Kyowa Kirin Services Ltd

02360391

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 13/03/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mcs Formations Limited

secretary · Since 17/02/2015

Also on 44 other boards

Dr Roswitha Reisinger

director · Since 22/04/2020

GENERAL COUNSEL AND CHIEF COMPLIANCE OFF

AUSTRIAN · UNITED KINGDOM · Age 56

Also on 2 other boards

Antrinkos Andrew Aristidou

director · Since 28/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Julie Helene Madeleine Dehaene-Puype

director · Since 03/11/2025

PRESIDENT

FRENCH · SWITZERLAND · Age 53

Also on 1 other board

Persons with Significant Control

Kyowa Kirin International Plc

75–100% shares

75–100% votes

Appoint directors

Galabank Business Park, Galashiels, TD1 1QH

Reg: Sc198780 · Registrar Of Companies (Scotland) · Public Limited Company

Notified 30/11/2017

Former PSCs

Archimedes Pharma Limited

Ceased 30/11/2017

Charges0 outstanding

charge

satisfied

DAVID NOEL HACKNEY · MICHAEL GILLOTT

Created 11/08/1993Registered 16/08/1993Satisfied 27/11/2009