KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297935. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED was incorporated 27 years ago on 31/12/1996 and has the registered number: 03297935. The accounts status is FULL and accounts are next due on 30/09/2024.
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED - 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:
STRAKAN PHARMACEUTICALS LIMITED (until 18/04/2016)
STRAKAN PHARMACEUTICALS LIMITED (until 18/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Director | 2007-04-17 | CURRENT |
DR HARRY THOMAS STRATFORD | Nov 1970 | British | Director | 2008-12-31 | CURRENT |
MR ALLAN MARK WATSON | Jan 1967 | British | Director | 2009-09-09 | CURRENT |
MCS FORMATIONS LIMITED | Corporate Secretary | 2013-10-17 | CURRENT | ||
MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Director | 1997-12-02 UNTIL 2003-02-28 | RESIGNED |
MRS SUSAN ANNE GODFREY | May 1964 | British | Secretary | 1996-12-31 UNTIL 2012-03-15 | RESIGNED |
MRS PATRICIA MARY BYRNE | May 1947 | Secretary | 1997-03-25 UNTIL 2004-03-31 | RESIGNED | |
MRS IRYNA VALE | Secretary | 2012-06-27 UNTIL 2013-10-17 | RESIGNED | ||
DR HARRY THOMAS STRATFORD | Nov 1970 | British | Director | 2000-05-25 UNTIL 2008-06-30 | RESIGNED |
CAROLINE ANNE STRATFORD | May 1949 | British | Director | 1997-07-04 UNTIL 2000-05-25 | RESIGNED |
DR MICHAEL DAVID COURTNEY SCALES | Jan 1952 | British | Director | 2001-02-01 UNTIL 2001-10-31 | RESIGNED |
GRAHAM KEITH AUSTEN REYNOLDS | Aug 1953 | British | Director | 1999-12-20 UNTIL 2000-01-30 | RESIGNED |
HARRY THOMAS STRATFORD | Jan 1948 | British | Director | 1997-07-04 UNTIL 2008-07-07 | RESIGNED |
MR JOSEPH WILSON TOTTEN | Apr 1955 | British | Director | 2009-09-09 UNTIL 2010-09-06 | RESIGNED |
JANE ANN VICKERS | May 1957 | British | Director | 1997-03-25 UNTIL 1998-03-27 | RESIGNED |
MRS EVELYN ISOBEL WATSON | Apr 1961 | British | Director | 2010-03-09 UNTIL 2016-05-09 | RESIGNED |
JANE ANN VICKERS | May 1957 | British | Director | 1998-09-28 UNTIL 2005-12-15 | RESIGNED |
PAUL MAURICE GARVEY | Oct 1952 | Irish | Director | 2007-04-16 UNTIL 2009-08-11 | RESIGNED |
JANET CLARKE | Feb 1952 | British | Director | 1997-03-25 UNTIL 2010-07-18 | RESIGNED |
CLIVE JOHN COLLINS | Jul 1943 | British | Director | 1997-12-02 UNTIL 2002-08-06 | RESIGNED |
JOHN FLETCHER | Mar 1949 | British | Director | 1998-03-27 UNTIL 2000-09-30 | RESIGNED |
MR DEREK RICHARD GRAY | Jun 1933 | British | Director | 1996-12-31 UNTIL 2004-09-15 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2004-07-08 UNTIL 2007-06-29 | RESIGNED |
DAVID MUIR LAWRENCE | Jan 1963 | British | Director | 2001-04-06 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyowa Kirin International Plc | 2019-12-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Kyowa Kirin Services Ltd | 2018-01-01 - 2019-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Kyowa Kirin International Plc | 2016-04-06 - 2018-01-01 | Ownership of shares 50 to 75 percent |