Kyowa Kirin International PLC

ActiveSC198780 Public limited company
Incorporated
10 August 1999 (27 years)
Previously known as
Prostrakan Group PLC (until 22 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Yoshiko Oka
Owned by
Kyowa Kirin Co., Ltd.
Accounts type
Full
Region
Scotland
Address
Galabank Business Park
Galashiels
TD1 1QH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Kyowa Kirin Pharmaceutical Development Limited, Kyowa Kirin Services Ltd, Archimedes Pharma UK Limited · more companies
British
Born August 1977 (49)
Oka, Yoshiko
Director · Appointed 19 March 2026
Japanese
Born February 1970 (56)
Director · Appointed 3 November 2025
Also at Kyowa Kirin Services Ltd
French
Born April 1973 (53)
De Craecker, Françoise Marie
Director · Appointed 1 April 2024
Belgian
Born December 1961 (64)
Kunii, Daisuke
Director · Appointed 19 January 2024
Japanese
Born March 1978 (48)
Carter, Paul Rutherford
Director · Appointed 1 April 2023
British
Born July 1960 (66)
Reisinger, Roswitha
Secretary · Appointed 24 March 2020
Officer history (52 former)
1 June 2026
Resigned Aristidou, Antrinkos Andrew as Director
1 June 2026
Appointed Mochan, Lori Elizabeth as Director
31 March 2026
Resigned Ishida, Hiroshi as Director
19 March 2026
Appointed Oka, Yoshiko as Director
19 March 2026
Resigned Sudo, Tomohiro as Director
3 November 2025
3 November 2025
Resigned Morgan, Jeremy Lewis as Director
19 March 2025
Resigned Mullick, Abdul Hafeez, Dr as Director
19 March 2025
Appointed Sudo, Tomohiro as Director
1 April 2024
Resigned Ebsworth, David Raymond, Dr as Director
1 April 2024
Appointed Ishida, Hiroshi as Director
1 April 2024
Resigned Furuya, Yoshihiro as Director
1 April 2024
Appointed De Craecker, Françoise Marie as Director
19 January 2024
Appointed Kunii, Daisuke as Director
31 December 2023
Resigned Fujii, Hirohisa as Director
1 April 2023
Appointed Carter, Paul Rutherford as Director
31 March 2023
Resigned Granata, Francesco, Dr as Director
24 March 2023
Appointed Mullick, Abdul Hafeez, Dr as Director
24 March 2023
Resigned Mikayama, Toshifumi, Dr as Director
3 January 2023
Resigned Mullick, Abdul Hafeez as Director
3 January 2023
Appointed Morgan, Jeremy Lewis as Director
1 December 2020
Appointed Aristidou, Antrinkos Andrew as Director
24 March 2020
Appointed Furuya, Yoshihiro as Director
24 March 2020
Resigned Suda, Toshio as Director
24 March 2020
Resigned Watson, Allan Mark as Director
24 March 2020
Resigned Sudo, Tomohiro as Director
24 March 2020
Appointed Fujii, Hirohisa as Director
24 March 2020
Resigned Mclean, Andrew Firth as Secretary
24 March 2020
Appointed Reisinger, Roswitha as Secretary
28 January 2019
Appointed Suda, Toshio as Director
28 January 2019
Resigned Doi, Kyosuke as Director
28 January 2019
Appointed Mullick, Abdul Hafeez as Director
28 January 2019
Resigned Stratford, Harry Thomas, Dr as Director
1 April 2017
Appointed Ebsworth, David Raymond, Dr as Director
1 April 2017
Appointed Granata, Francesco, Dr as Director
1 April 2017
Resigned Brown, John Robert, Dr as Director
1 April 2017
Resigned O'Shea, William James as Director
16 December 2016
Appointed Sudo, Tomohiro as Director
20 September 2016
Resigned Fujii, Yasuo as Director
23 September 2015
Appointed Fujii, Yasuo as Director
10 September 2014
Appointed Doi, Kyosuke as Director
10 September 2014
Resigned Fujii, Yasuo as Director
1 January 2014
Appointed O'Shea, William James as Director
1 January 2014
Appointed Brown, John Robert, Dr as Director
18 December 2013
Resigned Asbury, Michael John, Dr as Director
18 December 2013
Resigned Allen, Peter Vance as Director
12 September 2012
Resigned Yamashita, Yoshinori as Director
12 September 2012
Appointed Fujii, Yasuo as Director
7 March 2012
Resigned Tachibana, Kazuyoshi as Director
7 March 2012
Appointed Mikayama, Toshifumi, Dr as Director
7 July 2011
Appointed Stratford, Harry Thomas, Dr as Director
17 May 2011
Resigned Goodman, Jonathan Ross as Director
21 April 2011
Appointed Yamashita, Yoshinori as Director
21 April 2011
Appointed Tachibana, Kazuyoshi as Director
21 April 2011
Resigned Turton, Simon, Dr as Director
21 April 2011
Resigned Cawdron, Peter Edward Blackburn as Director
21 April 2011
12 January 2011
Appointed Goodman, Jonathan Ross as Director
6 September 2010
Resigned Totten, Wilson, Dr as Director
9 September 2009
Appointed Watson, Allan Mark as Director
11 August 2009
Resigned Garvey, Paul Maurice as Director
28 January 2008
Resigned Walker, Alan Keith as Director
6 December 2007
Resigned Stratford, Harry Thomas as Director
29 June 2007
Resigned Gardner, Adrian David Edmund as Director
25 June 2007
Appointed Turton, Simon, Dr as Director
25 June 2007
Resigned Lowcock, Nicholas as Director
16 April 2007
Appointed Garvey, Paul Maurice as Director
10 May 2006
Resigned Bennett, Michael Andrew as Director
24 January 2006
Appointed Walker, Alan Keith as Director
29 December 2005
Resigned Baron, Roland, Professor as Director
1 July 2005
Appointed Cawdron, Peter Edward Blackburn as Director
23 March 2005
Resigned Jenkins, William John, Dr as Director
23 March 2005
Resigned Fraser, Andrew John as Director
23 March 2005
Resigned Kanis, John Anthony, Professor as Director
22 March 2005
Resigned Turton, Simon, Dr as Director
18 March 2005
Resigned Fillias, George Gaspard as Director
2 March 2005
Appointed Asbury, Michael John, Dr as Director
31 January 2005
Resigned Labbe, Jean-Francois as Director
1 January 2005
Appointed Allen, Peter Vance as Director
8 December 2004
Appointed Fillias, George Gaspard as Director
15 September 2004
Appointed Baron, Roland, Professor as Director
15 September 2004
Appointed Totten, Wilson, Dr as Director
15 September 2004
Appointed Fraser, Andrew John as Director
15 September 2004
Appointed Turton, Simon, Dr as Director
8 July 2004
Resigned Redmond, Michael as Director
10 March 2004
Appointed Labbe, Jean-Francois as Director
30 January 2003
Appointed Fildes, Francis James Thomas, Dr as Director
23 May 2002
Appointed Gardner, Adrian David Edmund as Director
21 March 2002
Resigned Moeller, Gerald Heinz, Dr as Director
19 December 2001
Resigned Gray, Derek Richard as Director
19 December 2001
Resigned Christiansen, Claus Henrik as Director
17 July 2001
Appointed Redmond, Michael as Director
30 June 2001
Resigned Cook, James as Director
25 April 2001
Appointed Lowcock, Nicholas as Director
25 April 2001
Appointed Jenkins, William John, Dr as Director
18 August 2000
Appointed Moeller, Gerald Heinz, Dr as Director
31 May 2000
Resigned Kent, Ian Fletcher as Director
16 February 2000
Appointed Cook, James as Director
16 February 2000
Appointed Bennett, Michael Andrew as Director
16 February 2000
Appointed Kent, Ian Fletcher as Director
20 January 2000
Appointed Christiansen, Claus Henrik as Director
20 January 2000
Appointed Stratford, Harry Thomas as Director
20 January 2000
Appointed Kanis, John Anthony, Professor as Director
20 January 2000
Appointed Mclean, Andrew Firth as Secretary
20 January 2000
Appointed Gray, Derek Richard as Director
20 January 2000
Resigned Will, James Robert as Secretary
20 January 2000
Resigned Blake, Walter as Director
20 January 2000
Resigned Will, James Robert as Nominee Director
10 August 1999
Appointed Will, James Robert as Secretary
10 August 1999
Appointed Blake, Walter as Director
10 August 1999
Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Kyowa Kirin Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008670

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kyowa Kirin International PLC This company
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 Owns 75–100% of shares

Filings 398

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates28 July 2026
7 July 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
1 April 2026Termination of appointment of a director
Show all 398 filings

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