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KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 03297935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2020 PSC07 Cessation of Kyowa Kirin Services Ltd as a person with significant control on 19 December 2019
02 Jan 2020 CH01 Director's details changed for Mr Allan Mark Watson on 31 December 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
23 Apr 2019 TM01 Termination of appointment of Harry Thomas Stratford as a director on 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 PSC02 Notification of Kyowa Kirin Services Ltd as a person with significant control on 1 January 2018
16 Jan 2018 PSC07 Cessation of Kyowa Kirin International Plc as a person with significant control on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
14 Nov 2017 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017
14 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 TM01 Termination of appointment of Evelyn Isobel Watson as a director on 9 May 2016
18 Apr 2016 CERTNM Company name changed strakan pharmaceuticals LIMITED\certificate issued on 18/04/16
  • CONNOT ‐ Change of name notice
18 Apr 2016 NM06 Change of name with request to seek comments from relevant body
18 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 501,000
27 Aug 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Allan Mark Watson on 17 February 2015
26 Feb 2015 CH01 Director's details changed for Dr Harry Thomas Stratford on 17 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Andrew Firth Mclean on 1 February 2015
25 Feb 2015 CH01 Director's details changed for Dr Harry Thomas Stratford on 1 February 2015