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KYOWA KIRIN LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 03504711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- JOHNSON, Richard James
- KING, Alan Fernie
- REISINGER, Roswitha, Dr
- ARISTIDOU, Antrinkos Andrew
- Company secretaries
- MCS FORMATIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-30
- Age Of Company 1998-01-30 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kyowa Kirin Services Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROSTRAKAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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KYOWA KIRIN LIMITED Company Description
- KYOWA KIRIN LIMITED is a ltd registered in United Kingdom with the Company reg no 03504711. Its current trading status is "live". It was registered 1998-01-30. It was previously called PROSTRAKAN LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor Sackville House .
Get KYOWA KIRIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kyowa Kirin Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 1998-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-13) - CH01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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accounts-with-accounts-type-full (2021-09-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
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accounts-with-accounts-type-full (2020-09-16) - AA
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-director-company-with-change-date (2020-12-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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confirmation-statement-with-updates (2018-03-14) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-11-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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resolution (2016-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-09-05) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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certificate-change-of-name-company (2016-05-20) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-person-director-company-with-change-date (2015-02-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-corporate-secretary-company-with-name (2014-01-07) - AP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-secretary-company-with-name (2013-12-03) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-27) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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termination-secretary-company-with-name (2012-03-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-09-29) - MISC
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accounts-with-accounts-type-full (2011-08-25) - AA
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legacy (2011-05-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-09-09) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-10-10) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-07-07) - 288b
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legacy (2008-02-26) - 363a
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legacy (2008-02-06) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-08-30) - 287
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legacy (2007-07-03) - 123
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legacy (2007-07-03) - 88(2)R
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legacy (2007-02-06) - 363a
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legacy (2007-02-22) - 288b
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legacy (2007-04-10) - 395
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resolution (2007-07-03) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-17) - CERTNM
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accounts-with-accounts-type-full (2005-06-29) - AA
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legacy (2005-03-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-28) - 288b
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-02-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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auditors-resignation-company (2003-04-08) - AUD
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-01) - 363s
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legacy (2002-08-07) - 386
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legacy (2002-08-10) - 288c
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accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-05) - AA
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legacy (2001-07-18) - 288b
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legacy (2001-05-22) - 288a
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-10) - 288b
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legacy (2000-01-26) - 395
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resolution (2000-02-02) - RESOLUTIONS
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legacy (2000-02-08) - 363s
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legacy (2000-05-10) - 403a
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legacy (2000-06-07) - 288a
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-10-25) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-06) - 287
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-02-23) - 363s
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legacy (1999-02-01) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-05) - 288a
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resolution (1998-06-16) - RESOLUTIONS
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legacy (1998-04-02) - 288a
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legacy (1998-04-02) - 225
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incorporation-company (1998-01-30) - NEWINC
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legacy (1998-12-21) - 288a