KYOWA KIRIN INTERNATIONAL PLC
Active - Accounts Filed
General Information
NAME
KYOWA KIRIN INTERNATIONAL PLC
COMPANY NUMBER
SC198780
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/08/1999
(25 years and 4 months old)
WEBSITE
www.prostrakan.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/2005
22/02/2016
PROSTRAKAN GROUP PLC
View all previous names
GALASHIELS
TD1 1QH
Telephone: 01896664000
TPS: No
3 Galabank Business Park
Queen Street
Galashiels
Selkirkshire
TD1 1QH
Telephone: 664000
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 CO LTD | N/A | N/A |
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/04/2024 | Yoshihiro Furuya (926959234) has left the board |
Credit Risk Overview
Want to learn more about KYOWA KIRIN INTERNATIONAL PLC?
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 INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYOWA KIRIN INTERNATIONAL PLC?
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 |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/04/2024 | Yoshihiro Furuya (926959234) has left the board |
| 16/04/2024 | New Board Member Hiroshi Ishida (932175407) Appointed |
| 09/04/2024 | David Raymond Ebsworth (923059060) has left the board |
| 09/04/2024 | New Board Member Francoise Marie De Craecker (932141611) Appointed |
| 24/01/2024 | New Board Member Daisuke Kunii (931838149) Appointed |
| 05/01/2024 | Hirohisa Fujii (926959104) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Paul Rutherford Carter (930878620) Appointed |
| 08/05/2023 | New Board Member Abdul Hafeez Mullick (930865976) Appointed |
| 08/05/2023 | Toshifumi Mikayama (916771957) has left the board |
| 08/05/2023 | Francesco Granata (916517770) has left the board |
| 20/02/2023 | New Board Member Jeremy Morgan (928385003) Appointed |
| 07/02/2023 | Abdul Hafeez Mullick (925599998) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 14/05/2020 | New Board Member Yoshihiro Furuya (926959234) Appointed |
| 14/05/2020 | New Board Member Hirohisa Fujii (926959104) Appointed |
| 08/05/2020 | Allan Mark Watson (914100455) has left the board |
| 08/05/2020 | New Company Secretary Roswitha Reisinger (926946372) Appointed |
| 06/05/2020 | Toshio Suda (925582891) has left the board |
| 06/05/2020 | Tomohiro Sudo (922242136) has left the board |
| 05/05/2020 | Andrew Firth McLean (905599326) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Abdul Hafeez Mullick (925599998) Appointed |
| 05/03/2019 | Kyosuke Doi (919099178) has left the board |
| 04/03/2019 | Harry Thomas Stratford (919013068) has left the board |
| 04/03/2019 | New Board Member Toshio Suda (925582891) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 05/05/2017 | John Robert Brown (918514289) has left the board |
| 05/05/2017 | William James O'Shea (918514209) has left the board |
| 05/05/2017 | New Board Member David Raymond Ebsworth (923059060) Appointed |
| 05/05/2017 | New Board Member Francesco Granata (916517770) Appointed |
| 17/01/2017 | New Board Member Tomohiro Sudo (922242136) Appointed |
| 08/11/2016 | Yasuo Fujii (920307438) has left the board |
| 27/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/12/2015 | New Board Member Yasuo Fujii (920307438) Appointed |
| 12/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/03/2015 | Harry Thomas Stratford (913543805) has left the board |
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