Kyowa Kirin International Plc

SC198780

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALABANK BUSINESS PARK, TD1 1QH

Incorporated 10/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Roswitha Reisinger

secretary · Since 24/03/2020

Mr Antrinkos Andrew Aristidou

director · Since 01/12/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Mr Paul Rutherford Carter

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Daisuke Kunii

director · Since 19/01/2024

EVP CORPORATE LIAISON

JAPANESE · ENGLAND · Age 48

Franã‡Oise Marie De Craecker

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 64

Julie Helene Madeleine Dehaene-Puype

director · Since 03/11/2025

PRESIDENT

FRENCH · SWITZERLAND · Age 53

Also on 1 other board

Mrs Yoshiko Oka

director · Since 19/03/2026

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Kyowa Kirin Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

1-9-2, Otemachi, Tokyo

Reg: 0100-01-008670 · Japan Business Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 21/01/2008Registered 06/02/2008Satisfied 22/07/2011

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 27/03/2007Registered 13/04/2007Satisfied 11/07/2011

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 27/03/2007Registered 13/04/2007Satisfied 11/07/2011