KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED

Company summary

Company number: 03297935
Status: ACTIVE
Incorporated / age: 31 December 199629 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:48 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
STRAKAN PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCS FORMATIONS LIMITED ACTIVE	Secretary	17 Oct 2013				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
BYRNE, Patricia Mary RESIGNED	Secretary	25 Mar 1997	31 Mar 2004			Vine Cottage, Fullerton, Andover, Hampshire, SP11 7LA
GODFREY, Susan Anne RESIGNED	Secretary	31 Dec 1996	15 Mar 2012			13 Berry Way, Rickmansworth, Hertfordshire, WD3 7EU
VALE, Iryna RESIGNED	Secretary	27 Jun 2012	17 Oct 2013			235, Old Marylebone Road, London, NW1 5QT, United Kingdom
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
CLARKE, Janet RESIGNED	Director	25 Mar 1997	18 Jul 2010	United Kingdom	February 1952	Vine Cottage Orange Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JB
COLLINS, Clive John RESIGNED	Director	02 Dec 1997	06 Aug 2002		July 1943	9 Chanctonbury Close, Rustington, West Sussex, BN16 2JB
FLETCHER, John RESIGNED	Director	27 Mar 1998	30 Sep 2000		March 1949	Forge House, King Street, Odiham, Hook, Hampshire, RG29 1NL
GARDNER, Adrian David Edmund RESIGNED	Director	08 Jul 2004	29 Jun 2007	England	May 1962	Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
GARVEY, Paul Maurice RESIGNED	Director	16 Apr 2007	11 Aug 2009		October 1952	3 Queen Street, Galashiels, Borders Region, TD1 1QH
GRAY, Derek Richard RESIGNED	Director	31 Dec 1996	15 Sep 2004	United Kingdom	June 1933	17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
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
LAWRENCE, David Muir RESIGNED	Director	06 Apr 2001	24 Oct 2001		January 1963	11 Cornwall Grove, Chiswick, London, W4 2LB
MCLEAN, Andrew Firth RESIGNED	Director	17 Apr 2007	22 Apr 2020	Scotland	August 1965	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
MCLEAN, Andrew Firth RESIGNED	Director	02 Dec 1997	28 Feb 2003	Scotland	August 1965	Fansloanend House, Earlston, Berwickshire, TD4 6BD
MORGAN, Jeremy Lewis RESIGNED	Director	22 Feb 2023	03 Nov 2025	United Kingdom	June 1963	2 Globeside, Fieldhouse Lane, Marlow, Buckinghamshire,, SL7 1HZ, United Kingdom
REYNOLDS, Graham Keith Austen RESIGNED	Director	20 Dec 1999	30 Jan 2000		August 1953	34 Cornes Close, Winchester, Hampshire, SO22 5DS
SCALES, Michael David Courtney, Dr RESIGNED	Director	01 Feb 2001	31 Oct 2001		January 1952	Field Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JY
STRATFORD, Caroline Anne RESIGNED	Director	04 Jul 1997	25 May 2000		May 1949	Brunswickhill, Abbotsford Road, Galashiels, Selkirkshire, TD1 3NN
STRATFORD, Harry Thomas, Dr RESIGNED	Director	31 Dec 2008	31 Mar 2019	United Kingdom	November 1970	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
STRATFORD, Harry Thomas, Dr RESIGNED	Director	25 May 2000	30 Jun 2008		November 1970	Allanbank, Barr Road, Galashiels, Selkirkshire, TD1 3HX
STRATFORD, Harry Thomas RESIGNED	Director	04 Jul 1997	07 Jul 2008	United Kingdom	January 1948	The Laws House, Duns, Berwickshire, TD11 3LU
TOTTEN, Joseph Wilson RESIGNED	Director	09 Sep 2009	06 Sep 2010	Scotland	April 1955	3, Galabank Business Park, Queen Street, Galashiels, Selkirkshire, TD1 1QH
VICKERS, Jane Ann RESIGNED	Director	28 Sep 1998	15 Dec 2005	Scotland	May 1957	Ednam West Mill, Ednam, Kelso, Roxburghshire, TD5 7QL
VICKERS, Jane Ann RESIGNED	Director	25 Mar 1997	27 Mar 1998		May 1957	Riverside Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA
WATSON, Allan Mark RESIGNED	Director	09 Sep 2009	22 Apr 2020	Scotland	January 1967	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
WATSON, Evelyn Isobel RESIGNED	Director	09 Mar 2010	09 May 2016	United Kingdom	April 1961	235, Old Marylebone Road, London, NW1 5QT, United Kingdom

