Introduction
Watch Company
G
GRUNENTHAL MEDS HOLDCO LTD
GRUNENTHAL MEDS HOLDCO LTD is an active company incorporated on 9 November 2022 with the registered office located in Maidenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. GRUNENTHAL MEDS HOLDCO LTD was registered 3 years ago.(SIC: 77400)
Status
active
Active since 3 years ago
Company No
14473663
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
KYOWA KIRIN INTERNATIONAL HOLDCO LTD
From: 9 November 2022To: 2 March 2026
Address
Tor St. Cloud Way Maidenhead, SL6 8BN,
Previous Addresses
2 Globeside Fieldhouse Lane Marlow United Kingdom SL7 1HZ United Kingdom
From: 9 November 2022To: 27 February 2026
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHIELDS, Kimberly Christine
ActiveSt. Cloud Way, MaidenheadSL6 8BN
Born March 1979
Director
Appointed 27 Feb 2026
SHIELDS, Kimberly Christine
St. Cloud Way, MaidenheadSL6 8BN
Born March 1979
Director
27 Feb 2026
Active
SPINDLER, Thomas
ActiveSt. Cloud Way, MaidenheadSL6 8BN
Born July 1973
Director
Appointed 27 Feb 2026
SPINDLER, Thomas
St. Cloud Way, MaidenheadSL6 8BN
Born July 1973
Director
27 Feb 2026
Active
MCS FORMATIONS LIMITED
ResignedSackville House, LondonEC3M 6BL
Corporate secretary
Appointed 09 Nov 2022
Resigned 27 Feb 2026
MCS FORMATIONS LIMITED
Sackville House, LondonEC3M 6BL
Corporate secretary
09 Nov 2022
Resigned 27 Feb 2026
Resigned
ARISTIDOU, Antrinkos Andrew
ResignedSt. Cloud Way, MaidenheadSL6 8BN
Born June 1968
Director
Appointed 09 Nov 2022
Resigned 27 Feb 2026
ARISTIDOU, Antrinkos Andrew
St. Cloud Way, MaidenheadSL6 8BN
Born June 1968
Director
09 Nov 2022
Resigned 27 Feb 2026
Resigned
KING, Alan Fernie
ResignedGalabank Business Park, GalashielsTD1 1QH
Born August 1973
Director
Appointed 09 Nov 2022
Resigned 01 Aug 2023
KING, Alan Fernie
Galabank Business Park, GalashielsTD1 1QH
Born August 1973
Director
09 Nov 2022
Resigned 01 Aug 2023
Resigned
REISINGER, Roswitha, Dr
ResignedSt. Cloud Way, MaidenheadSL6 8BN
Born May 1970
Director
Appointed 09 Nov 2022
Resigned 27 Feb 2026
REISINGER, Roswitha, Dr
St. Cloud Way, MaidenheadSL6 8BN
Born May 1970
Director
09 Nov 2022
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Galashiels, GalashielsTD1 1QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 27 Feb 2026
Kyowa Kirin International Plc
Galashiels, GalashielsTD1 1QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 27 Feb 2026
Ceased
Kyowa Kirin Services Ltd
CeasedSackville House, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Ceased 24 Jul 2023
Kyowa Kirin Services Ltd
Sackville House, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Ceased 24 Jul 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
4 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2026
27 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2025
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
20 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2023
30 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2022