KYOWA KIRIN SERVICES LTD
Overview
| Company Name | KYOWA KIRIN SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02360391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KYOWA KIRIN SERVICES LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is KYOWA KIRIN SERVICES LTD located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYOWA KIRIN SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ARCHIMEDES DEVELOPMENT LIMITED | Mar 04, 2005 | Mar 04, 2005 |
| WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED | Mar 04, 1999 | Mar 04, 1999 |
| DANBIOSYST UK LIMITED | Mar 13, 1989 | Mar 13, 1989 |
What are the latest accounts for KYOWA KIRIN SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KYOWA KIRIN SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for KYOWA KIRIN SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Lewis Morgan on Feb 20, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Statement of capital on Dec 08, 2023
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Alan Fernie King as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Lewis Morgan as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Antrinkos Andrew Aristidou on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Roswitha Reisinger on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Fernie King on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Fernie King on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Roswitha Reisinger on Jan 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Fernie King on Sep 10, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Jul 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Roswitha Reisinger on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of KYOWA KIRIN SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCS FORMATIONS LIMITED | Secretary | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England |
| 146148580001 | ||||||||||
| ARISTIDOU, Antrinkos Andrew | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | British | Chief Financial Officer | 277194900001 | ||||||||
| MORGAN, Jeremy Lewis | Director | Fieldhouse Lane SL7 1HZ Marlow 2 Globeside Buckinghamshire England | United Kingdom | British | General Manager - Pharmaceuticals/Biotech | 283850030001 | ||||||||
| REISINGER, Roswitha, Dr | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | Austrian | General Counsel And Chief Compliance Officer | 269234460003 | ||||||||
| DAVIS, Stanley Stewart, Professor | Secretary | 19 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire | British | 2320180001 | ||||||||||
| FOX, Christine Joy | Secretary | Gladstone House 22 South Street Melbourne DE73 1GB Derby | British | Accountant | 47140430001 | |||||||||
| GRAVER, Jane Louise | Secretary | 9 Wren Court Sawley NG10 3AG Nottingham | British | Vice President Finance & Admin | 81940800002 | |||||||||
| KANOVSKY, Stephen | Secretary | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | 154562970001 | |||||||||||
| KANOVSKY, Stephen | Secretary | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | 154563000001 | |||||||||||
| LITTLER, William | Secretary | Pastures View Stathern Road, Eastwell LE14 4EN Melton Mowbray Leicestershire | British | V P Finance Europe | 67337270001 | |||||||||
| MARCHETTI, Charles | Secretary | Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | British | Cfo | 116948800001 | |||||||||
| PERELMAN, Michael Roger Sidney | Secretary | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | 172420910001 | |||||||||||
| BUCHALTER, Jeffrey H | Director | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | United States | American | Director | 201597370001 | ||||||||
| BUCHALTER, Jeffrey H | Director | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | United States | American | Company Director | 201597370001 | ||||||||
| CLARK, Michael Leslie | Director | Albert Einstein Centre Nottingham Science & Tech Park NG7 2TN University Boulevard Nottingham | England | British | Marketing Director | 151060890001 | ||||||||
| DAVIS, Stanley Stewart, Professor | Director | 19 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire | United Kingdom | British | Professor Of Pharmacy | 2320180001 | ||||||||
| DE SOUZA, Richard Anthony | Director | Albert Einstein Centre Nottingham Science & Technology Pk NG7 2TN Nottingham Nottinghamshire | United Kingdom | British | Ceo | 116038390001 | ||||||||
| DEAN, Gordon Douglas | Director | 10 Honeywood House 28 Alington Road BH14 8LZ Poole Dorset | England | British | Company Director | 89496210001 | ||||||||
| DORSEY, Jerry E | Director | 30 Fox Ridge Drive 19355 Malvern Pennsylvania Chester County Usa | American | Executive | 57983160001 | |||||||||
| ELLERS, Steven A | Director | 529 Riverview Road 19081 Swarthmore Pennsylvania Usa | Us Citizen | Executive | 60961780001 | |||||||||
| FARRAJ, Nidal, Dr | Director | 40 Studland Way NG2 7TS West Bridgford Nottingham | Jordanian | Doctor Of Pharmacy | 11233940002 | |||||||||
| GAILEY III, John Robert | Director | 22 Treemont Drive Malvern Pa 19355 Usa | Usa | American | Attorney | 33596000003 | ||||||||
| ILLUM, Lisbeth, Professor | Director | 19 Cavendish Crescent North The Park NG7 1BA Nottingham Nottinghamshire | United Kingdom | Danish | Doctor Of Pharmacy | 2320190001 | ||||||||
| KING, Alan Fernie | Director | Galabank Business Park TD1 1QH Galashiels Kyowa Kirin Ltd United Kingdom | United Kingdom | British | Accountant | 269234670001 | ||||||||
| LITTLE, William G | Director | 507 Van Lears Run 19085 Villanova Pennsylvania Usa | American | Executive | 60961770001 | |||||||||
| LITTLER, William | Director | Pastures View Stathern Road, Eastwell LE14 4EN Melton Mowbray Leicestershire | British | Snr Vp Hr & Mis | 67337270001 | |||||||||
| MARCHETTI, Charles | Director | Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | England | British | Cfo | 116948800001 | ||||||||
| MCLEAN, Andrew Firth | Director | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | Scotland | British | General Counsel | 55993260006 | ||||||||
| MOREL, Donald Eugene | Director | 76 Turkey Lane 18925 Furlong Pennsylvania Usa | Us Citizen | Ceo | 41389980001 | |||||||||
| MORRA, Bruce, Dr | Director | 51 Spring House Lane Basking Ridge Somerset County N.J. 07920 Usa | American | President Drug Delivery | 90356190001 | |||||||||
| PERELMAN, Michael Roger Sidney | Director | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | Usa | British | Director | 154597080001 | ||||||||
| REINHART, Charles Augustine | Director | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | Usa | United States | Chief Financial Officer | 163730880001 | ||||||||
| ROTHWELL, Nicholas Gordon | Director | Albert Einstein Centre Nottingham Science And NG7 2TN Technology Park Nottingham | Usa | British | Vice President | 184067680001 | ||||||||
| STRATFORD, Harry Thomas, Dr | Director | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | United Kingdom | British | Director | 291467030001 | ||||||||
| WATSON, Allan Mark | Director | 143-149 Fenchurch Street EC3M 6BN London 1st Floor, Sackville House England | Scotland | British | Director | 189956550001 |
Who are the persons with significant control of KYOWA KIRIN SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kyowa Kirin International Plc | Nov 30, 2017 | TD1 1QH Galashiels Galabank Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Archimedes Pharma Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0