISION 23/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHALMI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHALMI | |
AP01 | DIRECTOR APPOINTED MR ULRICK SPORK | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BUCHALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK | |
SH02 | SUB-DIVISION 23/02/10 | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 314311.94 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE CLARK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE SOUZA | |
AP01 | DIRECTOR APPOINTED MR PIYUSH LALIT SHUKLA | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES COSGRAVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/11/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/11/2008 | |
RES04 | GBP NC 1040033/1440032.26 21/11/2008 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIMEDES PHARMA LIMITED
ARCHIMEDES PHARMA LIMITED owns 2 domain names.
pecfent.co.uk archimedes-momentum.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCHIMEDES PHARMA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29399900 | Vegetable alkaloids, natural or reproduced by synthesis, and their salts, ethers, esters and other derivatives (excl. alkaloids of opium, alkaloids of cinchons, theophylline, aminophylline "theophylline-ethylenediamine" alkaloids of rye ergot and their salts and derivatives, cocaine, ecgonine, levometamfetamine, metamfetamine "INN", metamfetamine racemate, and salts, esters and other derivatives thereof caffeine and ephedrines, and their salts) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
70109079 | Bottles, flasks, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of pharmaceutical products, of a nominal capacity of <= 0,055 l (excl. ampoules, containers made from tubing, glass inners for containers, with vacuum insulation) | |||
96161090 | Mounts and heads for scent sprays and similar toilet sprays | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
48025400 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s. | |||
48025400 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in rolls or in square or rectangular sheets, of any size, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, weighing < 40 g/m², n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
29280090 | Organic derivatives of hydrazine or of hydroxylamine (excl. N,N-bis"2-methoxyethyl"hydroxylamine) | |||
29280090 | Organic derivatives of hydrazine or of hydroxylamine (excl. N,N-bis"2-methoxyethyl"hydroxylamine) | |||
29280090 | Organic derivatives of hydrazine or of hydroxylamine (excl. N,N-bis"2-methoxyethyl"hydroxylamine) | |||
90278091 | Non-electronic viscometers, porosimeters and expansion meters | |||
84223000 | Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages | |||
28530010 | Distilled and conductivity water and water of similar purity | |||
30044000 | ||||
28530010 | Distilled and conductivity water and water of similar purity | |||
30044000 | ||||
28530010 | Distilled and conductivity water and water of similar purity |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |