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Companies/03297935

Kyowa Kirin Pharmaceutical Development Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kyowa Kirin International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 107313068
Show 2 ceased records
Kyowa Kirin Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2019-12-19

Source record 113097604
Kyowa Kirin International PlcCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 107113531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LM
Lori MochanCurrent director
Appointed 2026-06-01
+4 others
RR
Roswitha ReisingerCurrent director
Appointed 2020-04-22 · 6 yrs · General Counsel And Chief Compliance Off
+4 others
CorpMcs Formations LimitedCurrent secretary
Appointed 2013-10-17 · 12 yrs
+45 others
Show 26 historical appointments
JM
Jeremy MorganResigned director
Resigned 2023-02-22 · 2 yrs · President
AA
Antrinkos AristidouResigned director
Resigned 2020-09-28 · 5 yrs · Chief Financial Officer
AK
Alan KingResigned director
Resigned 2020-04-22 · 3 yrs · Accountant
IV
Iryna ValeResigned secretary
Resigned 2012-06-27 · 1 yr
EW
Evelyn WatsonResigned director
Resigned 2010-03-09 · 6 yrs · Director
JT
Joseph TottenResigned director
Resigned 2009-09-09 · Ceo
AW
Allan WatsonResigned director
Resigned 2009-09-09 · 10 yrs · Cfo
HS
Harry StratfordResigned director
Resigned 2008-12-31 · 10 yrs · Director
AM
Andrew Firth McleanResigned director
Resigned 2007-04-17 · 13 yrs · General Counsel
PG
Paul GarveyResigned director
Resigned 2007-04-16 · 2 yrs · Cfo
AG
Adrian GardnerResigned director
Resigned 2004-07-08 · 2 yrs · Director
DL
David LawrenceResigned director
Resigned 2001-04-06 · Accountant
MS
Michael ScalesResigned director
Resigned 2001-02-01 · Scientist
HS
Harry StratfordResigned director
Resigned 2000-05-25 · 8 yrs · Business Development
GR
Graham ReynoldsResigned director
Resigned 1999-12-20 · Director
JV
Jane VickersResigned director
Resigned 1998-09-28 · 7 yrs · Consultant
JF
John FletcherResigned director
Resigned 1998-03-27 · 2 yrs · Corporate Communications Direc
CC
Clive CollinsResigned director
Resigned 1997-12-02 · 4 yrs · Director Of Regulatory Affairs
CS
Caroline StratfordResigned director
Resigned 1997-07-04 · 2 yrs · Consultant
HS
Harry StratfordResigned director
Resigned 1997-07-04 · 11 yrs · Consultant
PB
Patricia ByrneResigned secretary
Resigned 1997-03-25 · 7 yrs
JC
Janet ClarkeResigned director
Resigned 1997-03-25 · 13 yrs · Accountant
SG
Susan GodfreyResigned secretary
Resigned 1996-12-31 · 15 yrs
DG
Derek GrayResigned director
Resigned 1996-12-31 · 7 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active