• UK
  • KYOWA KIRIN INTERNATIONAL PLC - Galabank Business Park, Galashiels, TD1 1QH, United Kingdom

Company Information

Company registration number
SC198780
Company Status
LIVE
Country
United Kingdom
Registered Address
Galabank Business Park
Galashiels
TD1 1QH
Galabank Business Park, Galashiels, TD1 1QH UK

Management

Managing Directors
ARISTIDOU, Antrinkos Andrew
CARTER, Paul Rutherford
MORGAN, Jeremy
DE CRAECKER, Françoise Marie
KUNII, Daisuke
MORGAN, Jeremy Lewis
Company secretaries
REISINGER, Roswitha

Company Details

Type of Business
plc
Incorporated
1999-08-10
Age Of Company
1999-08-10 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
Kyowa Kirin Co., Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PROSTRAKAN GROUP PLC
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-08-10
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

KYOWA KIRIN INTERNATIONAL PLC Company Description

KYOWA KIRIN INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no SC198780. Its current trading status is "live". It was registered 1999-08-10. It was previously called PROSTRAKAN GROUP PLC. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-10.It can be contacted at Galabank Business Park .
More information

Get KYOWA KIRIN INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kyowa Kirin International Plc - Galabank Business Park, Galashiels, TD1 1QH, United Kingdom

1999-08-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-12) - TM01

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  • accounts-with-accounts-type-full (2023-07-05) - AA

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-full (2022-06-23) - AA

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  • accounts-with-accounts-type-full (2021-08-17) - AA

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-05-01) - TM02

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • miscellaneous (2020-09-16) - MISC

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • notification-of-a-person-with-significant-control (2020-10-30) - PSC02

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  • miscellaneous (2020-12-04) - MISC

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  • appoint-person-director-company-with-name-date (2020-12-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-05-06) - AP03

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-10-30) - PSC09

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2019-07-01) - AA

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-03) - AP01

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • certificate-change-of-name-company (2016-02-22) - CERTNM

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  • resolution (2016-02-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-04) - TM01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • accounts-with-accounts-type-full (2015-06-26) - AA

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  • appoint-person-director-company-with-name-date (2015-11-29) - AP01

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  • annual-return-company-with-made-up-date (2015-09-09) - AR01

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  • termination-director-company-with-name-termination-date (2014-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-02-14) - AP01

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • change-person-director-company-with-change-date (2014-02-14) - CH01

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  • capital-allotment-shares (2014-08-13) - SH01

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  • resolution (2014-08-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

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  • annual-return-company-with-made-up-date (2013-09-05) - AR01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • appoint-person-director-company-with-name-date (2012-03-21) - AP01

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  • termination-director-company-with-name-termination-date (2012-04-02) - TM01

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  • resolution (2012-04-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date (2012-09-13) - AR01

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  • termination-director-company-with-name-termination-date (2012-10-16) - TM01

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  • appoint-person-director-company-with-name-date (2012-10-16) - AP01

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  • accounts-with-accounts-type-group (2012-06-18) - AA

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  • termination-director-company-with-name (2011-05-04) - TM01

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  • capital-allotment-shares (2011-04-21) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2011-04-21) - SH19

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  • legacy (2011-04-21) - OC425

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  • certificate-capital-reduction-issued-capital (2011-04-21) - CERT15

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  • capital-allotment-shares (2011-04-18) - SH01

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  • memorandum-articles (2011-04-05) - MEM/ARTS

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  • resolution (2011-04-05) - RESOLUTIONS

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  • capital-allotment-shares (2011-03-17) - SH01

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  • appoint-person-director-company-with-name (2011-02-17) - AP01

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  • resolution (2011-01-12) - RESOLUTIONS

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  • miscellaneous (2011-04-21) - MISC

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • miscellaneous (2011-09-27) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • legacy (2011-07-22) - MG02s

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  • capital-allotment-shares (2011-07-21) - SH01

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  • legacy (2011-07-13) - MG03s

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  • appoint-person-director-company-with-name (2011-07-12) - AP01

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  • accounts-with-accounts-type-group (2011-06-10) - AA

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • capital-allotment-shares (2010-04-26) - SH01

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  • capital-allotment-shares (2010-01-15) - SH01

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  • capital-allotment-shares (2010-02-18) - SH01

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  • statement-of-companys-objects (2010-05-21) - CC04

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-17) - AR01

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  • memorandum-articles (2010-05-21) - MEM/ARTS

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  • accounts-with-accounts-type-group (2010-05-27) - AA

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  • termination-director-company-with-name (2010-09-15) - TM01

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  • resolution (2010-05-21) - RESOLUTIONS

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  • legacy (2009-04-01) - 353a

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-08-28) - 363a

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  • accounts-with-accounts-type-group (2009-05-28) - AA

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  • legacy (2009-09-24) - 288b

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  • legacy (2009-09-24) - 88(2)

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  • legacy (2009-09-24) - 288a

