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KYOWA KIRIN LIMITED

Company number 03504711

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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)
10 Dec 2020 CH01 Director's details changed for Dr Roswitha Reisinger on 10 December 2020
02 Dec 2020 AP01 Appointment of Antrinkos Andrew Aristidou as a director on 28 September 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Andrew Firth Mclean as a director on 22 April 2020
29 Apr 2020 TM01 Termination of appointment of Allan Mark Watson as a director on 22 April 2020
29 Apr 2020 AP01 Appointment of Mr Richard James Johnson as a director on 22 April 2020
29 Apr 2020 AP01 Appointment of Dr Roswitha Reisinger as a director on 22 April 2020
29 Apr 2020 AP01 Appointment of Alan Fernie King as a director on 22 April 2020
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Andrew Firth Mclean on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Mr Allan Mark Watson on 20 February 2020
20 Feb 2020 CH01 Director's details changed for Andrew Firth Mclean on 20 February 2020
28 Jun 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
15 Jan 2018 PSC02 Notification of Kyowa Kirin Services Ltd as a person with significant control on 1 January 2018
15 Jan 2018 PSC07 Cessation of Kyowa Kirin International Plc as a person with significant control on 1 January 2018
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
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 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