KYOWA KIRIN INTERNATIONAL PLC
PROSTRAKAN GROUP PLC STRAKAN GROUP LIMITED

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Company number SC198780
Status Active
Incorporation Date 10 August 1999
Company Type Public Limited Company
Address GALABANK BUSINESS PARK, GALASHIELS, TD1 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Tomohiro Sudo as a director on 16 December 2016; Termination of appointment of Yasuo Fujii as a director on 20 September 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of KYOWA KIRIN INTERNATIONAL PLC are www.kyowakirininternational.co.uk, and www.kyowa-kirin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kyowa Kirin International Plc is a Public Limited Company. The company registration number is SC198780. Kyowa Kirin International Plc has been working since 10 August 1999. The present status of the company is Active. The registered address of Kyowa Kirin International Plc is Galabank Business Park Galashiels Td1 1qh. . MCLEAN, Andrew Firth is a Secretary of the company. BROWN, John Robert, Dr is a Director of the company. DOI, Kyosuke is a Director of the company. MIKAYAMA, Toshifumi, Dr is a Director of the company. O'SHEA, William James is a Director of the company. STRATFORD, Harry Thomas, Dr is a Director of the company. SUDO, Tomohiro is a Director of the company. WATSON, Allan Mark is a Director of the company. Secretary WILL, James Robert has been resigned. Director ALLEN, Peter Vance has been resigned. Director ASBURY, Michael John, Dr has been resigned. Director BARON, Roland, Professor has been resigned. Director BENNETT, Michael Andrew has been resigned. Director BLAKE, Walter has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Director CHRISTIANSEN, Claus Henrik has been resigned. Director COOK, James has been resigned. Director FILDES, Francis James Thomas, Dr has been resigned. Director FILLIAS, George Gaspard has been resigned. Director FRASER, Andrew John has been resigned. Director FUJII, Yasuo has been resigned. Director FUJII, Yasuo has been resigned. Director GARDNER, Adrian David Edmund has been resigned. Director GARVEY, Paul Maurice has been resigned. Director GOODMAN, Jonathan Ross has been resigned. Director GRAY, Derek Richard has been resigned. Director JENKINS, William John, Dr has been resigned. Director KANIS, John Anthony, Professor has been resigned. Director KENT, Ian Fletcher has been resigned. Director LABBE, Jean-Francois has been resigned. Director LOWCOCK, Nicholas has been resigned. Director MOELLER, Gerald Heinz, Dr has been resigned. Director REDMOND, Michael has been resigned. Director STRATFORD, Harry Thomas has been resigned. Director TACHIBANA, Kazuyoshi has been resigned. Director TOTTEN, Wilson, Dr has been resigned. Director TURTON, Simon, Dr has been resigned. Director TURTON, Simon, Dr has been resigned. Director WALKER, Alan Keith has been resigned. Nominee Director WILL, James Robert has been resigned. Director YAMASHITA, Yoshinori has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Andrew Firth
Appointed Date: 20 January 2000
Director
BROWN, John Robert, Dr
Appointed Date: 01 January 2014
70 years old
Director
DOI, Kyosuke
Appointed Date: 10 September 2014
63 years old
Director
MIKAYAMA, Toshifumi, Dr
Appointed Date: 07 March 2012
68 years old
Director
O'SHEA, William James
Appointed Date: 01 January 2014
76 years old
Director
STRATFORD, Harry Thomas, Dr
Appointed Date: 07 July 2011
55 years old
Director
SUDO, Tomohiro
Appointed Date: 16 December 2016
57 years old
Director
WATSON, Allan Mark
Appointed Date: 09 September 2009
58 years old