MCS FORMATIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2013
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

BYRNE, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 31 Mar 2004
Address: Vine Cottage, Fullerton, Andover, Hampshire, SP11 7LA

GODFREY, Susan Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 15 Mar 2012
Address: 13 Berry Way, Rickmansworth, Hertfordshire, WD3 7EU

VALE, Iryna RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 17 Oct 2013
Address: 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

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

CLARKE, Janet RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 18 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Vine Cottage Orange Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JB

COLLINS, Clive John RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 06 Aug 2002
Date of birth: July 1943
Address: 9 Chanctonbury Close, Rustington, West Sussex, BN16 2JB

FLETCHER, John RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 30 Sep 2000
Date of birth: March 1949
Address: Forge House, King Street, Odiham, Hook, Hampshire, RG29 1NL

GARDNER, Adrian David Edmund RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: May 1962
Address: Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT

GARVEY, Paul Maurice RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 11 Aug 2009
Date of birth: October 1952
Address: 3 Queen Street, Galashiels, Borders Region, TD1 1QH

GRAY, Derek Richard RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 15 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE

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

LAWRENCE, David Muir RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 24 Oct 2001
Date of birth: January 1963
Address: 11 Cornwall Grove, Chiswick, London, W4 2LB

MCLEAN, Andrew Firth RESIGNED
Role: Director
Appointed on: 17 Apr 2007
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 6BL, England

MCLEAN, Andrew Firth RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 28 Feb 2003
Country of Residence: Scotland
Date of birth: August 1965
Address: Fansloanend House, Earlston, Berwickshire, TD4 6BD

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, United Kingdom

REYNOLDS, Graham Keith Austen RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 30 Jan 2000
Date of birth: August 1953
Address: 34 Cornes Close, Winchester, Hampshire, SO22 5DS

SCALES, Michael David Courtney, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2001
Date of birth: January 1952
Address: Field Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JY

STRATFORD, Caroline Anne RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 25 May 2000
Date of birth: May 1949
Address: Brunswickhill, Abbotsford Road, Galashiels, Selkirkshire, TD1 3NN

STRATFORD, Harry Thomas, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2008
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 6BL, England

STRATFORD, Harry Thomas, Dr RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Jun 2008
Date of birth: November 1970
Address: Allanbank, Barr Road, Galashiels, Selkirkshire, TD1 3HX

STRATFORD, Harry Thomas RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 07 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Laws House, Duns, Berwickshire, TD11 3LU

TOTTEN, Joseph Wilson RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 06 Sep 2010
Country of Residence: Scotland
Date of birth: April 1955
Address: 3, Galabank Business Park, Queen Street, Galashiels, Selkirkshire, TD1 1QH

VICKERS, Jane Ann RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: May 1957
Address: Ednam West Mill, Ednam, Kelso, Roxburghshire, TD5 7QL

VICKERS, Jane Ann RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 27 Mar 1998
Date of birth: May 1957
Address: Riverside Cottage, Newton Toney, Salisbury, Wiltshire, SP4 0HA

WATSON, Allan Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2009
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 6BL, England

WATSON, Evelyn Isobel RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 09 May 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2007	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

Exemptions

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