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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dehaene-puype, Julie Helene Madeleine
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Reisinger, Roswitha, Dr
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    DEEPDAWN LIMITED - 1999-11-22
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2015-02-17 ~ now
    OF - Secretary → CIF 0
  • 5
    STRAKAN GROUP LIMITED - 2004-10-12
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    icon of addressGalabank Business Park, Galashiels, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Morel, Donald Eugene
    Ceo born in August 1957
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2005-02-09
    OF - Director → CIF 0
  • 2
    Morra, Bruce, Dr
    President Drug Delivery born in July 1954
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Farraj, Nidal, Dr
    Doctor Of Pharmacy born in September 1957
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Morgan, Jeremy Lewis
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    Gailey Iii, John Robert
    Attorney born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-10-15
    OF - Director → CIF 0
  • 6
    Marchetti, Charles
    Cfo born in April 1951
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2010-09-30
    OF - Director → CIF 0
    Marchetti, Charles
    Cfo
    Individual
    Officer
    icon of calendar 2005-02-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Little, William G
    Executive born in October 1942
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Buchalter, Jeffrey H
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-03-26
    OF - Director → CIF 0
    Buchalter, Jeffrey H
    Director born in July 1957
    Individual
    icon of calendar 2012-06-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Stratford, Harry Thomas, Dr
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Littler, William
    Snr Vp Hr & Mis born in December 1942
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2005-02-09
    OF - Director → CIF 0
    Littler, William
    V P Finance Europe
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 11
    Illum, Lisbeth, Professor
    Doctor Of Pharmacy born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
  • 12
    Watts, Timothy William
    Chief Financial Officer born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 13
    Watson, Allan Mark
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 14
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2009-12-03
    OF - Director → CIF 0
  • 15
    Fox, Christine Joy
    Accountant
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 16
    Perelman, Michael Roger Sidney
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-19
    OF - Director → CIF 0
    Perelman, Michael Roger Sidney
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 17
    Davis, Stanley Stewart, Professor
    Professor Of Pharmacy born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 2003-03-31
    OF - Director → CIF 0
    Davis, Stanley Stewart, Professor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-18
    OF - Secretary → CIF 0
  • 18
    Mclean, Andrew Firth
    General Counsel born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 19
    Ellers, Steven A
    Executive born in December 1950
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 20
    Clark, Michael Leslie
    Marketing Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Dean, Gordon Douglas
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1992-03-19
    OF - Director → CIF 0
  • 22
    Kanovsky, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 23
    Dorsey, Jerry E
    Executive born in October 1944
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-10-29
    OF - Director → CIF 0
  • 24
    Graver, Jane Louise
    Vice President Finance & Admin
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 25
    Rothwell, Nicholas Gordon
    Vice President born in January 1954
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2014-08-05
    OF - Director → CIF 0
  • 26
    Reinhart, Charles Augustine
    Chief Financial Officer born in June 1960
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2014-08-05
    OF - Director → CIF 0
  • 27
    King, Alan Fernie
    Accountant born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    STOPDALE LIMITED - 2004-12-22
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    icon of address33 Harley House, Marylebone Road, London
    Corporate
    Officer
    1992-03-19 ~ 1994-09-20
    PE - Director → CIF 0
parent relation
Company in focus

KYOWA KIRIN SERVICES LTD

Previous names
DANBIOSYST UK LIMITED - 1999-03-04
WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 2005-03-04
ARCHIMEDES DEVELOPMENT LIMITED - 2017-12-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • KYOWA KIRIN SERVICES LTD
    Info
    DANBIOSYST UK LIMITED - 1999-03-04
    WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED - 1999-03-04
    ARCHIMEDES DEVELOPMENT LIMITED - 1999-03-04
    Registered number 02360391
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
    Private Limited Company in United Kingdom
    CIF 1
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
    Private Limited Company in Registrar If Companies (England And Wales), Uk
    CIF 2
  • KYOWA KIRIN SERVICES LTD
    S
    Registered number 02360391
    icon of address1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • PROSTRAKAN LIMITED - 2016-05-20
    STRAKAN LIMITED - 2005-11-17
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address2 Globeside Fieldhouse Lane, Marlow, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-09 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STRAKAN PHARMACEUTICALS LIMITED - 2016-04-18
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.