Kyowa Kirin Services Ltd

Company Name	Kyowa Kirin Services Ltd
Company Status	Active
Company Number	02360391
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)
Previous Names	West Pharmaceutical Services Drug Delivery & Clinical Research Centre Limited and Archimedes Development Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Roswitha Reisinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	22 April 2020(31 years, 1 month after company formation)
Appointment Duration	4 years
Role	General Counsel And Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Antrinkos Andrew Aristidou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Jeremy Lewis Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(33 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	General Manager - Pharmaceuticals/Biotech
Country of Residence	United Kingdom
Correspondence Address	2 Globeside Fieldhouse Lane Marlow Buckinghamshire SL7 1HZ

Secretary Name	MCS Formations Limited (Corporation)
Status	Current
Appointed	17 February 2015(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Dr Nidal Farraj
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	13 March 1991(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 1995)
Role	Doctor Of Pharmacy
Correspondence Address	40 Studland Way West Bridgford Nottingham NG2 7TS

Director Name	Prof Lisbeth Illum
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 12 August 1999)
Role	Doctor Of Pharmacy
Country of Residence	United Kingdom
Correspondence Address	19 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1BA

Secretary Name	Prof Stanley Stewart Davis
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years after company formation)
Appointment Duration	5 years (resigned 18 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1BA

Director Name	Mr Gordon Douglas Dean
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(2 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ

Director Name	Prof Stanley Stewart Davis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Professor Of Pharmacy
Country of Residence	United Kingdom
Correspondence Address	19 Cavendish Crescent North The Park Nottingham Nottinghamshire NG7 1BA

Director Name	Donald Eugene Morel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1994(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 February 2005)
Role	CEO
Correspondence Address	76 Turkey Lane Furlong Pennsylvania 18925

Secretary Name	Christine Joy Fox
Nationality	British
Status	Resigned
Appointed	18 March 1996(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 1999)
Role	Accountant
Correspondence Address	Gladstone House 22 South Street Melbourne Derby DE73 1GB

Director Name	Jerry E Dorsey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 1999)
Role	Executive
Correspondence Address	30 Fox Ridge Drive Malvern Pennsylvania Chester County 19355

Director Name	John Robert Gailey Iii
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 October 1998)
Role	Attorney
Country of Residence	United States
Correspondence Address	22 Treemont Drive Malvern Pa 19355 Usa

Director Name	William G Little
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1998(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2003)
Role	Executive
Correspondence Address	507 Van Lears Run Villanova Pennsylvania 19085

Director Name	Steven A Ellers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1998(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 February 2005)
Role	Executive
Correspondence Address	529 Riverview Road Swarthmore Pennsylvania 19081

Director Name	William Littler
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 February 2005)
Role	Snr Vp Hr & Mis
Correspondence Address	Pastures View Stathern Road, Eastwell Melton Mowbray Leicestershire LE14 4EN

Secretary Name	William Littler
Nationality	British
Status	Resigned
Appointed	29 October 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2002)
Role	V P Finance Europe
Correspondence Address	Pastures View Stathern Road, Eastwell Melton Mowbray Leicestershire LE14 4EN

Secretary Name	Jane Louise Graver
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 09 February 2005)
Role	Vice President Finance & Admin
Correspondence Address	9 Wren Court Sawley Nottingham NG10 3AG

Director Name	Dr Bruce Morra
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	President Drug Delivery
Correspondence Address	51 Spring House Lane Basking Ridge Somerset County N.J. 07920 United States

Director Name	Mr Michael Leslie Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2011)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Albert Einstein Centre Nottingham Science & Tech Park University Boulevard Nottingham NG7 2TN

Director Name	Mr Charles Marchetti
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park University Boulevard Nottingham Nottinghamshire NG7 2TN

Director Name	Mr Richard Anthony De Souza
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Albert Einstein Centre Nottingham Science & Technology Pk Nottingham Nottinghamshire NG7 2TN

