KYOWA KIRIN SERVICES LTD

Company summary

Company number: 02360391
Status: ACTIVE
Incorporated / age: 13 March 198937 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
ARCHIMEDES DEVELOPMENT LIMITED
WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED
DANBIOSYST UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCS FORMATIONS LIMITED ACTIVE	Secretary	17 Feb 2015				1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
DEHAENE-PUYPE, Julie Helene Madeleine ACTIVE	Director	03 Nov 2025		Switzerland	April 1973	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
MOCHAN, Lori Elizabeth ACTIVE	Director	01 Jun 2026		United Kingdom	August 1977	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
REISINGER, Roswitha, Dr ACTIVE	Director	22 Apr 2020		United Kingdom	May 1970	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
DAVIS, Stanley Stewart, Professor RESIGNED	Secretary		18 Mar 1996			19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA
FOX, Christine Joy RESIGNED	Secretary	18 Mar 1996	29 Oct 1999			Gladstone House 22 South Street, Melbourne, Derby, DE73 1GB
GRAVER, Jane Louise RESIGNED	Secretary	01 May 2002	09 Feb 2005			9 Wren Court, Sawley, Nottingham, NG10 3AG
KANOVSKY, Stephen RESIGNED	Secretary	30 Sep 2010	21 Sep 2012			Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
KANOVSKY, Stephen RESIGNED	Secretary	30 Sep 2010	21 Sep 2012			Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
LITTLER, William RESIGNED	Secretary	29 Oct 1999	01 May 2002			Pastures View, Stathern Road, Eastwell, Melton Mowbray, Leicestershire, LE14 4EN
MARCHETTI, Charles RESIGNED	Secretary	17 Feb 2005	30 Sep 2010			Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
PERELMAN, Michael Roger Sidney RESIGNED	Secretary	21 Sep 2012	19 Dec 2013			Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
ARISTIDOU, Antrinkos Andrew RESIGNED	Director	28 Sep 2020	01 Jun 2026	United Kingdom	June 1968	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
BUCHALTER, Jeffrey H RESIGNED	Director	01 Jun 2012	05 Aug 2014	United States	July 1957	Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
BUCHALTER, Jeffrey H RESIGNED	Director	01 Feb 2011	26 Mar 2012	United States	July 1957	Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
CLARK, Michael Leslie RESIGNED	Director	17 Feb 2005	31 Jan 2011	England	July 1963	Albert Einstein Centre, Nottingham Science & Tech Park, University Boulevard, Nottingham, NG7 2TN
DAVIS, Stanley Stewart, Professor RESIGNED	Director	01 Sep 1991	31 Mar 2003	United Kingdom	December 1942	19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA
DE SOUZA, Richard Anthony RESIGNED	Director	17 Feb 2005	03 Dec 2009	United Kingdom	October 1952	Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN
DEAN, Gordon Douglas RESIGNED	Director	02 Aug 1991	19 Mar 1992	England	June 1937	10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
DORSEY, Jerry E RESIGNED	Director	31 Mar 1998	29 Oct 1999		October 1944	30 Fox Ridge Drive, Malvern Pennsylvania, Chester County, 19355, Usa
ELLERS, Steven A RESIGNED	Director	16 Oct 1998	09 Feb 2005		December 1950	529 Riverview Road, Swarthmore, Pennsylvania, 19081, Usa
FARRAJ, Nidal, Dr RESIGNED	Director		01 Aug 1995		September 1957	40 Studland Way, West Bridgford, Nottingham, NG2 7TS
GAILEY III, John Robert RESIGNED	Director	31 Mar 1998	15 Oct 1998	Usa	December 1954	22 Treemont Drive, Malvern Pa 19355, Usa
ILLUM, Lisbeth, Professor RESIGNED	Director		12 Aug 1999	United Kingdom	March 1947	19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA
KING, Alan Fernie RESIGNED	Director	22 Apr 2020	01 Aug 2023	United Kingdom	August 1973	Kyowa Kirin Ltd, Galabank Business Park, Galashiels, TD1 1QH, United Kingdom
LITTLE, William G RESIGNED	Director	16 Oct 1998	31 Mar 2003		October 1942	507 Van Lears Run, Villanova, Pennsylvania, 19085, Usa
LITTLER, William RESIGNED	Director	29 Oct 1999	09 Feb 2005		December 1942	Pastures View, Stathern Road, Eastwell, Melton Mowbray, Leicestershire, LE14 4EN
MARCHETTI, Charles RESIGNED	Director	17 Feb 2005	30 Sep 2010	England	April 1951	Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN
MCLEAN, Andrew Firth RESIGNED	Director	05 Aug 2014	22 Apr 2020	Scotland	August 1965	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
MOREL, Donald Eugene RESIGNED	Director	20 Sep 1994	09 Feb 2005		August 1957	76 Turkey Lane, Furlong, Pennsylvania, 18925, Usa
MORGAN, Jeremy Lewis RESIGNED	Director	22 Feb 2023	03 Nov 2025	United Kingdom	June 1963	2 Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ, England
MORRA, Bruce, Dr RESIGNED	Director	28 May 2003	31 Dec 2004		July 1954	51 Spring House Lane, Basking Ridge, Somerset County N.J. 07920, Usa
PERELMAN, Michael Roger Sidney RESIGNED	Director	30 Sep 2010	19 Dec 2013	Usa	March 1952	Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
REINHART, Charles Augustine RESIGNED	Director	23 Sep 2011	05 Aug 2014	Usa	June 1960	Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
ROTHWELL, Nicholas Gordon RESIGNED	Director	26 Mar 2012	05 Aug 2014	Usa	January 1954	Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN
STRATFORD, Harry Thomas, Dr RESIGNED	Director	05 Aug 2014	31 Mar 2019	United Kingdom	November 1970	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WATSON, Allan Mark RESIGNED	Director	05 Aug 2014	22 Apr 2020	Scotland	January 1967	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
WATTS, Timothy William RESIGNED	Director	01 Oct 2008	22 Sep 2011	England	July 1957	Albert Einstein Centre, Nottingham Science & Technology Park, University Boulevard, Nottingham, Nottinghamshire, NG7 2TN
TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED RESIGNED	Director	19 Mar 1992	20 Sep 1994			33 Harley House, Marylebone Road, London, NW1 5HF

