ARCHIMED LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Archimed Llp

ARCHIMED LLP was founded on 2010-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Archimed Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARCHIMED LLP

Legal Registered Office

1 More London Place
London
SE1 2AF
Other companies in WA16

Previous Names

VSH 2010 LLP

20/09/2010

Filing Information

Company Number		OC357523
Company ID Number		OC357523
Date formed		2010-08-31
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2022-08-21
Return next due		2023-09-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-19 16:01:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIMED LLP

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Companies with same name ARCHIMED LLP

The following companies were found which have the same name as ARCHIMED LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARCHIMED AS	Raschs vei 3 OSLO 1178	Active	Company formed on the 2015-06-03
ARCHIMED CAPITAL LIMITED	FIRST FLOOR 90 LONG ACRE 90 LONG ACRE LONDON WC2E 9RA	Dissolved	Company formed on the 2010-09-17
ARCHIMED CORPORATION INCORPORATED	Michigan	UNKNOWN
Archimed Construction LLC	Connecticut	Unknown
ARCHIMED HEALTH LIMITED	25 ECCLESTON PLACE LONDON SW1W 9NF	Active	Company formed on the 2024-01-23
ARCHIMED INFOGICIEL INC.	819 BORDUAS ST-JEAN CHRYSOSTOME Quebec G6Z2X1	Dissolved	Company formed on the 1994-06-15
ARCHIMED INC	Pennsylvannia	Unknown
ARCHIMED LABORATORIES CO., LTD	291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ	Active	Company formed on the 2015-06-26
ARCHIMED LLC	California	Unknown
ARCHIMED SERVICES LIMITED	COLWORTH SCIENCE PARK SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LQ	Dissolved	Company formed on the 2010-08-09
ARCHIMEDCONNECT LIMITED	275 NEW NORTH ROAD LONDON N1 7AA	Active	Company formed on the 2024-04-17
ARCHIMEDE LIMITED		Unknown	Company formed on the 2012-01-06
ARCHIMEDE USA INC.	430 NW 88TH STREET EL PORTAL FL 33150	Active	Company formed on the 2005-03-14
Archimède FX Inc.	805 av. Upper Lansdowne Westmount Quebec H3Y 1J9	Dissolved	Company formed on the 2017-09-11
ARCHIMEDE PIZZO FAMILY PARTNERS LP	California	Unknown
ARCHIMEDE SOCIAL LEAGUE	New Jersey	Unknown
ARCHIMEDE INTERNATIONAL INC	North Carolina	Unknown
ARCHIMEDE MIDDLE EAST INC	North Carolina	Unknown
ARCHIMEDE VENTURES INC	Massachusetts	Unknown
ARCHIMEDE LAND COMPANY	Pennsylvannia	Unknown