Resigned Directors

Secretary
WILL, James Robert
Resigned: 20 January 2000
Appointed Date: 10 August 1999
Director
ALLEN, Peter Vance
Resigned: 18 December 2013
Appointed Date: 01 January 2005
69 years old
Director
ASBURY, Michael John, Dr
Resigned: 18 December 2013
Appointed Date: 02 March 2005
82 years old
Director
BARON, Roland, Professor
Resigned: 29 December 2005
Appointed Date: 15 September 2004
81 years old
Director
BENNETT, Michael Andrew
Resigned: 10 May 2006
Appointed Date: 16 February 2000
60 years old
Director
BLAKE, Walter
Resigned: 20 January 2000
Appointed Date: 10 August 1999
55 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 21 April 2011
Appointed Date: 01 July 2005
82 years old
Director
CHRISTIANSEN, Claus Henrik
Resigned: 19 December 2001
Appointed Date: 20 January 2000
83 years old
Director
COOK, James
Resigned: 30 June 2001
Appointed Date: 16 February 2000
78 years old
Director
FILDES, Francis James Thomas, Dr
Resigned: 21 April 2011
Appointed Date: 30 January 2003
81 years old
Director
FILLIAS, George Gaspard
Resigned: 18 March 2005
Appointed Date: 08 December 2004
78 years old
Director
FRASER, Andrew John
Resigned: 23 March 2005
Appointed Date: 15 September 2004
58 years old
Director
FUJII, Yasuo
Resigned: 20 September 2016
Appointed Date: 23 September 2015
61 years old
Director
FUJII, Yasuo
Resigned: 10 September 2014
Appointed Date: 12 September 2012
61 years old
Director
GARDNER, Adrian David Edmund
Resigned: 29 June 2007
Appointed Date: 23 May 2002
63 years old
Director
GARVEY, Paul Maurice
Resigned: 11 August 2009
Appointed Date: 16 April 2007
73 years old
Director
GOODMAN, Jonathan Ross
Resigned: 17 May 2011
Appointed Date: 12 January 2011
58 years old
Director
GRAY, Derek Richard
Resigned: 19 December 2001
Appointed Date: 20 January 2000
92 years old
Director
JENKINS, William John, Dr
Resigned: 23 March 2005
Appointed Date: 25 April 2001
78 years old
Director
KANIS, John Anthony, Professor
Resigned: 23 March 2005
Appointed Date: 20 January 2000
81 years old
Director
KENT, Ian Fletcher
Resigned: 31 May 2000
Appointed Date: 16 February 2000
81 years old
Director
LABBE, Jean-Francois
Resigned: 31 January 2005
Appointed Date: 10 March 2004
75 years old
Director
LOWCOCK, Nicholas
Resigned: 25 June 2007
Appointed Date: 25 April 2001
61 years old
Director
MOELLER, Gerald Heinz, Dr
Resigned: 21 March 2002
Appointed Date: 18 August 2000
81 years old
Director
REDMOND, Michael
Resigned: 08 July 2004
Appointed Date: 17 July 2001
81 years old
Director
STRATFORD, Harry Thomas
Resigned: 06 December 2007
Appointed Date: 20 January 2000
77 years old
Director
TACHIBANA, Kazuyoshi
Resigned: 07 March 2012
Appointed Date: 21 April 2011
69 years old
Director
TOTTEN, Wilson, Dr
Resigned: 06 September 2010
Appointed Date: 15 September 2004
70 years old
Director
TURTON, Simon, Dr
Resigned: 21 April 2011
Appointed Date: 25 June 2007
58 years old
Director
TURTON, Simon, Dr
Resigned: 22 March 2005
Appointed Date: 15 September 2004
58 years old
Director
WALKER, Alan Keith
Resigned: 28 January 2008
Appointed Date: 24 January 2006
81 years old
Nominee Director
WILL, James Robert
Resigned: 20 January 2000
Appointed Date: 10 August 1999
70 years old
Director
YAMASHITA, Yoshinori
Resigned: 12 September 2012
Appointed Date: 21 April 2011
65 years old

KYOWA KIRIN INTERNATIONAL PLC Events

13 Jan 2017
Appointment of Tomohiro Sudo as a director on 16 December 2016
04 Nov 2016
Termination of appointment of Yasuo Fujii as a director on 20 September 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Company name changed prostrakan group PLC\certificate issued on 22/02/16
  • CONNOT ‐ Change of name notice
...
... and 240 more events
18 Apr 2002
Group of companies' accounts made up to 31 December 2001
27 Mar 2002
Director resigned
25 Jan 2002
Particulars of contract relating to shares
25 Jan 2002
Ad 31/12/01--------- £ si [email protected]=9000 £ ic 32063031/32072031
09 Jan 2002
Registered office changed on 09/01/02 from: level 2 saltire court, 20 castle terrace, edinburgh, midlothian EH1 2ET

KYOWA KIRIN INTERNATIONAL PLC Charges

21 January 2008
Pledge and security agreement
Delivered: 6 February 2008
Status: Satisfied on 22 July 2011
Persons entitled: Morgan Stanley Bank International Limited
Description: The right, title an interest in to and under the novaquest…
27 March 2007
Floating charge
Delivered: 13 April 2007
Status: Satisfied on 11 July 2011
Persons entitled: Morgan Stanley Bank International Limited
Description: The company's accounts and receivables…
27 March 2007
Floating charge
Delivered: 13 April 2007
Status: Satisfied on 11 July 2011
Persons entitled: Morgan Stanley Bank International Limited
Description: Undertaking and all property and assets present and future…

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