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Nom

Kyowa Kirin Services LTD

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 02360391 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Archimedes Development Limited
  • West Pharmaceutical Services Drug Delivery & Clinical Research Centre Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kyowa Kirin International Plc Status: Active Notified: 30/11/2017 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-flag GB Archimedes Pharma Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 05308647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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: 17/02/2015 Role: Secretary
    Morgan, Jeremy Lewis Marlow, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1963 Occupation: General Manager - Pharmaceuticals/biotec, General Manager - Pharmaceuticals/biotech 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

    Companies Controlled by This Company (3)

    gb-flag GB Kyowa Kirin Limited Status: Active Notified: 01/01/2018 Companies House Number: 03504711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kyowa Kirin International HO Ldco LTD Status: Ceased Notified: 09/11/2022 Ceased: 24/07/2023 Companies House Number: 14473663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kyowa Kirin Pharmaceutical Development Limited Status: Ceased Notified: 01/01/2018 Ceased: 19/12/2019 Companies House Number: 03297935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors