Grunenthal Meds UK Ltd

ActiveSC742341 Private limited company
Incorporated
24 August 2022 (4 years)
Previously known as
Kyowa Kirin International UK Newco Limited (until 2 June 2026)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Joshua Gissing
Thomas Spindler
Owned by
Grunenthal Meds Interim Holdco Ltd
Accounts type
Full
Region
Scotland
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gissing, Joshua
Director · Appointed 1 June 2026
British
Born March 1977 (49)
Director · Appointed 1 June 2026
British
Born March 1979 (47)
Spindler, Thomas
Director · Appointed 1 August 2023
British,German
Born July 1973 (53)
Officer history (6 former)
1 June 2026
Resigned König, Michael, Dr as Director
1 June 2026
Appointed Shields, Kimberly Christine as Director
1 June 2026
Appointed Gissing, Joshua as Director
1 June 2026
Resigned Mckerracher, Andrew John as Director
15 March 2024
Resigned King, Alan Fernie as Director
15 March 2024
Resigned Johnstone, Siobhan Isabella as Director
1 February 2024
Appointed Mckerracher, Andrew John as Director
1 January 2024
Appointed König, Michael, Dr as Director
15 October 2023
Appointed Johnstone, Siobhan Isabella as Director
14 October 2023
Resigned Lamb, Catherine Anne as Director
1 August 2023
Resigned Adamson, Gary David as Director
1 August 2023
Appointed Spindler, Thomas as Director
24 August 2022
Appointed Adamson, Gary David as Director
24 August 2022
Appointed Lamb, Catherine Anne as Director
24 August 2022
Appointed King, Alan Fernie as Director

Ownership 1 active

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

Grunenthal Meds Interim Holdco Ltd
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 August 2023
Ceased Kyowa Kirin International PLC — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with updates18 September 2026
24 September 2026Director's details changed
8 September 2026Change of details for a person with significant control
13 August 2026Registered office address changed
18 June 2026Full accounts31 December 2025
Show all 34 filings

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