Secretary Name	Mr Charles Marchetti
Nationality	British
Status	Resigned
Appointed	17 February 2005(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park University Boulevard Nottingham Nottinghamshire NG7 2TN

Director Name	Mr Michael Roger Sidney Perelman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Secretary Name	Mr Stephen Kanovsky
Status	Resigned
Appointed	30 September 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Director Name	Mr Jeffrey H Buchalter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Director Name	Charles Augustine Reinhart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2011(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Director Name	Mr Nicholas Gordon Rothwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2014)
Role	Vice President
Country of Residence	United States
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Director Name	Mr Jeffrey H Buchalter
Nationality	American
Status	Resigned
Appointed	01 June 2012(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Secretary Name	Mr Michael Roger Sidney Perelman
Status	Resigned
Appointed	21 September 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	Albert Einstein Centre Nottingham Science And Technology Park Nottingham NG7 2TN

Director Name	Mr Allan Mark Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(25 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	Dr Harry Thomas Stratford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(25 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	Mr Andrew Firth McLean
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(25 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 April 2020)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BN

Director Name	Alan Fernie King
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kyowa Kirin Ltd Galabank Business Park Galashiels TD1 1QH Scotland

Director Name	Transatlantic Capital Biosciences Limited (Corporation)
Date of Birth	September 1944 (Born 79 years ago)
Status	Resigned
Appointed	19 March 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 1994)
Correspondence Address	33 Harley House Marylebone Road London NW1 5HF

Contact

Website	www.archimedespharma.com

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £0.1	Archimedes Pharma LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,891,000
Gross Profit	£4,704,000
Net Worth	-£208,294,000
Cash	£14,000
Current Liabilities	£217,345,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

