Kyowa Kirin Services Ltd, London
Kyowa Kirin Services Ltd is a private limited company. Formerly, it was called Archimedes Development Limited (it was changed on 2017-12-29). Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, this 35 years old enterprise was incorporated on 1989-03-13 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).3 directors can be found in this firm: Jeremy M. (appointed on 22 February 2023), Antrinkos A. (appointed on 28 September 2020), Roswitha R. (appointed on 22 April 2020).
| About | |
|---|---|
| Name: Kyowa Kirin Services Ltd | |
| Number: 02360391 | |
| Incorporation date: 1989-03-13 | |
| End of financial year: 31 December |
| Address: |
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Kyowa Kirin International Plc
30 November 2017
| Legal authority | Scots Law |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc198780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archimedes Pharma Limited
6 April 2016 - 30 November 2017
| Address | 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05308647 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Kyowa Kirin Services Ltd confirmation statement filing is 2024-03-12. The previous one was submitted on 2023-02-27. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Kyowa Kirin International Plc owns over 3/4 of shares, 3/4 to full of voting rights. Archimedes Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, January 2024 | accounts |
Free Download
(39 pages)
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