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  • legacy (2008-08-26) - 363s

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  • accounts-with-accounts-type-group (2008-06-10) - AA

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  • resolution (2008-05-22) - RESOLUTIONS

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-02-06) - 410(Scot)

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  • legacy (2007-04-13) - 410(Scot)

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  • legacy (2007-03-26) - 88(3)

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  • legacy (2007-03-26) - 88(2)R

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  • legacy (2007-02-02) - 88(2)R

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  • legacy (2007-02-08) - 88(2)R

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  • legacy (2007-02-02) - 88(3)

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  • legacy (2007-05-22) - 88(2)R

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  • legacy (2007-02-08) - 88(3)

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  • resolution (2007-06-27) - RESOLUTIONS

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-10-22) - 88(2)R

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  • legacy (2007-08-01) - 288a

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  • legacy (2007-07-30) - 288b

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  • legacy (2007-07-10) - 88(3)

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  • legacy (2007-09-05) - 363s

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  • legacy (2007-07-05) - 288b

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  • legacy (2007-07-05) - 288a

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  • accounts-with-accounts-type-group (2007-07-04) - AA

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  • legacy (2007-07-10) - 88(2)R

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  • resolution (2006-05-15) - RESOLUTIONS

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  • legacy (2006-01-09) - 288c

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-05-15) - 122

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  • legacy (2006-05-15) - 288b

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  • memorandum-articles (2006-05-15) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-05-31) - AA

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  • legacy (2006-07-28) - 88(2)R

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  • legacy (2006-08-21) - 363s

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  • resolution (2005-05-24) - RESOLUTIONS

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  • resolution (2005-05-19) - RESOLUTIONS

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  • legacy (2005-05-09) - 88(2)R

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  • legacy (2005-04-30) - 88(2)R

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  • legacy (2005-04-03) - 288b

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  • legacy (2005-03-07) - 88(2)R

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  • resolution (2005-03-07) - RESOLUTIONS

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  • legacy (2005-03-07) - 88(2)O

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  • certificate-re-registration-private-to-public-limited-company (2005-03-02) - CERT5

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  • legacy (2005-04-27) - 288a

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  • legacy (2005-05-31) - PROSP

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  • legacy (2005-06-27) - 353

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  • accounts-with-accounts-type-group (2005-06-27) - AA

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  • legacy (2005-12-22) - 287

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  • legacy (2005-10-26) - 288a

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  • legacy (2005-09-05) - 363s

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-07-28) - 123

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  • legacy (2005-06-15) - PROSP

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  • legacy (2005-07-28) - 122

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  • legacy (2005-07-22) - 169

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  • legacy (2005-07-22) - 88(2)R

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  • memorandum-articles (2005-07-19) - MEM/ARTS

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  • resolution (2005-07-19) - RESOLUTIONS

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  • legacy (2005-07-11) - 88(2)R

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  • legacy (2005-07-05) - 88(3)

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  • legacy (2005-07-05) - 88(2)R

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  • accounts-balance-sheet (2005-03-02) - BS

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  • re-registration-memorandum-articles (2005-03-02) - MAR

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  • legacy (2005-03-02) - 43(3)e

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  • auditors-statement (2005-03-02) - AUDS

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  • legacy (2005-01-12) - 288a

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  • legacy (2005-01-25) - 88(2)R

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  • legacy (2005-01-25) - 88(3)

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  • legacy (2005-01-31) - 288a

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  • resolution (2005-01-07) - RESOLUTIONS

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  • legacy (2005-02-28) - 288a

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  • resolution (2005-03-02) - RESOLUTIONS

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  • legacy (2005-03-02) - 43(3)

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  • legacy (2005-02-15) - 288b

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  • legacy (2004-05-03) - 88(2)R

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  • legacy (2004-08-19) - 88(2)R

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  • legacy (2004-08-19) - 363s

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  • legacy (2004-07-22) - 288b

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  • accounts-with-accounts-type-group (2004-07-05) - AA

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  • legacy (2004-06-29) - 88(2)R

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  • resolution (2004-05-24) - RESOLUTIONS

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  • legacy (2004-05-03) - 88(3)

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  • legacy (2004-03-22) - 288a

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  • resolution (2004-02-11) - RESOLUTIONS

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  • statement-of-affairs (2004-02-11) - SA

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  • legacy (2004-02-11) - 88(2)R

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  • memorandum-articles (2004-02-11) - MEM/ARTS

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  • legacy (2004-02-04) - 88(3)

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  • legacy (2004-02-04) - 88(2)R

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  • legacy (2004-03-09) - 88(2)R

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  • legacy (2004-08-19) - 88(3)

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  • legacy (2004-12-07) - 288a

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  • resolution (2004-09-16) - RESOLUTIONS

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  • resolution (2004-12-06) - RESOLUTIONS

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  • legacy (2004-12-06) - 288a

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  • legacy (2004-12-01) - 88(2)R

