Kyowa Kirin Pharmaceutical Development Limited (Companies House Registration Number 03297935) is a private limited company legally formed on 1996-12-31 originating in England. This enterprise is located at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Changed on 2016-04-18, the previous name the company used was Strakan Pharmaceuticals Limited. Kyowa Kirin Pharmaceutical Development Limited is operating under SIC: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name Kyowa Kirin Pharmaceutical Development Limited
Number 03297935
Date of Incorporation: Tuesday 31st December 1996
End of financial year: 31 December
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 3 directors that can be found in this company, we can name: Jeremy M. (appointed on 22 February 2023), Antrinkos A. (appointment date: 28 September 2020), Roswitha R. (appointed on 22 April 2020). The official register lists 3 persons of significant control, namely: Kyowa Kirin International Plc can be reached at Galabank Business Park, TD1 1QH Galashiels. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kyowa Kirin Services Ltd can be reached at 143-149 Fenchurch Street, EC3M 6BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kyowa Kirin International Plc can be reached at Galabank Business Park, TD1 1QH Galashiels. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Kyowa Kirin International Plc
19 December 2019
Address Galabank Business Park, Galashiels, TD1 1QH, Scotland
Legal authority Scotland
Legal form Public Limited Company
Country registered Scotland
Place registered Register Of Companies (Scotland)
Registration number Sc198780
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kyowa Kirin Services Ltd
1 January 2018 - 19 December 2019
Address 1st Floor Sackville House 143-149 Fenchurch Street, London, EC3M 6BN
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Registrar If Companies (England And Wales)
Registration number 02360391
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kyowa Kirin International Plc
6 April 2016 - 1 January 2018
Address Galabank Business Park, Galashiels, TD1 1QH, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc198780
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2021
filed on: 5th, October 2022 | accounts
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