MCS FORMATIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Feb 2015
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

DEHAENE-PUYPE, Julie Helene Madeleine ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: Switzerland
Date of birth: April 1973
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

MOCHAN, Lori Elizabeth ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

REISINGER, Roswitha, Dr ACTIVE
Role: Director
Appointed on: 22 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

DAVIS, Stanley Stewart, Professor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1996
Address: 19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA

FOX, Christine Joy RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 29 Oct 1999
Address: Gladstone House 22 South Street, Melbourne, Derby, DE73 1GB

GRAVER, Jane Louise RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 09 Feb 2005
Address: 9 Wren Court, Sawley, Nottingham, NG10 3AG

KANOVSKY, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 21 Sep 2012
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

KANOVSKY, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 21 Sep 2012
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

LITTLER, William RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 01 May 2002
Address: Pastures View, Stathern Road, Eastwell, Melton Mowbray, Leicestershire, LE14 4EN

MARCHETTI, Charles RESIGNED
Role: Secretary
Appointed on: 17 Feb 2005
Resigned on: 30 Sep 2010
Address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN

PERELMAN, Michael Roger Sidney RESIGNED
Role: Secretary
Appointed on: 21 Sep 2012
Resigned on: 19 Dec 2013
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

ARISTIDOU, Antrinkos Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2020
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

BUCHALTER, Jeffrey H RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 05 Aug 2014
Country of Residence: United States
Date of birth: July 1957
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

