Grunenthal Meds Interim Holdco Ltd

Active14474060 Private limited company
Incorporated
9 November 2022 (4 years)
Previously known as
Kki Grunenthal UK Holdco Ltd (until 8 September 2026)
Kyowa Kirin International UK Holdco Ltd (until 4 August 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Spindler
Accounts type
Full
Region
South East
Address
Tor Building
St. Cloud Way
Maidenhead
SL6 8BN

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.

Director · Appointed 3 March 2026
British
Born March 1979 (47)
Spindler, Thomas
Director · Appointed 3 March 2026
German,British
Born July 1973 (53)
Officer history (8 former)
3 March 2026
Appointed Shields, Kimberly Christine as Director
3 March 2026
Appointed Spindler, Thomas as Director
2 March 2026
Resigned Baertschi, Gabriel as Director
2 March 2026
Resigned Stolle, Christoph as Director
2 March 2026
Resigned Köhler, Sebastian as Director
27 February 2026
Resigned Aristidou, Antrinkos Andrew as Director
27 February 2026
Resigned Mullick, Abdul Hafeez as Director
16 September 2025
Resigned Mcs Formations Limited as Corporate Secretary
1 August 2023
Appointed Stolle, Christoph as Director
1 August 2023
Appointed Köhler, Sebastian as Director
1 August 2023
Resigned King, Alan Fernie as Director
1 August 2023
Resigned Adamson, Gary David as Director
1 August 2023
Appointed Baertschi, Gabriel as Director
1 August 2023
Appointed Mullick, Abdul Hafeez as Director
9 November 2022
Appointed King, Alan Fernie as Director
9 November 2022
Appointed Adamson, Gary David as Director
9 November 2022
Appointed Mcs Formations Limited as Corporate Secretary
9 November 2022
Appointed Aristidou, Antrinkos Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14473663

Filings 37

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
29 September 2026Resolutions
24 September 2026Director's details changed
8 September 2026Certificate of change of name
28 June 2026Full accounts31 December 2025
Show all 37 filings

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