Kyowa Kirin Limited

General information

Name:

Kyowa Kirin Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 03504711

Incorporation date: 1998-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 1998/01/30. Established under 03504711, this firm operates as a Private Limited Company. You can reach the main office of this firm during office hours under the following address: 1st Floor Sackville House 143-149 Fenchurch Street, EC3M 6BL London. It has been already eight years that It's name is Kyowa Kirin Limited, but till 2016 the business name was Prostrakan and up to that point, up till 2005/11/17 this business was known as Strakan. This means it has used three different company names. This company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

On Fri, 18th Jul 2014, the firm was seeking a QA Product Specialist to fill a full time position in Galashiels, Scotland. The offered job position required experienced worker and an undergraduate degree.

We have a group of three directors supervising this limited company at the moment, including Angelika S., Richard W. and Emmanuele C. who have been executing the directors tasks for one year. At least one secretary in this firm is a limited company, specifically Mcs Formations Limited.

  • Previous company's names
  • Kyowa Kirin Limited 2016-05-20
  • Prostrakan Limited 2005-11-17
  • Strakan Limited 1998-01-30

Company staff

Angelika S.

Role: Director

Appointed: 05 December 2023

Latest update: 24 March 2024

Richard W.

Role: Director

Appointed: 05 December 2023

Latest update: 24 March 2024

Emmanuele C.

Role: Director

Appointed: 29 November 2023

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 17 October 2013

Address: Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: Kyowa Kirin Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville House, 143-149 Fenchurch Street, EC3M 6BL and was registered as a PSC under the reg no 02360391.

Kyowa Kirin Services Ltd
Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 02360391
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kyowa Kirin International Plc
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc198780
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Jobs and Vacancies at Kyowa Kirin Ltd

QA Product Specialist in Galashiels, posted on Friday 18th July 2014
Region / City Scotland, Galashiels
Industry Biotechnology and pharmaceuticals industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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