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Nom

Kyowa Kirin Limited
Adresse
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03504711 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Prostrakan Limited
  • Strakan Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kyowa Kirin Services Ltd Status: Active Notified: 01/01/2018 Companies House Number: 02360391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kyowa Kirin International Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: Sc198780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Claeys, Emmanuele Claude 143-149 Fenchurch Street, London, England Status: Active Notified: 29/11/2023 Occupation: General Manager, Northern Cluster Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Mcs Formations Limited, 143-149 Fenchurch Street, London, England Status: Active Notified: 17/10/2013 Role: Secretary
    Reisinger, Roswitha 143-149 Fenchurch Street, London, England Status: Active Notified: 22/04/2020 Date of Birth: 05/1970 Occupation: General Counsel And Chief Compliance Off Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Sedlackova, Angelika Plamenova 143-149 Fenchurch Street, London, England Status: Active Notified: 05/12/2023 Occupation: Legal Director/ Lawyer Role: Director Country of Residence: Czech Republic Nationality: Bulgarian
    Wisener, Richard Craig 143-149 Fenchurch Street, London, England Status: Active Notified: 05/12/2023 Occupation: Cluster Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Aristidou, Antrinkos Andrew 143-149 Fenchurch Street, London, England Status: Ceased Notified: 28/09/2020 Ceased: 29/11/2023 Date of Birth: 06/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Richard James 143-149 Fenchurch Street, London, England Status: Ceased Notified: 22/04/2020 Ceased: 29/11/2023 Date of Birth: 06/1979 Occupation: General Manager Northern Cluster Role: Director Country of Residence: Scotland Nationality: British
    Reisinger, Roswitha, Dr 143-149 Fenchurch Street, London, England Status: Ceased Notified: 22/04/2020 Ceased: 29/11/2023 Occupation: General Counsel And Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: Austrian