Company Officers of ARCHIMED LLP

Current Directors

Officer	Role	Date Appointed
CRAWFORD HEALTHCARE LIMITED	Limited Liability Partnership (LLP) Designated Member	2014-06-02
CRAWFORD WOUNDCARE LIMITED	Limited Liability Partnership (LLP) Designated Member	2013-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCHIMED CAPITAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-11-01	2013-12-04
ARCHIMED SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-11-01	2013-12-04
JOHN MICHAEL CAINES	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
PAUL JAMES DAVIS	Limited Liability Partnership (LLP) Designated Member	2010-11-01	2013-12-04
ROBERT BUCKLEY FIELD	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
GILLIAN GALLOWAY	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
WALTER GOLDSMITH	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
HYGEA VCT PLC	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
INSENSE LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-11-01	2013-12-04
JOHN BERNARD HAYSOM JACKSON	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
PETER STEPHEN KEROUPE KASSAPIAN	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
MICHAEL O'HIGGINS	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC	Limited Liability Partnership (LLP) Designated Member	2011-12-09	2013-12-04
ADAM JAYME MARIO RIBEIRO DOS SANTOS	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
JONATHAN SHEPARD	Limited Liability Partnership (LLP) Designated Member	2011-01-12	2013-12-04
JANE BROOKS	Limited Liability Partnership (LLP) Designated Member	2010-08-31	2010-11-01
VINCENT SYKES & HIGHAM LLP	Limited Liability Partnership (LLP) Designated Member	2010-08-31	2010-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		Voluntary liquidation. Notice of members return of final meeting
2024-05-22		Voluntary liquidation Statement of receipts and payments to 2024-03-29
2023-06-01		Registers moved to a SAIL address for limited liability partnership to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
2023-04-26		Liquidation. Voluntary determination
2023-04-19		Voluntary liquidation declaration of solvency
2023-04-19		Appointment of a voluntary liquidator
2023-02-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		Confirmation statement with no updates made up to 2022-08-21
2022-08-23	LLCS01	Confirmation statement with no updates made up to 2022-08-21
2022-01-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27	LLCS01	Confirmation statement with no updates made up to 2021-08-21
2021-06-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21	LLCS01	Confirmation statement with no updates made up to 2020-08-21
2019-09-02	LLCS01	Confirmation statement with no updates made up to 2019-08-21
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-13	LLAA01
2018-08-27	LLCS01	Confirmation statement with no updates made up to 2018-08-21
2018-06-30	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3575230003
2018-06-30	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3575230004
2017-08-21	LLCS01	Confirmation statement with no updates made up to 2017-08-21
2017-07-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-10-12	LLMR01	LLP Creation of charge with deed OC3575230004 on 2016-10-03
2016-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-05	LLCS01	Confirmation statement with no updates made up to 2016-08-31
2015-09-09	LLAR01	LLP Annual return made up to 2015-08-31
2015-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-16	LLMR04	LLP Statement of satisfaction of a charge / full OC3575230002
2015-03-12	LLMR01	LLP Creation of charge with deed OC3575230003 on 2015-03-09
2014-09-17	LLMR01	LLP Creation of charge with deed OC3575230002 on 2014-09-12
2014-09-09	LLAR01	LLP Annual return made up to 2014-08-31
2014-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-03	LLAP02	Limited liability partnership appointment of corporate member Crawford Healthcare Limited
2014-05-27	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2014-12-04 to 2014-03-31
2014-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 04/12/13
2014-04-01	LLPAUD	LLP. Resignation of auditor
2014-03-11	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2014-03-31 to 2013-12-04
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JONATHAN SHEPARD
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADAM RIBEIRO DOS SANTOS
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL O'HIGGINS
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PETER KASSAPIAN
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN JACKSON
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER INSENSE LIMITED
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HYGEA VCT PLC
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER WALTER GOLDSMITH
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GILLIAN GALLOWAY
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERT FIELD
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PAUL DAVIS
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN CAINES
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ARCHIMED SERVICES LIMITED
2013-12-13	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ARCHIMED CAPITAL LIMITED
2013-12-13	LLAP02	CORPORATE LLP MEMBER APPOINTED CRAWFORD WOUNDCARE LIMITED
2013-12-13	LLAD01	REGISTERED OFFICE CHANGED ON 13/12/2013 FROM COLWORTH SCIENCE PARK SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LQ
2013-12-13	LLAA01	CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-12-06	LLMR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-09-09	LLAR01	ANNUAL RETURN MADE UP TO 31/08/13
2012-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-09-07	LLAR01	ANNUAL RETURN MADE UP TO 31/08/12
2012-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-12-14	LLAP02	CORPORATE LLP MEMBER APPOINTED OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
2011-11-04	LLAP01	LLP MEMBER APPOINTED JOHN CAINES
2011-10-28	LLAP01	LLP MEMBER APPOINTED WALTER GOLDSMITH
2011-10-26	LLAR01	ANNUAL RETURN MADE UP TO 31/08/11
2011-10-26	LLAP02	CORPORATE LLP MEMBER APPOINTED HYGEA VCT PLC
2011-10-26	LLAP01	LLP MEMBER APPOINTED MR PETER STEPHEN KEROUPE KASSAPIAN
2011-10-26	LLAP01	LLP MEMBER APPOINTED ADAM JAYME MARIO RIBEIRO DOS SANTOS
2011-10-26	LLAP01	LLP MEMBER APPOINTED JOHN BERNARD HAYSOM JACKSON
2011-10-26	LLAP01	LLP MEMBER APPOINTED MICHAEL O'HIGGINS
2011-10-26	LLAP01	LLP MEMBER APPOINTED DR ROBERT FIELD
2011-10-26	LLAP01	LLP MEMBER APPOINTED JONATHAN SHEPARD
2011-10-26	LLAP01	LLP MEMBER APPOINTED GILLIAN GALLOWAY
2011-03-23	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-11-25	LLAD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4LN
2010-11-25	LLAA01	CURRSHO FROM 31/08/2011 TO 31/07/2011
2010-11-25	LLAP02	CORPORATE LLP MEMBER APPOINTED INSENSE LIMITED
2010-11-25	LLAP02	CORPORATE LLP MEMBER APPOINTED ARCHIMED SERVICES LIMITED
2010-11-25	LLAP02	CORPORATE LLP MEMBER APPOINTED ARCHIMED CAPITAL LIMITED
2010-11-25	LLAP01	LLP MEMBER APPOINTED PROFESSOR PAUL JAMES DAVIS
2010-11-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JANE BROOKS
2010-11-25	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VINCENT SYKES & HIGHAM LLP
2010-09-20	LLNM01	NAME CHANGED VSH 2010 LLP
2010-09-20	CERTNM	COMPANY NAME CHANGED VSH 2010 LLP CERTIFICATE ISSUED ON 20/09/10
2010-08-31	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ARCHIMED LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2023-04-12
Appointmen	2023-04-12
Resolution	2023-04-12

Fines / Sanctions

No fines or sanctions have been issued against ARCHIMED LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-03	Outstanding	MAHMUD KAMANI (AS SECURITY TRUSTEES)
	2015-03-09	Outstanding	HSBC BANK PLC
	2014-09-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2011-03-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-12-04

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 ARCHIMED LLP

Intangible Assets

Patents

We have not found any records of ARCHIMED LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHIMED LLP

Trademarks

Trademark applications by ARCHIMED LLP

ARCHIMED LLP is the for the trademark ARCHIMED ™ (77112454) through the USPTO on the 2007-02-21: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for ARCHIMED LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ARCHIMED LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHIMED LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARCHIMED LLP	Event Date	2023-04-12

Initiating party		Event Type	Appointmen
Defending party	ARCHIMED LLP	Event Date	2023-04-12
Name of Company: ARCHIMED LLP Company Number: OC357523 Nature of Business: Limited Liability Partnership Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members Date of App…

Initiating party		Event Type	Resolution
Defending party	ARCHIMED LLP	Event Date	2023-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHIMED LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHIMED LLP any grants or awards.

Ownership

We could not find any group structure information

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