KK

KYOWA KIRIN SERVICES LTD

Active

Company number 02360391

London, England · Incorporated 13 March 1989

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

Last updated on 24 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2020

Company history

Previous company names

DANBIOSYST UK LIMITED · 13 March 1989 – 4 March 1999

WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED · 4 March 1999 – 4 March 2005

ARCHIMEDES DEVELOPMENT LIMITED · 4 March 2005 – 29 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kyowa Kirin International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2017

Funding

8 funding rounds
9 March 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
22 January 2018
Shares allotted · 0 shares allotted
—
22 January 2018
Shares allotted · 0 shares allotted
—
1 January 2018
Shares allotted · 0 shares allotted
—
13 May 2015
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2023 View
Legacy
Capital
8 December 2023 View
Legacy
Insolvency
8 December 2023 View
Resolution
Resolution
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Statement Of Companys Objects
Change Of Constitution
16 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Memorandum Articles
Incorporation
2 November 2020 View
Resolution
Resolution
2 November 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Capital Allotment Shares
Capital
16 January 2020 View
Resolution
Resolution
15 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Move Registers To Registered Office Company With New Address
Address
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
12 January 2018 View
Certificate Change Of Name Company
Change Of Name
29 December 2017 View
Resolution
Resolution
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Change Sail Address Company With Old Address New Address
Address
28 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Move Registers To Sail Company With New Address
Address
10 September 2015 View
Change Sail Address Company With Old Address New Address
Address
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Miscellaneous
Miscellaneous
29 June 2015 View
Auditors Resignation Company
Auditors
16 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Termination Director Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Termination Secretary Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
18 January 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Auditors Resignation Company
Auditors
13 October 2010 View
Miscellaneous
Miscellaneous
5 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Move Registers To Sail Company
Address
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Mortgage
2 December 2009 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
10 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Accounts
20 October 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
10 April 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Accounts
27 September 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Annual Return
16 June 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Memorandum Articles
Incorporation
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Officers
27 August 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Legacy
Annual Return
25 March 1999 View
Certificate Change Of Name Company
Change Of Name
4 March 1999 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Auditors Resignation Company
Auditors
4 September 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Resolution
Resolution
16 June 1998 View
Legacy
Accounts
16 June 1998 View
Resolution
Resolution
16 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Small
Accounts
21 June 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Annual Return
22 March 1996 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Small
Accounts
13 July 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 December 1994 View
Legacy
Officers
15 December 1994 View
Legacy
Accounts
15 December 1994 View
Accounts With Accounts Type Small
Accounts
16 November 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Small
Accounts
20 December 1993 View
Legacy
Address
3 September 1993 View
Legacy
Mortgage
16 August 1993 View
Accounts With Accounts Type Small
Accounts
13 April 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Capital
7 September 1991 View
Legacy
Capital
7 September 1991 View
Resolution
Resolution
12 August 1991 View
Resolution
Resolution
12 August 1991 View
Memorandum Articles
Incorporation
12 August 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Small
Accounts
21 December 1990 View
Legacy
Address
13 November 1990 View
Legacy
Annual Return
13 November 1990 View
Legacy
Capital
21 August 1990 View
Legacy
Address
1 September 1989 View
Legacy
Accounts
26 April 1989 View
Legacy
Officers
23 March 1989 View
Legacy
Address
23 March 1989 View
Incorporation Company
Incorporation
13 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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