Kyowa Kirin Pharmaceutical Development Limited

Active03297935 Private limited company
Incorporated
31 December 1996 (29 years)
Previously known as
Strakan Pharmaceuticals Limited (until 18 April 2016)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born August 1977 (49)
Director · Appointed 22 April 2020
Austrian
Born May 1970 (56)
Corporate Secretary · Appointed 17 October 2013
Officer history (26 former)
1 June 2026
Resigned Aristidou, Antrinkos Andrew as Director
1 June 2026
Appointed Mochan, Lori Elizabeth as Director
3 November 2025
Resigned Morgan, Jeremy Lewis as Director
1 August 2023
Resigned King, Alan Fernie as Director
22 February 2023
Appointed Morgan, Jeremy Lewis as Director
28 September 2020
Appointed Aristidou, Antrinkos Andrew as Director
22 April 2020
Resigned Watson, Allan Mark as Director
22 April 2020
Resigned Mclean, Andrew Firth as Director
22 April 2020
Appointed King, Alan Fernie as Director
22 April 2020
Appointed Reisinger, Roswitha, Dr as Director
31 March 2019
Resigned Stratford, Harry Thomas, Dr as Director
9 May 2016
Resigned Watson, Evelyn Isobel as Director
17 October 2013
Appointed Mcs Formations Limited as Corporate Secretary
17 October 2013
Resigned Vale, Iryna as Secretary
27 June 2012
Appointed Vale, Iryna as Secretary
15 March 2012
Resigned Godfrey, Susan Anne as Secretary
6 September 2010
Resigned Totten, Joseph Wilson as Director
18 July 2010
Resigned Clarke, Janet as Director
9 March 2010
Appointed Watson, Evelyn Isobel as Director
9 September 2009
Appointed Totten, Joseph Wilson as Director
9 September 2009
Appointed Watson, Allan Mark as Director
11 August 2009
Resigned Garvey, Paul Maurice as Director
31 December 2008
Appointed Stratford, Harry Thomas, Dr as Director
7 July 2008
Resigned Stratford, Harry Thomas as Director
30 June 2008
Resigned Stratford, Harry Thomas, Dr as Director
29 June 2007
Resigned Gardner, Adrian David Edmund as Director
17 April 2007
Appointed Mclean, Andrew Firth as Director
16 April 2007
Appointed Garvey, Paul Maurice as Director
15 December 2005
Resigned Vickers, Jane Ann as Director
15 September 2004
Resigned Gray, Derek Richard as Director
8 July 2004
Appointed Gardner, Adrian David Edmund as Director
31 March 2004
Resigned Byrne, Patricia Mary as Secretary
28 February 2003
Resigned Mclean, Andrew Firth as Director
6 August 2002
Resigned Collins, Clive John as Director
31 October 2001
Resigned Scales, Michael David Courtney, Dr as Director
24 October 2001
Resigned Lawrence, David Muir as Director
6 April 2001
Appointed Lawrence, David Muir as Director
1 February 2001
Appointed Scales, Michael David Courtney, Dr as Director
30 September 2000
Resigned Fletcher, John as Director
25 May 2000
Resigned Stratford, Caroline Anne as Director
25 May 2000
Appointed Stratford, Harry Thomas, Dr as Director
30 January 2000
Resigned Reynolds, Graham Keith Austen as Director
20 December 1999
Appointed Reynolds, Graham Keith Austen as Director
28 September 1998
Appointed Vickers, Jane Ann as Director
27 March 1998
Resigned Vickers, Jane Ann as Director
27 March 1998
Appointed Fletcher, John as Director
2 December 1997
Appointed Mclean, Andrew Firth as Director
2 December 1997
Appointed Collins, Clive John as Director
4 July 1997
Appointed Stratford, Harry Thomas as Director
4 July 1997
Appointed Stratford, Caroline Anne as Director
25 March 1997
Appointed Byrne, Patricia Mary as Secretary
25 March 1997
Appointed Vickers, Jane Ann as Director
25 March 1997
Appointed Clarke, Janet as Director
31 December 1996
Appointed Gray, Derek Richard as Director
31 December 1996
Appointed Godfrey, Susan Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc198780
Former controllers (2)
19 December 2019
Ceased Kyowa Kirin Services Ltd — Owns 75–100% of shares
1 January 2018
Ceased Kyowa Kirin International PLC — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Archimedes Pharma UK Limited Owns 75–100% of shares
Kyowa Kirin Pharmaceutical Development Limited This company Owns 75–100% of shares
Kyowa Kirin Services Ltd Owns 75–100% of shares
Kyowa Kirin Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
5 January 2026Confirmation statement with no updates31 December 2025
3 November 2025Termination of appointment of a director
Show all 162 filings

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