KYOWA KIRIN SERVICES LTD
Active - Accounts Filed
General Information
NAME
KYOWA KIRIN SERVICES LTD
COMPANY NUMBER
02360391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/03/1989
(35 years and 8 months old)
WEBSITE
www.international.kyowa-kirin.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2005
29/12/2017
ARCHIMEDES DEVELOPMENT LIMITED
View all previous names
LONDON
EC3M 6BL
Telephone: 01896664000
TPS: No
3 Galabank Business Park Queen Stre
Galashiels
Selkirkshire
TD1 1QH
Telephone: 9078700
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Telephone: 664000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KYOWA KIRIN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYOWA KIRIN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYOWA KIRIN SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 58 |
View Report |
|
22/04/2020 - Present (4 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/09/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRIN HOLDINGS CO LTD | N/A | N/A |
| KYOWA KIRIN CO LTD | N/A | N/A |
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
| ARCHIMEDES PHARMA UK LIMITED | Non-Trading | View Report |
| KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN IRELAND LIMITED | N/A | N/A |
| KYOWA KIRIN LIMITED | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | Alan Fernie King (926923467) has left the board |
| 24/05/2023 | New Board Member Jeremy Lewis Morgan (928385003) Appointed |
| 11/05/2023 | New Board Member Jeremy Lewis Morgan (930881872) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Antrinkos Andrew Aristidou (927719490) Appointed |
| 12/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 01/05/2020 | Allan Mark Watson (918995655) has left the board |
| 01/05/2020 | Andrew Firth McLean (905599326) has left the board |
| 01/05/2020 | New Board Member Alan Fernie King (926923467) Appointed |
| 01/05/2020 | New Board Member Roswitha Reisinger (926923446) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/04/2019 | Harry Thomas Stratford (919013068) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/01/2018 | Change in Reg. Office |
| 21/11/2017 | MCS FORMATIONS LIMITED (919536196) has left the board |
| 21/11/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 19/05/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 04/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | Change in Reg. Office |
| 07/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Company Secretary MCS FORMATIONS LIMITED (919536196) Appointed |
| 02/03/2015 | Change in Reg. Office |
| 15/08/2014 | New Board Member Thomas Harry Stratford (919013068) Appointed |
| 11/08/2014 | New Accounts filed |
| 08/08/2014 | Jeffrey Buchalter (915018291) has left the board |
| 08/08/2014 | Charles Augustine Reinhart (916373088) has left the board |
| 08/08/2014 | New Board Member Allan Mark Watson (918995655) Appointed |
| 08/08/2014 | Nicholas Gordon Rothwell (918406768) has left the board |
| 08/08/2014 | New Board Member Andrew Firth McLean (905599326) Appointed |
| 06/03/2014 | New Confirmation Statement filed |
| 17/01/2014 | Nicholas Gordon Rothwell (916792205) has left the board |
| 17/01/2014 | New Board Member Nicholas Gordon Rothwell (918406768) Appointed |
| 24/12/2013 | Michael Roger Sidney Perelman (917242091) has left the board |
| 24/12/2013 | Michael Roger Sidney Perelman (915459708) has left the board |
| 29/05/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 01/10/2012 | New Company Secretary Michael Roger Sidney Perelman Appointed |
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