KYOWA KIRIN LIMITED
Active - Accounts Filed
General Information
NAME
KYOWA KIRIN LIMITED
COMPANY NUMBER
03504711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/1998
(26 years and 9 months old)
WEBSITE
www.prostrakan.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2005
20/05/2016
PROSTRAKAN LIMITED
View all previous names
LONDON
EC3M 6BL
Telephone: 01896664000
TPS: No
45 Queen Anne Street
London
W1G 9JF
Telephone: 664000
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
EC3M 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Emmanuele Claude Claeys (931656893) has left the board |
| 03/07/2024 | New Board Member Richard James Johnson (924713025) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KYOWA KIRIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYOWA KIRIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYOWA KIRIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 58 |
View Report |
|
05/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/1998 - Present (26 years and 9 months) Born in May 1964 |
Resigned | Secretary |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRIN HOLDINGS CO LTD | N/A | N/A |
| KYOWA KIRIN CO LTD | N/A | N/A |
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
| ARCHIMEDES PHARMA UK LIMITED | Non-Trading | View Report |
| KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN IRELAND LIMITED | N/A | N/A |
| KYOWA KIRIN LIMITED | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Emmanuele Claude Claeys (931656893) has left the board |
| 03/07/2024 | New Board Member Richard James Johnson (924713025) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Richard Craig Wisener (931675116) Appointed |
| 08/12/2023 | New Board Member Angelika Plamenova Sedlackova (931675115) Appointed |
| 05/12/2023 | New Board Member Emmanuele Claude Claeys (931656893) Appointed |
| 04/12/2023 | Antrinkos Andrew Aristidou (927719490) has left the board |
| 04/12/2023 | Roswitha Reisinger (926923446) has left the board |
| 04/12/2023 | Richard James Johnson (924713025) has left the board |
| 21/11/2023 | New Accounts filed |
| 09/08/2023 | Alan Fernie King (926923467) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Richard James Johnson (924713025) Appointed |
| 01/05/2020 | New Board Member Alan Fernie King (926923467) Appointed |
| 01/05/2020 | Andrew Firth McLean (905599326) has left the board |
| 01/05/2020 | Allan Mark Watson (918995655) has left the board |
| 01/05/2020 | New Board Member Roswitha Reisinger (926923446) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Allan Mark Watson (914100455) has left the board |
| 02/03/2020 | New Board Member Allan Mark Watson (918995655) Appointed |
| 04/07/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Company Secretary MCS FORMATIONS LIMITED (914614858) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | MCS FORMATIONS LIMITED (918403579) has left the board |
| 17/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 06/03/2017 | New Accounts filed |
| 17/06/2016 | Evelyn Isobel Watson (915024685) has left the board |
| 24/05/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 09/01/2014 | New Company Secretary MCS FORMATIONS LIMITED (918403579) Appointed |
| 05/12/2013 | Iryna Vale (917019644) has left the board |
| 06/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Antrinkos Andrew Aristidou (927719490) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Antrinkos Andrew Aristidou (927719524) Appointed |
| 19/01/1970 | New Accounts filed |
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