11 August 1993	Delivered on: 16 August 1993 Satisfied on: 27 November 2009 Persons entitled: David Noel Hackney Michael Gillott Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11/8/93. Particulars: The sum of Â£20,800 together with interest thereon. Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with no updates (3 pages)
20 February 2024	Director's details changed for Mr Jeremy Lewis Morgan on 20 February 2024 (2 pages)
11 January 2024	Full accounts made up to 31 December 2022 (39 pages)
8 December 2023	Statement of capital on 8 December 2023 GBP 287.2 (6 pages)
8 December 2023	Resolutions RES13 ‐ Cancelling share premium account 06/12/2023 (1 page)
8 December 2023	Solvency Statement dated 06/12/23 (1 page)
8 December 2023	Statement by Directors (1 page)
7 August 2023	Termination of appointment of Alan Fernie King as a director on 1 August 2023 (1 page)
9 May 2023	Appointment of Mr Jeremy Lewis Morgan as a director on 22 February 2023 (2 pages)
28 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
2 February 2023	Director's details changed for Antrinkos Andrew Aristidou on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Alan Fernie King on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Alan Fernie King on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Dr Roswitha Reisinger on 1 February 2023 (2 pages)
16 January 2023	Statement of company's objects (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (42 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Dr Roswitha Reisinger on 5 January 2022 (2 pages)
13 September 2021	Director's details changed for Alan Fernie King on 10 September 2021 (2 pages)
24 August 2021	Full accounts made up to 31 December 2020 (42 pages)
9 July 2021	Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 9 July 2021 (1 page)
3 March 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
10 December 2020	Director's details changed for Dr Roswitha Reisinger on 10 December 2020 (2 pages)
2 December 2020	Appointment of Antrinkos Andrew Aristidou as a director on 28 September 2020 (2 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 November 2020	Memorandum and Articles of Association (21 pages)
16 September 2020	Full accounts made up to 31 December 2019 (43 pages)
29 April 2020	Termination of appointment of Allan Mark Watson as a director on 22 April 2020 (1 page)
29 April 2020	Appointment of Alan Fernie King as a director on 22 April 2020 (2 pages)
29 April 2020	Appointment of Dr Roswitha Reisinger as a director on 22 April 2020 (2 pages)
29 April 2020	Termination of appointment of Andrew Firth Mclean as a director on 22 April 2020 (1 page)
16 April 2020	Statement of capital following an allotment of shares on 9 March 2020 GBP 287.20 (4 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
5 February 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 271.30 (4 pages)
21 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 271.40 (4 pages)
16 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 271.20 (4 pages)
15 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (36 pages)
23 April 2019	Termination of appointment of Harry Thomas Stratford as a director on 31 March 2019 (1 page)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (32 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
26 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 121.7 (4 pages)
26 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 264.60 (4 pages)
23 January 2018	Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN (1 page)
19 January 2018	Registered office address changed from Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BN on 19 January 2018 (1 page)
16 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 121.70 (4 pages)
12 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-28 (1 page)
29 December 2017	Company name changed archimedes development LIMITED\certificate issued on 29/12/17 CONNOT ‐ Change of name notice (3 pages)
11 December 2017	Notification of Kyowa Kirin International Plc as a person with significant control on 30 November 2017 (4 pages)
11 December 2017	Cessation of Archimedes Pharma Limited as a person with significant control on 30 November 2017 (3 pages)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
16 November 2017	Change of details for Archimedes Pharma Limited as a person with significant control on 14 November 2017 (2 pages)
16 November 2017	Change of details for Archimedes Pharma Limited as a person with significant control on 14 November 2017 (2 pages)
15 May 2017	Full accounts made up to 31 December 2016 (29 pages)
15 May 2017	Full accounts made up to 31 December 2016 (29 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (27 pages)
6 September 2016	Full accounts made up to 31 December 2015 (27 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 113.4 (6 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 113.4 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (32 pages)
7 October 2015	Full accounts made up to 31 December 2014 (32 pages)
10 September 2015	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
10 September 2015	Register inspection address has been changed from Archimedes Pharma United 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT (1 page)
10 September 2015	Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT (1 page)
10 September 2015	Register inspection address has been changed from Archimedes Pharma United 250 South Oak Way Green Park Reading Berkshire RG2 6UG to 235 Old Marylebone Road London NW1 5QT (1 page)
8 September 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN on 8 September 2015 (1 page)
29 June 2015	Section 519 (1 page)
29 June 2015	Section 519 (1 page)
16 June 2015	Auditor's resignation (2 pages)
16 June 2015	Auditor's resignation (2 pages)
29 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 113.40 (4 pages)
