Grunenthal Meds Holdco Ltd

Active14473663 Private limited company

Incorporated: 9 November 2022 (4 years)
Previously known as: Kyowa Kirin International Holdco Ltd (until 2 March 2026)
Industry: Leasing of intellectual property and similar products, except copyright works (77400)
Directors: Thomas Spindler
Kimberly Christine Shields
Accounts type: Full
Region: South East
Address: Tor
St. Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website: grunenthalmeds.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 November 2027
Last conf. stmt: 8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spindler, Thomas

Director · Appointed 27 February 2026

Also at Grunenthal Limited

German,British

Born July 1973 (53)

Shields, Kimberly Christine

Director · Appointed 27 February 2026

Also at Grunenthal Meds UK Ltd, Grunenthal Meds Interim Holdco Ltd, Grunenthal Limited

British

Born March 1979 (47)

Officer history (4 former)

27 February 2026

Appointed Spindler, Thomas as Director

27 February 2026

Appointed Shields, Kimberly Christine as Director

27 February 2026

Resigned Mcs Formations Limited as Corporate Secretary

27 February 2026

Resigned Aristidou, Antrinkos Andrew as Director

27 February 2026

Resigned Reisinger, Roswitha, Dr as Director

1 August 2023

Resigned King, Alan Fernie as Director

9 November 2022

Appointed King, Alan Fernie as Director

9 November 2022

Appointed Mcs Formations Limited as Corporate Secretary

9 November 2022

Appointed Aristidou, Antrinkos Andrew as Director

9 November 2022

Appointed Reisinger, Roswitha, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Grunenthal Meds Holdco Ltd is registered as a person with significant control

Grunenthal Meds Interim Holdco Ltd

Owns 25–50% of shares

Active

Former controllers (2)

27 February 2026

Ceased Kyowa Kirin International PLC — Owns 75–100% of shares

24 July 2023

Ceased Kyowa Kirin Services Ltd — Owns 75–100% of shares

Filings 36

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	8 November 2026
24 September 2026	Director's details changed
4 June 2026	Register(s) moved to registered inspection location
3 June 2026	Register inspection address has been changed
15 March 2026	Full accounts	31 December 2025