KYOWA KIRIN SERVICES LTD
KYOWA KIRIN SERVICES LTD is an active private limited company, incorporated on 13 March 1989. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KYOWA KIRIN SERVICES LTD has two previous names, the most recent of which was ARCHIMEDES DEVELOPMENT LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02360391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 27/03/2017 |
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Last Made Up Date | 27/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From 29/12/2017 onwards:
KYOWA KIRIN SERVICES LTD
From 04/03/2005 to 29/12/2017:
ARCHIMEDES DEVELOPMENT LIMITED
Prior to 04/03/2005:
WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED
Directors
(The company's officers)
ANTRINKOS ANDREW ARISTIDOU
(~55 year old British national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2020
MR JEREMY LEWIS MORGAN
(~60 year old British national)
2 GLOBESIDE FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HZ, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER - PHARMACEUTICALS/BIOTEC
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2023
DR ROSWITHA REISINGER
(~53 year old Austrian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL AND CHIEF COMPLIANCE OFF
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2020
MCS FORMATIONS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Appointed on 17/02/2015
Connections
(Shared officers)
14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED
- ANTRINKOS ANDREW ARISTIDOU
- MCS FORMATIONS LIMITED
- DR ROSWITHA REISINGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KYOWA KIRIN SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 6BL.
Map of KYOWA KIRIN SERVICES LTD at local scale
Map of KYOWA KIRIN SERVICES LTD at district scale
More Companies in EC3M 6BL
Other companies with registered offices in EC3M 6BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)