BUCHALTER, Jeffrey H RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 26 Mar 2012
Country of Residence: United States
Date of birth: July 1957
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

CLARK, Michael Leslie RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1963
Address: Albert Einstein Centre, Nottingham Science & Tech Park, University Boulevard, Nottingham, NG7 2TN

DAVIS, Stanley Stewart, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA

DE SOUZA, Richard Anthony RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Albert Einstein Centre, Nottingham Science & Technology Pk, Nottingham, Nottinghamshire, NG7 2TN

DEAN, Gordon Douglas RESIGNED
Role: Director
Appointed on: 02 Aug 1991
Resigned on: 19 Mar 1992
Country of Residence: England
Date of birth: June 1937
Address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ

DORSEY, Jerry E RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 29 Oct 1999
Date of birth: October 1944
Address: 30 Fox Ridge Drive, Malvern Pennsylvania, Chester County, 19355, Usa

ELLERS, Steven A RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 09 Feb 2005
Date of birth: December 1950
Address: 529 Riverview Road, Swarthmore, Pennsylvania, 19081, Usa

FARRAJ, Nidal, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: September 1957
Address: 40 Studland Way, West Bridgford, Nottingham, NG2 7TS

GAILEY III, John Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 15 Oct 1998
Country of Residence: Usa
Date of birth: December 1954
Address: 22 Treemont Drive, Malvern Pa 19355, Usa

ILLUM, Lisbeth, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 19 Cavendish Crescent North, The Park, Nottingham, Nottinghamshire, NG7 1BA

KING, Alan Fernie RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Kyowa Kirin Ltd, Galabank Business Park, Galashiels, TD1 1QH, United Kingdom

LITTLE, William G RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 2003
Date of birth: October 1942
Address: 507 Van Lears Run, Villanova, Pennsylvania, 19085, Usa

LITTLER, William RESIGNED
Role: Director
Appointed on: 29 Oct 1999
Resigned on: 09 Feb 2005
Date of birth: December 1942
Address: Pastures View, Stathern Road, Eastwell, Melton Mowbray, Leicestershire, LE14 4EN

MARCHETTI, Charles RESIGNED
Role: Director
Appointed on: 17 Feb 2005
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: April 1951
Address: Albert Einstein Centre Nottingham, Science And Technology Park, University Boulevard Nottingham, Nottinghamshire, NG7 2TN

MCLEAN, Andrew Firth RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 22 Apr 2020
Country of Residence: Scotland
Date of birth: August 1965
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

MOREL, Donald Eugene RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 09 Feb 2005
Date of birth: August 1957
Address: 76 Turkey Lane, Furlong, Pennsylvania, 18925, Usa

MORGAN, Jeremy Lewis RESIGNED
Role: Director
Appointed on: 22 Feb 2023
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2 Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ, England

MORRA, Bruce, Dr RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2004
Date of birth: July 1954
Address: 51 Spring House Lane, Basking Ridge, Somerset County N.J. 07920, Usa

PERELMAN, Michael Roger Sidney RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 19 Dec 2013
Country of Residence: Usa
Date of birth: March 1952
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

REINHART, Charles Augustine RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 05 Aug 2014
Country of Residence: Usa
Date of birth: June 1960
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

ROTHWELL, Nicholas Gordon RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 05 Aug 2014
Country of Residence: Usa
Date of birth: January 1954
Address: Albert Einstein Centre, Nottingham Science And, Technology Park, Nottingham, NG7 2TN

STRATFORD, Harry Thomas, Dr RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

WATSON, Allan Mark RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 22 Apr 2020
Country of Residence: Scotland
Date of birth: January 1967
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

WATTS, Timothy William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 22 Sep 2011
Country of Residence: England
Date of birth: July 1957
Address: Albert Einstein Centre, Nottingham Science & Technology Park, University Boulevard, Nottingham, Nottinghamshire, NG7 2TN

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 20 Sep 1994
Address: 33 Harley House, Marylebone Road, London, NW1 5HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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