KYOWA KIRIN LIMITED

Company summary

Company number: 03504711
Status: ACTIVE
Incorporated / age: 30 January 199828 years
Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Accounts due: 31 December 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 04:48 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 business support service activities n.e.c.
Previous company names
PROSTRAKAN LIMITED
STRAKAN 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
DAVIES, Daniel James Atterbury ACTIVE	Director	24 Mar 2025		Wales	April 1976	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
WISENER, Richard Craig ACTIVE	Director	05 Dec 2023		United Kingdom	May 1972	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
GODFREY, Susan Anne RESIGNED	Secretary	30 Jan 1998	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	29 Nov 2023	United Kingdom	June 1968	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
CLAEYS, Emmanuele Claude RESIGNED	Director	29 Nov 2023	28 Jun 2024	United Kingdom	June 1979	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
CLARKE, Janet RESIGNED	Director	25 May 2000	18 Jul 2010	United Kingdom	February 1952	Vine Cottage Orange Lane, Over Wallop, Stockbridge, Hampshire, SO20 8JB
GRAY, Derek Richard RESIGNED	Director	30 Jan 1998	15 Sep 2004	United Kingdom	June 1933	17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
JOHNSON, Richard James RESIGNED	Director	28 Jun 2024	24 Mar 2025	Scotland	June 1979	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
JOHNSON, Richard James RESIGNED	Director	22 Apr 2020	29 Nov 2023	Scotland	June 1979	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
KING, Alan Fernie RESIGNED	Director	22 Apr 2020	31 Jul 2023	United Kingdom	August 1973	Kyowa Kirin Ltd, Galabank Business Park, Galashiels, TD1 1QH, United Kingdom
MCLEAN, Andrew Firth RESIGNED	Director	25 May 2000	22 Apr 2020	Scotland	August 1965	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
REISINGER, Roswitha, Dr RESIGNED	Director	22 Apr 2020	29 Nov 2023	United Kingdom	May 1970	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
REYNOLDS, Graham Keith Austen RESIGNED	Director	20 Dec 1999	30 Jan 2000		August 1953	34 Cornes Close, Winchester, Hampshire, SO22 5DS
SEDLACKOVA, Angelika Plamenova RESIGNED	Director	05 Dec 2023	31 Dec 2024	Czech Republic	August 1983	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
STRATFORD, Caroline Anne RESIGNED	Director	28 Sep 1998	25 May 2000		May 1949	Brunswickhill, Abbotsford Road, Galashiels, Selkirkshire, TD1 3NN
STRATFORD, Harry Thomas RESIGNED	Director	26 Mar 1998	30 Jun 2008	United Kingdom	January 1948	The Laws House, Duns, Berwickshire, TD11 3LU
TONGE, Richard RESIGNED	Director	25 May 2000	08 Feb 2007		December 1947	7 Wyvern Park, Edinburgh, Midlothian, EH9 2JY
TOTTEN, Joseph Wilson RESIGNED	Director	09 Sep 2009	06 Sep 2010	Scotland	April 1955	3, Galabank Business Park, Queen Street, Galashiels, Selkirkshire, TD1 1QH
WALKER, Alan RESIGNED	Director	01 May 2001	28 Jan 2008		October 1944	Caddonfoot House, Galashiels, Selkirkshire, TD1 3LG
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
WOOLDRIDGE, Halina Maria RESIGNED	Director	01 Nov 1998	30 Jun 2001	United Kingdom	July 1947	Brockhirst, Oxnam Road, Jedburgh, TD8 6QN

MCS FORMATIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2013
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

DAVIES, Daniel James Atterbury ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Wales
Date of birth: April 1976
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

WISENER, Richard Craig ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

GODFREY, Susan Anne RESIGNED
Role: Secretary
Appointed on: 30 Jan 1998
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: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

CLAEYS, Emmanuele Claude RESIGNED
Role: Director
Appointed on: 29 Nov 2023
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

CLARKE, Janet RESIGNED
Role: Director
Appointed on: 25 May 2000
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

GRAY, Derek Richard RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 15 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1933
Address: 17 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE

JOHNSON, Richard James RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 24 Mar 2025
Country of Residence: Scotland
Date of birth: June 1979
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

JOHNSON, Richard James RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 29 Nov 2023
Country of Residence: Scotland
Date of birth: June 1979
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

KING, Alan Fernie RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Kyowa Kirin Ltd, Galabank Business Park, Galashiels, TD1 1QH, United Kingdom

MCLEAN, Andrew Firth RESIGNED
Role: Director
Appointed on: 25 May 2000
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

REISINGER, Roswitha, Dr RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

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

SEDLACKOVA, Angelika Plamenova RESIGNED
Role: Director
Appointed on: 05 Dec 2023
Resigned on: 31 Dec 2024
Country of Residence: Czech Republic
Date of birth: August 1983
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

STRATFORD, Caroline Anne RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 25 May 2000
Date of birth: May 1949
Address: Brunswickhill, Abbotsford Road, Galashiels, Selkirkshire, TD1 3NN

STRATFORD, Harry Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Laws House, Duns, Berwickshire, TD11 3LU

TONGE, Richard RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 08 Feb 2007
Date of birth: December 1947
Address: 7 Wyvern Park, Edinburgh, Midlothian, EH9 2JY

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

WALKER, Alan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Jan 2008
Date of birth: October 1944
Address: Caddonfoot House, Galashiels, Selkirkshire, TD1 3LG

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

WOOLDRIDGE, Halina Maria RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Brockhirst, Oxnam Road, Jedburgh, TD8 6QN

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)
17 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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