KYOWA KIRIN INTERNATIONAL PLC -
Company Profile | Company Filings |
Overview
KYOWA KIRIN INTERNATIONAL PLC is a Public Limited Company from and has the status: Active.
KYOWA KIRIN INTERNATIONAL PLC was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198780. The accounts status is FULL and accounts are next due on 30/06/2024.
KYOWA KIRIN INTERNATIONAL PLC was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198780. The accounts status is FULL and accounts are next due on 30/06/2024.
KYOWA KIRIN INTERNATIONAL PLC -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
GALABANK BUSINESS PARK
TD1 1QH
This Company Originates in : United Kingdom
Previous trading names include:
PROSTRAKAN GROUP PLC (until 22/02/2016)
PROSTRAKAN GROUP PLC (until 22/02/2016)
STRAKAN GROUP LIMITED (until 12/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSWITHA REISINGER | Secretary | 2020-03-24 | CURRENT | ||
MR PAUL RUTHERFORD CARTER | Jul 1960 | British | Director | 2023-04-01 | CURRENT |
DR DAVID RAYMOND EBSWORTH | Jul 1954 | British | Director | 2017-04-01 | CURRENT |
MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2020-12-01 | CURRENT |
MR YOSHIHIRO FURUYA | Dec 1969 | Japanese | Director | 2020-03-24 | CURRENT |
DAISUKE KUNII | Mar 1978 | Japanese | Director | 2024-01-19 | CURRENT |
MR JEREMY MORGAN | Jun 1963 | British | Director | 2023-01-03 | CURRENT |
DR ABDUL HAFEEZ MULLICK | May 1967 | British | Director | 2023-03-24 | CURRENT |
DR GERALD HEINZ MOELLER | Dec 1943 | German | Director | 2000-08-18 UNTIL 2002-03-21 | RESIGNED |
KAZUYOSHI TACHIBANA | Jan 1956 | Japanese | Director | 2011-04-21 UNTIL 2012-03-07 | RESIGNED |
TOMOHIRO SUDO | Jan 1968 | Japanese | Director | 2016-12-16 UNTIL 2020-03-24 | RESIGNED |
TOSHIO SUDA | Dec 1969 | Japanese | Director | 2019-01-28 UNTIL 2020-03-24 | RESIGNED |
HARRY THOMAS STRATFORD | Jan 1948 | British | Director | 2000-01-20 UNTIL 2007-12-06 | RESIGNED |
DR HARRY THOMAS STRATFORD | Nov 1970 | British | Director | 2011-07-07 UNTIL 2019-01-28 | RESIGNED |
PAUL MAURICE GARVEY | Oct 1952 | Irish | Director | 2007-04-16 UNTIL 2009-08-11 | RESIGNED |
WILLIAM JAMES O'SHEA | Oct 1949 | British | Director | 2014-01-01 UNTIL 2017-04-01 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 2001-07-17 UNTIL 2004-07-08 | RESIGNED |
DR SIMON TURTON | Jun 1967 | British | Director | 2007-06-25 UNTIL 2011-04-21 | RESIGNED |
DR TOSHIFUMI MIKAYAMA | Jul 1957 | Japanese | Director | 2012-03-07 UNTIL 2023-03-24 | RESIGNED |
NICHOLAS LOWCOCK | Dec 1963 | British | Director | 2001-04-25 UNTIL 2007-06-25 | RESIGNED |
JEAN-FRANCOIS LABBE | Mar 1950 | French | Director | 2004-03-10 UNTIL 2005-01-31 | RESIGNED |
IAN FLETCHER KENT | Mar 1944 | British | Director | 2000-02-16 UNTIL 2000-05-31 | RESIGNED |
PROFESSOR JOHN ANTHONY KANIS | Sep 1944 | British | Director | 2000-01-20 UNTIL 2005-03-23 | RESIGNED |
DR WILLIAM JOHN JENKINS | Aug 1947 | British | Director | 2001-04-25 UNTIL 2005-03-23 | RESIGNED |
DR FRANCESCO GRANATA | Oct 1950 | Italian | Director | 2017-04-01 UNTIL 2023-03-31 | RESIGNED |
MR DEREK RICHARD GRAY | Jun 1933 | British | Director | 2000-01-20 UNTIL 2001-12-19 | RESIGNED |
ABDUL HAFEEZ MULLICK | May 1967 | British | Director | 2019-01-28 UNTIL 2023-01-03 | RESIGNED |
MR JAMES ROBERT WILL | Apr 1955 | British | Secretary | 1999-08-10 UNTIL 2000-01-20 | RESIGNED |
MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Secretary | 2000-01-20 UNTIL 2020-03-24 | RESIGNED |
WALTER BLAKE | Aug 1970 | British | Director | 1999-08-10 UNTIL 2000-01-20 | RESIGNED |
YASUO FUJII | May 1964 | Japanese | Director | 2015-09-23 UNTIL 2016-09-20 | RESIGNED |
MR HIROHISA FUJII | Feb 1970 | Japanese | Director | 2020-03-24 UNTIL 2023-12-31 | RESIGNED |
ANDREW JOHN FRASER | Dec 1966 | British | Director | 2004-09-15 UNTIL 2005-03-23 | RESIGNED |
GEORGE GASPARD FILLIAS | Sep 1947 | French | Director | 2004-12-08 UNTIL 2005-03-18 | RESIGNED |
DR FRANCIS JAMES THOMAS FILDES | May 1944 | British | Director | 2003-01-30 UNTIL 2011-04-21 | RESIGNED |
KYOSUKE DOI | Jan 1962 | Japanese | Director | 2014-09-10 UNTIL 2019-01-28 | RESIGNED |
MR JAMES COOK | May 1947 | British | Director | 2000-02-16 UNTIL 2001-06-30 | RESIGNED |
CLAUS HENRIK CHRISTIANSEN | Jul 1942 | Danish | Director | 2000-01-20 UNTIL 2001-12-19 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 2005-07-01 UNTIL 2011-04-21 | RESIGNED |
DR JOHN ROBERT BROWN | Mar 1955 | British | Director | 2014-01-01 UNTIL 2017-04-01 | RESIGNED |
DR WILSON TOTTEN | Apr 1955 | British | Director | 2004-09-15 UNTIL 2010-09-06 | RESIGNED |
PROFESSOR ROLAND BARON | Nov 1944 | French | Director | 2004-09-15 UNTIL 2005-12-29 | RESIGNED |
DR MICHAEL JOHN ASBURY | May 1943 | British | Director | 2005-03-02 UNTIL 2013-12-18 | RESIGNED |
MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2005-01-01 UNTIL 2013-12-18 | RESIGNED |
MR MICHAEL ANDREW BENNETT | Mar 1965 | British | Director | 2000-02-16 UNTIL 2006-05-10 | RESIGNED |
MR ADRIAN DAVID EDMUND GARDNER | May 1962 | British | Director | 2002-05-23 UNTIL 2007-06-29 | RESIGNED |
YASUO FUJII | May 1964 | Japanese | Director | 2012-09-12 UNTIL 2014-09-10 | RESIGNED |
MR ALAN KEITH WALKER | Oct 1944 | British | Director | 2006-01-24 UNTIL 2008-01-28 | RESIGNED |
JONATHAN ROSS GOODMAN | Aug 1967 | Canadian | Director | 2011-01-12 UNTIL 2011-05-17 | RESIGNED |
DR SIMON TURTON | Jun 1967 | British | Director | 2004-09-15 UNTIL 2005-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyowa Kirin Co., Ltd. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |