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Kyowa Kirin Limited
- Incorporated
- 30 January 1998 (28 years)
- Previously known as
- Prostrakan Limited (until 20 May 2016)Strakan Limited (until 17 November 2005)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Daniel James Atterbury DaviesRichard Craig Wisener
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Daniel James Atterbury
Director · Appointed 24 March 2025
British
Born April 1976 (50)
Wisener, Richard Craig
Director · Appointed 5 December 2023
British
Born May 1972 (54)
Corporate Secretary · Appointed 17 October 2013
Officer history (21 former)
24 March 2025
Appointed Davies, Daniel James Atterbury as Director
24 March 2025
Resigned Johnson, Richard James as Director
31 December 2024
Resigned Sedlackova, Angelika Plamenova as Director
28 June 2024
28 June 2024
Appointed Johnson, Richard James as Director
5 December 2023
Appointed Wisener, Richard Craig as Director
5 December 2023
Appointed Sedlackova, Angelika Plamenova as Director
29 November 2023
29 November 2023
Resigned Johnson, Richard James as Director
29 November 2023
29 November 2023
31 July 2023
28 September 2020
22 April 2020
22 April 2020
Appointed Johnson, Richard James as Director
22 April 2020
22 April 2020
22 April 2020
9 May 2016
17 October 2013
Resigned Vale, Iryna as Secretary
17 October 2013
27 June 2012
Appointed Vale, Iryna as Secretary
15 March 2012
6 September 2010
18 July 2010
9 March 2010
9 September 2009
9 September 2009
30 June 2008
28 January 2008
8 February 2007
Resigned Tonge, Richard as Director
15 September 2004
30 June 2001
1 May 2001
25 May 2000
Appointed Tonge, Richard as Director
25 May 2000
25 May 2000
25 May 2000
30 January 2000
20 December 1999
1 November 1998
28 September 1998
26 March 1998
30 January 1998
30 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02360391
Former controllers (1)
1 January 2018
Ceased Kyowa Kirin International PLC — Owns 75–100% 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 Owns 75–100% of shares
Kyowa Kirin Services Ltd Owns 75–100% of shares
Kyowa Kirin Limited This company Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Appointment of a director | |||
| 27 March 2025 | Termination of appointment of a director |
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