KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
Overview
| Company Name | KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03297935 |
| 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 PHARMACEUTICAL DEVELOPMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED 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 PHARMACEUTICAL DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAKAN PHARMACEUTICALS LIMITED | Dec 31, 1996 | Dec 31, 1996 |
What are the latest accounts for KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED?
| 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 PHARMACEUTICAL DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jeremy Lewis Morgan on Aug 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Antrinkos Andrew Aristidou 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 | ||
Director's details changed for Dr Roswitha Reisinger on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2021 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 | 30 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Roswitha Reisinger on Dec 10, 2020 | 2 pages | CH01 | ||
Appointment of Antrinkos Andrew Aristidou as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Termination of appointment of Andrew Firth Mclean as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Allan Mark Watson as a director on Apr 22, 2020 | 1 pages | TM01 | ||
Appointment of Dr Roswitha Reisinger as a director on Apr 22, 2020 | 2 pages | AP01 | ||
Appointment of Alan Fernie King as a director on Apr 22, 2020 | 2 pages | AP01 | ||
Who are the officers of KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED?
| 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, United Kingdom | United Kingdom | British | President | 308696230001 | ||||||||
| 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 | ||||||||
| BYRNE, Patricia Mary | Secretary | Vine Cottage Fullerton SP11 7LA Andover Hampshire | British | 53396320001 | ||||||||||
| GODFREY, Susan Anne | Secretary | 13 Berry Way WD3 7EU Rickmansworth Hertfordshire | British | 39979470005 | ||||||||||
| VALE, Iryna | Secretary | Old Marylebone Road NW1 5QT London 235 United Kingdom | 170196170001 | |||||||||||
| CLARKE, Janet | Director | Vine Cottage Orange Lane Over Wallop SO20 8JB Stockbridge Hampshire | United Kingdom | British | Accountant | 14380770002 | ||||||||
| COLLINS, Clive John | Director | 9 Chanctonbury Close BN16 2JB Rustington West Sussex | British | Director Of Regulatory Affairs | 55993310001 | |||||||||
| FLETCHER, John | Director | Forge House King Street, Odiham RG29 1NL Hook Hampshire | British | Corporate Communications Direc | 91394080001 | |||||||||
| GARDNER, Adrian David Edmund | Director | Lytton Lodge Codicote SG4 8WT Hitchin Hertfordshire | United Kingdom | British | Director | 82248570001 | ||||||||
| GARVEY, Paul Maurice | Director | 3 Queen Street TD1 1QH Galashiels Borders Region | Irish | Cfo | 122780350001 | |||||||||
| GRAY, Derek Richard | Director | 17 Moor Lane WD3 1LE Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 2045910001 | ||||||||
| KING, Alan Fernie | Director | Galabank Business Park TD1 1QH Galashiels Kyowa Kirin Ltd United Kingdom | United Kingdom | British | Accountant | 269234670001 | ||||||||
| LAWRENCE, David Muir | Director | 11 Cornwall Grove Chiswick W4 2LB London | British | Accountant | 75676580001 | |||||||||
| MCLEAN, Andrew Firth | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | Scotland | British | General Counsel | 55993260006 | ||||||||
| MCLEAN, Andrew Firth | Director | Fansloanend House TD4 6BD Earlston Berwickshire | Scotland | British | Solicitor | 55993260005 | ||||||||
| REYNOLDS, Graham Keith Austen | Director | 34 Cornes Close SO22 5DS Winchester Hampshire | British | Director | 67674370002 | |||||||||
| SCALES, Michael David Courtney, Dr | Director | Field Cottage Fairmile RG9 2JY Henley On Thames Oxfordshire | British | Scientist | 109776920001 | |||||||||
| STRATFORD, Caroline Anne | Director | Brunswickhill Abbotsford Road TD1 3NN Galashiels Selkirkshire | British | Consultant | 53419860002 | |||||||||
| STRATFORD, Harry Thomas, Dr | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | United Kingdom | British | Director | 291467030001 | ||||||||
| STRATFORD, Harry Thomas, Dr | Director | Allanbank Barr Road TD1 3HX Galashiels Selkirkshire | British | Business Development | 70416400001 | |||||||||
| STRATFORD, Harry Thomas | Director | The Laws House TD11 3LU Duns Berwickshire | United Kingdom | British | Consultant | 125826470001 | ||||||||
| TOTTEN, Joseph Wilson | Director | Galabank Business Park, Queen Street TD1 1QH Galashiels 3 Selkirkshire | Scotland | British | Ceo | 146173200001 | ||||||||
| VICKERS, Jane Ann | Director | Ednam West Mill Ednam TD5 7QL Kelso Roxburghshire | Scotland | British | Consultant | 47055130002 | ||||||||
| VICKERS, Jane Ann | Director | Riverside Cottage Newton Toney SP4 0HA Salisbury Wiltshire | British | Director Of Project Managment | 47055130001 | |||||||||
| WATSON, Allan Mark | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | Scotland | British | Cfo | 189956550001 | ||||||||
| WATSON, Evelyn Isobel | Director | Old Marylebone Road NW1 5QT London 235 United Kingdom | United Kingdom | British | Director | 150246850001 |
Who are the persons with significant control of KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kyowa Kirin International Plc | Dec 19, 2019 | Galabank Business Park TD1 1QH Galashiels Scotland | No | ||||||||||
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Natures of Control
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| Kyowa Kirin Services Ltd | Jan 01, 2018 | 143-149 Fenchurch Street EC3M 6BN London 1st Floor Sackville House | Yes | ||||||||||
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Natures of Control
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| Kyowa Kirin International Plc | Apr 06, 2016 | Galabank Business Park TD1 1QH Galashiels Scotland | 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