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 - LONDON

This company is listed in the following categories:
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)
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

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