29 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 113.40 (4 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 113.3 (4 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 113.3 (4 pages)
26 February 2015	Appointment of Mcs Formations Limited as a secretary on 17 February 2015 (2 pages)
26 February 2015	Registered office address changed from Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN to 235 Old Marylebone Road London NW1 5QT on 26 February 2015 (1 page)
26 February 2015	Appointment of Mcs Formations Limited as a secretary on 17 February 2015 (2 pages)
26 February 2015	Registered office address changed from Albert Einstein Centre Nottingham Science and Technology Park Nottingham NG7 2TN to 235 Old Marylebone Road London NW1 5QT on 26 February 2015 (1 page)
25 February 2015	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Thomas Harry Stratford on 1 February 2015 (2 pages)
13 August 2014	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Thomas Harry Stratford as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Charles Augustine Reinhart as a director on 5 August 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (32 pages)
6 August 2014	Termination of appointment of Charles Augustine Reinhart as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Nicholas Gordon Rothwell as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Jeffrey Buchalter as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Jeffrey Buchalter as a director on 5 August 2014 (1 page)
6 August 2014	Termination of appointment of Jeffrey Buchalter as a director on 5 August 2014 (1 page)
6 August 2014	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Allan Mark Watson as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Nicholas Gordon Rothwell as a director on 5 August 2014 (1 page)
6 August 2014	Full accounts made up to 31 December 2013 (32 pages)
6 August 2014	Appointment of Mr Allan Mark Watson as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Allan Mark Watson as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Charles Augustine Reinhart as a director on 5 August 2014 (1 page)
6 August 2014	Appointment of Mr Andrew Firth Mclean as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Nicholas Gordon Rothwell as a director on 5 August 2014 (1 page)
2 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 99,200.950266 (4 pages)
2 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 99,200.950266 (4 pages)
19 December 2013	Termination of appointment of Michael Perelman as a secretary (1 page)
19 December 2013	Termination of appointment of Michael Perelman as a director (1 page)
19 December 2013	Termination of appointment of Michael Perelman as a secretary (1 page)
19 December 2013	Termination of appointment of Michael Perelman as a director (1 page)
24 May 2013	Full accounts made up to 31 December 2012 (33 pages)
24 May 2013	Full accounts made up to 31 December 2012 (33 pages)
2 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
2 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 December 2011 (32 pages)
6 November 2012	Full accounts made up to 31 December 2011 (32 pages)
27 September 2012	Appointment of Mr Michael Roger Sidney Perelman as a secretary (1 page)
27 September 2012	Appointment of Mr Michael Roger Sidney Perelman as a secretary (1 page)
26 September 2012	Termination of appointment of Stephen Kanovsky as a secretary (1 page)
26 September 2012	Termination of appointment of Stephen Kanovsky as a secretary (1 page)
26 September 2012	Termination of appointment of Stephen Kanovsky as a secretary (1 page)
26 September 2012	Termination of appointment of Stephen Kanovsky as a secretary (1 page)
1 June 2012	Appointment of Mr Jeffrey Buchalter as a director (2 pages)
1 June 2012	Appointment of Mr Jeffrey Buchalter as a director (2 pages)
28 March 2012	Termination of appointment of Jeffrey Buchalter as a director (1 page)
28 March 2012	Termination of appointment of Jeffrey Buchalter as a director (1 page)
28 March 2012	Appointment of Mr Nicholas Gordon Rothwell as a director (2 pages)
28 March 2012	Appointment of Mr Nicholas Gordon Rothwell as a director (2 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Full accounts made up to 31 December 2010 (31 pages)
18 January 2012	Full accounts made up to 31 December 2010 (31 pages)
12 October 2011	Appointment of Charles Augustine Reinhart as a director (2 pages)
12 October 2011	Appointment of Charles Augustine Reinhart as a director (2 pages)
3 October 2011	Termination of appointment of Timothy Watts as a director (1 page)
3 October 2011	Termination of appointment of Timothy Watts as a director (1 page)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Mr Jeffrey Buchalter as a director (2 pages)
8 February 2011	Appointment of Mr Jeffrey Buchalter as a director (2 pages)
31 January 2011	Termination of appointment of Michael Clark as a director (1 page)
31 January 2011	Termination of appointment of Michael Clark as a director (1 page)
13 October 2010	Auditor's resignation (1 page)
13 October 2010	Auditor's resignation (1 page)
5 October 2010	Section 519 (1 page)
5 October 2010	Section 519 (1 page)
4 October 2010	Appointment of Mr Michael Roger Sidney Perelman as a director (2 pages)
4 October 2010	Appointment of Mr Michael Roger Sidney Perelman as a director (2 pages)
1 October 2010	Appointment of Mr Stephen Kanovsky as a secretary (1 page)
1 October 2010	Appointment of Mr Stephen Kanovsky as a secretary (1 page)
1 October 2010	Appointment of Mr Stephen Kanovsky as a secretary (1 page)
1 October 2010	Appointment of Mr Stephen Kanovsky as a secretary (1 page)
30 September 2010	Termination of appointment of Charles Marchetti as a secretary (1 page)
30 September 2010	Termination of appointment of Charles Marchetti as a secretary (1 page)
30 September 2010	Termination of appointment of Charles Marchetti as a director (1 page)
