KYOWA KIRIN SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
KYOWA KIRIN SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYOWA KIRIN SERVICES LTD was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360391. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOWA KIRIN SERVICES LTD was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360391. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOWA KIRIN SERVICES LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARCHIMEDES DEVELOPMENT LIMITED (until 29/12/2017)
ARCHIMEDES DEVELOPMENT LIMITED (until 29/12/2017)
WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED (until 04/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MCS FORMATIONS LIMITED | Corporate Secretary | 2015-02-17 | CURRENT | ||
MR JEREMY MORGAN | Jun 1963 | British | Director | 2023-02-22 | CURRENT |
DR ROSWITHA REISINGER | May 1970 | Austrian | Director | 2020-04-22 | CURRENT |
ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2020-09-28 | CURRENT |
MR MICHAEL ROGER SIDNEY PERELMAN | Mar 1952 | British | Director | 2010-09-30 UNTIL 2013-12-19 | RESIGNED |
MR CHARLES MARCHETTI | Apr 1951 | British | Secretary | 2005-02-17 UNTIL 2010-09-30 | RESIGNED |
DR BRUCE MORRA | Jul 1954 | American | Director | 2003-05-28 UNTIL 2004-12-31 | RESIGNED |
WILLIAM G LITTLE | Oct 1942 | American | Director | 1998-10-16 UNTIL 2003-03-31 | RESIGNED |
WILLIAM LITTLER | Dec 1942 | British | Director | 1999-10-29 UNTIL 2005-02-09 | RESIGNED |
MR CHARLES MARCHETTI | Apr 1951 | British | Director | 2005-02-17 UNTIL 2010-09-30 | RESIGNED |
MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Director | 2014-08-05 UNTIL 2020-04-22 | RESIGNED |
JERRY E DORSEY | Oct 1944 | American | Director | 1998-03-31 UNTIL 1999-10-29 | RESIGNED |
DONALD EUGENE MOREL | Aug 1957 | Us Citizen | Director | 1994-09-20 UNTIL 2005-02-09 | RESIGNED |
MR MICHAEL ROGER SIDNEY PERELMAN | Secretary | 2012-09-21 UNTIL 2013-12-19 | RESIGNED | ||
WILLIAM LITTLER | Dec 1942 | British | Secretary | 1999-10-29 UNTIL 2002-05-01 | RESIGNED |
MR STEPHEN KANOVSKY | Secretary | 2010-09-30 UNTIL 2012-09-21 | RESIGNED | ||
MR STEPHEN KANOVSKY | Secretary | 2010-09-30 UNTIL 2012-09-21 | RESIGNED | ||
CHRISTINE JOY FOX | British | Secretary | 1996-03-18 UNTIL 1999-10-29 | RESIGNED | |
JANE LOUISE GRAVER | British | Secretary | 2002-05-01 UNTIL 2005-02-09 | RESIGNED | |
PROFESSOR STANLEY STEWART DAVIS | Dec 1942 | British | Secretary | RESIGNED | |
TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED | Corporate Director | 1992-03-19 UNTIL 1994-09-20 | RESIGNED | ||
CHARLES AUGUSTINE REINHART | Jun 1960 | United States | Director | 2011-09-23 UNTIL 2014-08-05 | RESIGNED |
PROFESSOR LISBETH ILLUM | Mar 1947 | Danish | Director | RESIGNED | |
MR NICHOLAS GORDON ROTHWELL | Jan 1954 | British | Director | 2012-03-26 UNTIL 2014-08-05 | RESIGNED |
DR HARRY THOMAS STRATFORD | Nov 1970 | British | Director | 2014-08-05 UNTIL 2019-03-31 | RESIGNED |
ALAN FERNIE KING | Aug 1973 | British | Director | 2020-04-22 UNTIL 2023-08-01 | RESIGNED |
GORDON DOUGLAS DEAN | Jun 1937 | British | Director | 1991-08-02 UNTIL 1992-03-19 | RESIGNED |
JOHN ROBERT GAILEY III | Dec 1954 | American | Director | 1998-03-31 UNTIL 1998-10-15 | RESIGNED |
DR NIDAL FARRAJ | Sep 1957 | Jordanian | Director | RESIGNED | |
STEVEN A ELLERS | Dec 1950 | Us Citizen | Director | 1998-10-16 UNTIL 2005-02-09 | RESIGNED |
TIMOTHY WILLIAM WATTS | Jul 1957 | British | Director | 2008-10-01 UNTIL 2011-09-22 | RESIGNED |
MR RICHARD ANTHONY DE SOUZA | Oct 1952 | British | Director | 2005-02-17 UNTIL 2009-12-03 | RESIGNED |
PROFESSOR STANLEY STEWART DAVIS | Dec 1942 | British | Director | 1991-09-01 UNTIL 2003-03-31 | RESIGNED |
MR MICHAEL LESLIE CLARK | Jul 1963 | British | Director | 2005-02-17 UNTIL 2011-01-31 | RESIGNED |
MR JEFFREY H BUCHALTER | Jul 1957 | American | Director | 2011-02-01 UNTIL 2012-03-26 | RESIGNED |
MR JEFFREY H BUCHALTER | Jul 1957 | American | Director | 2012-06-01 UNTIL 2014-08-05 | RESIGNED |
MR ALLAN MARK WATSON | Jan 1967 | British | Director | 2014-08-05 UNTIL 2020-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyowa Kirin International Plc | 2017-11-30 | Galashiels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Archimedes Pharma Limited | 2016-04-06 - 2017-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |