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Nom	Kyowa Kirin Pharmaceutical Development Limited
Adresse	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03297935 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Strakan Pharmaceuticals Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Kyowa Kirin International Plc Status: Active Notified: 19/12/2019 Companies House Number: Sc198780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kyowa Kirin International Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: Sc198780 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Kyowa Kirin Services Ltd Status: Ceased Notified: 01/01/2018 Ceased: 19/12/2019 Companies House Number: 02360391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aristidou, Antrinkos Andrew 143-149 Fenchurch Street, London, England Status: Active Notified: 28/09/2020 Date of Birth: 06/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 17/10/2013 Role: Secretary

Morgan, Jeremy Lewis Marlow, Buckinghamshire,, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 06/1963 Occupation: General Manager - Pharmaceuticals/biotec Role: Director Country of Residence: United Kingdom Nationality: British

Reisinger, Roswitha 143-149 Fenchurch Street, London, England Status: Active Notified: 22/04/2020 Date of Birth: 05/1970 Occupation: General Counsel And Chief Compliance Off Role: Director Country of Residence: United Kingdom Nationality: Austrian

Gardner, Adrian David Edmund Codicote, Hitchin Status: Ceased Notified: 08/07/2004 Ceased: 29/06/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kyowa Kirin Pharmaceutical Development Limited

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Persons with Significant Control (3)

Officers (5)