30 September 2010	Termination of appointment of Charles Marchetti as a director (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (27 pages)
5 May 2010	Full accounts made up to 31 December 2009 (27 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Register inspection address has been changed (2 pages)
16 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Termination of appointment of Richard De Souza as a director (1 page)
3 December 2009	Termination of appointment of Richard De Souza as a director (1 page)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2009	Full accounts made up to 31 December 2008 (28 pages)
29 September 2009	Full accounts made up to 31 December 2008 (28 pages)
7 May 2009	Return made up to 27/02/09; full list of members (4 pages)
7 May 2009	Return made up to 27/02/09; full list of members (4 pages)
22 October 2008	Director appointed timothy william watts (2 pages)
22 October 2008	Director appointed timothy william watts (2 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
22 May 2008	Return made up to 27/02/08; full list of members (4 pages)
22 May 2008	Return made up to 27/02/08; full list of members (4 pages)
2 May 2007	Full accounts made up to 31 December 2006 (17 pages)
2 May 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 27/02/07; full list of members (7 pages)
28 March 2007	Return made up to 27/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
9 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
10 March 2005	New secretary appointed;new director appointed (1 page)
10 March 2005	New secretary appointed;new director appointed (1 page)
4 March 2005	Company name changed west pharmaceutical services dru g delivery & clinical research c entre LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed west pharmaceutical services dru g delivery & clinical research c entre LIMITED\certificate issued on 04/03/05 (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	New director appointed (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Full accounts made up to 31 December 2002 (18 pages)
2 February 2004	Full accounts made up to 31 December 2002 (18 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	New director appointed (3 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary's particulars changed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Secretary's particulars changed (1 page)
10 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (15 pages)
5 February 2003	Full accounts made up to 31 December 2001 (15 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Return made up to 13/03/02; full list of members (7 pages)
16 May 2002	Return made up to 13/03/02; full list of members (7 pages)
10 December 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
10 December 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (7 pages)
25 May 2001	Full accounts made up to 31 December 2000 (15 pages)
25 May 2001	Full accounts made up to 31 December 2000 (15 pages)
13 September 2000	Full accounts made up to 31 December 1999 (15 pages)
13 September 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Return made up to 13/03/00; full list of members (7 pages)
16 June 2000	Return made up to 13/03/00; full list of members (7 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Director resigned (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1999	Memorandum and Articles of Association (12 pages)
11 October 1999	Memorandum and Articles of Association (12 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
7 April 1999	Full accounts made up to 31 December 1998 (15 pages)
7 April 1999	Full accounts made up to 31 December 1998 (15 pages)
25 March 1999	Return made up to 13/03/99; change of members (8 pages)
25 March 1999	Return made up to 13/03/99; change of members (8 pages)
4 March 1999	Company name changed danbiosyst uk LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed danbiosyst uk LIMITED\certificate issued on 04/03/99 (2 pages)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 31 March 1998 (12 pages)
27 July 1998	Full accounts made up to 31 March 1998 (12 pages)
16 June 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
16 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 June 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
16 June 1998	Resolutions WRES13 ‐ Written resolution (13 pages)
12 March 1998	Return made up to 13/03/98; no change of members (4 pages)
12 March 1998	Return made up to 13/03/98; no change of members (4 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 March 1997	Return made up to 13/03/97; full list of members (6 pages)
18 March 1997	Return made up to 13/03/97; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
1 April 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Return made up to 13/03/96; full list of members (6 pages)
22 March 1996	Return made up to 13/03/96; full list of members (6 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 March 1995	Return made up to 13/03/95; full list of members (6 pages)
9 March 1995	Return made up to 13/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 August 1993	Particulars of mortgage/charge (3 pages)
16 August 1993	Particulars of mortgage/charge (3 pages)
7 September 1991	Ad 02/08/91--------- Â£ si 2@1=2 Â£ ic 111/113 (5 pages)
7 September 1991	Ad 02/08/91--------- Â£ si 2@1=2 Â£ ic 111/113 (5 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1991	Memorandum and Articles of Association (10 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1991	Memorandum and Articles of Association (10 pages)
21 August 1990	Ad 22/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 August 1990	Ad 22/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1989	Incorporation (13 pages)
13 March 1989	Incorporation (13 pages)

Kyowa Kirin Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London