KYOWA KIRIN INTERNATIONAL PLC -


Company Profile Company Filings

Overview

KYOWA KIRIN INTERNATIONAL PLC is a Public Limited Company from and has the status: Active.
KYOWA KIRIN INTERNATIONAL PLC was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198780. The accounts status is FULL and accounts are next due on 30/06/2024.

KYOWA KIRIN INTERNATIONAL PLC -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

GALABANK BUSINESS PARK
TD1 1QH

This Company Originates in : United Kingdom
Previous trading names include:
PROSTRAKAN GROUP PLC (until 22/02/2016)
STRAKAN GROUP LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSWITHA REISINGER Secretary 2020-03-24 CURRENT
MR PAUL RUTHERFORD CARTER Jul 1960 British Director 2023-04-01 CURRENT
DR DAVID RAYMOND EBSWORTH Jul 1954 British Director 2017-04-01 CURRENT
MR ANTRINKOS ANDREW ARISTIDOU Jun 1968 British Director 2020-12-01 CURRENT
MR YOSHIHIRO FURUYA Dec 1969 Japanese Director 2020-03-24 CURRENT
DAISUKE KUNII Mar 1978 Japanese Director 2024-01-19 CURRENT
MR JEREMY MORGAN Jun 1963 British Director 2023-01-03 CURRENT
DR ABDUL HAFEEZ MULLICK May 1967 British Director 2023-03-24 CURRENT
DR GERALD HEINZ MOELLER Dec 1943 German Director 2000-08-18 UNTIL 2002-03-21 RESIGNED
KAZUYOSHI TACHIBANA Jan 1956 Japanese Director 2011-04-21 UNTIL 2012-03-07 RESIGNED
TOMOHIRO SUDO Jan 1968 Japanese Director 2016-12-16 UNTIL 2020-03-24 RESIGNED
TOSHIO SUDA Dec 1969 Japanese Director 2019-01-28 UNTIL 2020-03-24 RESIGNED
HARRY THOMAS STRATFORD Jan 1948 British Director 2000-01-20 UNTIL 2007-12-06 RESIGNED
DR HARRY THOMAS STRATFORD Nov 1970 British Director 2011-07-07 UNTIL 2019-01-28 RESIGNED
PAUL MAURICE GARVEY Oct 1952 Irish Director 2007-04-16 UNTIL 2009-08-11 RESIGNED
WILLIAM JAMES O'SHEA Oct 1949 British Director 2014-01-01 UNTIL 2017-04-01 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 2001-07-17 UNTIL 2004-07-08 RESIGNED
DR SIMON TURTON Jun 1967 British Director 2007-06-25 UNTIL 2011-04-21 RESIGNED
DR TOSHIFUMI MIKAYAMA Jul 1957 Japanese Director 2012-03-07 UNTIL 2023-03-24 RESIGNED
NICHOLAS LOWCOCK Dec 1963 British Director 2001-04-25 UNTIL 2007-06-25 RESIGNED
JEAN-FRANCOIS LABBE Mar 1950 French Director 2004-03-10 UNTIL 2005-01-31 RESIGNED
IAN FLETCHER KENT Mar 1944 British Director 2000-02-16 UNTIL 2000-05-31 RESIGNED
PROFESSOR JOHN ANTHONY KANIS Sep 1944 British Director 2000-01-20 UNTIL 2005-03-23 RESIGNED
DR WILLIAM JOHN JENKINS Aug 1947 British Director 2001-04-25 UNTIL 2005-03-23 RESIGNED
DR FRANCESCO GRANATA Oct 1950 Italian Director 2017-04-01 UNTIL 2023-03-31 RESIGNED
MR DEREK RICHARD GRAY Jun 1933 British Director 2000-01-20 UNTIL 2001-12-19 RESIGNED
ABDUL HAFEEZ MULLICK May 1967 British Director 2019-01-28 UNTIL 2023-01-03 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Secretary 1999-08-10 UNTIL 2000-01-20 RESIGNED
MR ANDREW FIRTH MCLEAN Aug 1965 British Secretary 2000-01-20 UNTIL 2020-03-24 RESIGNED
WALTER BLAKE Aug 1970 British Director 1999-08-10 UNTIL 2000-01-20 RESIGNED
YASUO FUJII May 1964 Japanese Director 2015-09-23 UNTIL 2016-09-20 RESIGNED
MR HIROHISA FUJII Feb 1970 Japanese Director 2020-03-24 UNTIL 2023-12-31 RESIGNED
ANDREW JOHN FRASER Dec 1966 British Director 2004-09-15 UNTIL 2005-03-23 RESIGNED
GEORGE GASPARD FILLIAS Sep 1947 French Director 2004-12-08 UNTIL 2005-03-18 RESIGNED
DR FRANCIS JAMES THOMAS FILDES May 1944 British Director 2003-01-30 UNTIL 2011-04-21 RESIGNED
KYOSUKE DOI Jan 1962 Japanese Director 2014-09-10 UNTIL 2019-01-28 RESIGNED
MR JAMES COOK May 1947 British Director 2000-02-16 UNTIL 2001-06-30 RESIGNED
CLAUS HENRIK CHRISTIANSEN Jul 1942 Danish Director 2000-01-20 UNTIL 2001-12-19 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2005-07-01 UNTIL 2011-04-21 RESIGNED
DR JOHN ROBERT BROWN Mar 1955 British Director 2014-01-01 UNTIL 2017-04-01 RESIGNED
DR WILSON TOTTEN Apr 1955 British Director 2004-09-15 UNTIL 2010-09-06 RESIGNED
PROFESSOR ROLAND BARON Nov 1944 French Director 2004-09-15 UNTIL 2005-12-29 RESIGNED
DR MICHAEL JOHN ASBURY May 1943 British Director 2005-03-02 UNTIL 2013-12-18 RESIGNED
MR PETER VANCE ALLEN Mar 1956 British Director 2005-01-01 UNTIL 2013-12-18 RESIGNED
MR MICHAEL ANDREW BENNETT Mar 1965 British Director 2000-02-16 UNTIL 2006-05-10 RESIGNED
MR ADRIAN DAVID EDMUND GARDNER May 1962 British Director 2002-05-23 UNTIL 2007-06-29 RESIGNED
YASUO FUJII May 1964 Japanese Director 2012-09-12 UNTIL 2014-09-10 RESIGNED
MR ALAN KEITH WALKER Oct 1944 British Director 2006-01-24 UNTIL 2008-01-28 RESIGNED
JONATHAN ROSS GOODMAN Aug 1967 Canadian Director 2011-01-12 UNTIL 2011-05-17 RESIGNED
DR SIMON TURTON Jun 1967 British Director 2004-09-15 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kyowa Kirin Co., Ltd. 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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