KYOWA KIRIN SERVICES LTD
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 02360391
- Last Updated: 01 Mar 2024
Company Profile
KYOWA KIRIN SERVICES LTD was incorporated on Monday, March 13, 1989 as a Private Limited Company with registered address in LONDON. KYOWA KIRIN SERVICES LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 35 years 11 months and 10 days.
| Name | KYOWA KIRIN SERVICES LTD |
|---|---|
| Company number | 02360391 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kyowa Kirin International Plc TD1 1QH |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archimedes Pharma Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BL |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KYOWA KIRIN SERVICES LTD | 13 Mar 1989 |
| WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED | 04 Mar 2005 |
| ARCHIMEDES DEVELOPMENT LIMITED | 29 Dec 2017 |