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  • legacy (2004-11-24) - 88(3)

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  • legacy (2004-11-24) - 88(2)R

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  • memorandum-articles (2004-11-08) - MEM/ARTS

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  • resolution (2004-10-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2004-10-12) - CERTNM

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  • legacy (2004-10-01) - 88(2)R

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  • legacy (2004-09-23) - 288a

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  • statement-of-affairs (2004-09-16) - SA

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  • legacy (2004-09-16) - 88(2)R

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  • legacy (2004-09-16) - 123

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  • statement-of-affairs (2004-10-01) - SA

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  • legacy (2003-01-22) - 88(2)R

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  • legacy (2003-01-22) - 88(3)

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  • legacy (2003-02-05) - 288a

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  • auditors-resignation-company (2003-03-06) - AUD

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  • legacy (2003-04-18) - 88(3)

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  • legacy (2003-04-18) - 88(2)R

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  • legacy (2003-08-18) - 88(3)

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  • legacy (2003-09-02) - 363s

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  • legacy (2003-10-18) - 88(2)R

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  • legacy (2003-10-18) - 88(3)

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  • accounts-with-accounts-type-group (2003-11-06) - AA

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  • legacy (2003-08-18) - 88(2)R

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  • legacy (2002-01-09) - 287

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  • legacy (2002-01-25) - 88(2)R

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  • legacy (2002-01-25) - 88(3)

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  • legacy (2002-03-27) - 288b

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  • accounts-with-accounts-type-group (2002-04-18) - AA

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  • legacy (2002-05-24) - 88(2)R

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  • legacy (2002-05-24) - 88(3)

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  • legacy (2002-05-31) - 88(2)R

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  • legacy (2002-05-31) - 288a

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  • resolution (2002-08-06) - RESOLUTIONS

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  • legacy (2002-07-09) - 88(2)R

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  • legacy (2002-10-18) - 88(3)

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  • legacy (2002-10-18) - 88(2)R

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  • legacy (2002-09-30) - 88(3)

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  • legacy (2002-09-30) - 88(2)R

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  • legacy (2002-09-26) - 363s

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  • legacy (2002-08-12) - 386

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  • memorandum-articles (2002-08-06) - MEM/ARTS

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  • legacy (2001-04-27) - 88(2)R

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  • legacy (2001-04-26) - 88(2)R

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  • resolution (2001-04-26) - RESOLUTIONS

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  • legacy (2001-04-26) - 123

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  • certificate-re-registration-public-limited-company-to-private (2001-04-25) - CERT10

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  • miscellaneous (2001-04-25) - MISC

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  • legacy (2001-04-25) - 53

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  • resolution (2001-04-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-03-26) - AA

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  • legacy (2001-06-11) - 288a

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  • re-registration-memorandum-articles (2001-04-25) - MAR

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  • legacy (2001-07-11) - 88(2)R

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  • legacy (2001-07-11) - 288b

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  • legacy (2001-12-23) - 288b

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  • memorandum-articles (2001-12-21) - MEM/ARTS

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  • legacy (2001-12-21) - 123

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  • resolution (2001-12-21) - RESOLUTIONS

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  • legacy (2001-12-13) - 88(2)R

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  • legacy (2001-10-25) - 88(2)R

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  • legacy (2001-09-10) - 363s

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  • legacy (2001-09-10) - 353

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  • legacy (2001-08-03) - 88(3)

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  • legacy (2001-08-03) - 88(2)R

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  • legacy (2001-07-24) - 288a

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  • legacy (2001-10-25) - 88(3)

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  • legacy (2001-07-11) - 88(3)

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  • memorandum-articles (2000-02-04) - MEM/ARTS

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  • legacy (2000-02-16) - 122

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-03-24) - 88(2)R

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  • legacy (2000-03-20) - 88(2)R

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  • resolution (2000-02-04) - RESOLUTIONS

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  • application-to-commence-business (2000-03-24) - 117

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  • certificate-authorisation-to-commence-business-borrow (2000-03-24) - CERT8

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  • legacy (2000-02-04) - 123

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  • legacy (2000-02-02) - 225

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  • legacy (2000-02-02) - 288a

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  • legacy (2000-02-02) - 288b

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  • legacy (2000-06-08) - 88(2)R

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  • legacy (2000-12-27) - 88(3)

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  • legacy (2000-12-27) - 88(2)R

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  • legacy (2000-10-20) - 88(2)R

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  • legacy (2000-10-19) - 288c

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  • legacy (2000-10-17) - 288c

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  • legacy (2000-09-19) - 288a

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  • legacy (2000-09-14) - 363s

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  • legacy (2000-09-11) - 88(2)R

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  • legacy (2000-07-12) - 88(2)R

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  • miscellaneous (2000-06-08) - MISC

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  • statement-of-affairs (2000-06-08) - SA

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  • legacy (2000-09-05) - 288b

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  • incorporation-company (1999-08-10) - NEWINC

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