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 - 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:
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
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
Kyowa Kirin International Plc 2016-04-06 - 2018-01-01 Ownership of shares 50 to 75 percent

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