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Company · London

Kyowa Kirin Services LTD

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kyowa Kirin Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jeremy Lewis Morgan 2023-2025 Director View profile
  2. Antrinkos Andrew Aristidou 2020-2026 Director View profile
  3. Alan Fernie King 2020-2023 Director View profile
  4. Andrew Firth Mclean 2014-2020 Director View profile
  5. Allan Mark Watson 2014-2020 Director View profile
  6. Dr Harry Thomas Stratford 2014-2019 Director View profile
  7. Jeffrey H Buchalter 2012-2014 Director View profile
  8. Nicholas Gordon Rothwell 2012-2014 Director View profile
  9. Charles Augustine Reinhart 2011-2014 Director View profile
  10. Michael Roger Sidney Perelman 2010-2013 Director View profile
  11. Timothy William Watts 2008-2011 Director View profile
  12. Richard Anthony De Souza 2005-2009 Director View profile
  13. Michael Leslie Clark 2005-2011 Director View profile
  14. Dr Bruce Morra 2003-2004 Director View profile
  15. Steven A Ellers 1998-2005 Director View profile
  16. William G Little 1998-2003 Director View profile
  17. Jerry E Dorsey 1998-1999 Director View profile
  18. John Robert Gailey Iii 1998-1998 Director View profile
  19. Donald Eugene Morel 1994-2005 Director View profile
  20. Transatlantic Capital Biosciences Limited 1992-1994 Corporate-director View profile
  21. Professor Stanley Stewart Davis 1991-2003 Director View profile
  22. Gordon Douglas Dean 1991-1992 Director View profile
  23. Professor Lisbeth Illum 1999 Director View profile
  24. Dr Nidal Farraj 1995 Director View profile
  25. Stephen Kanovsky 2010-2012 Secretary View profile
  26. Charles Marchetti 2005-2010 Secretary View profile
  27. Jane Louise Graver 2002-2005 Secretary View profile
  28. William Littler 1999-2005 Secretary View profile
  29. Christine Joy Fox 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
13/03/1989
Registered office
London
Previous names
Archimedes Development Limited (until 29/12/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kyowa Kirin Services LTD is controlled by Kyowa Kirin International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 · source: Companies House PSC register

Ultimately controlled by Kyowa Kirin International PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.3y median 0.7y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Dormant 2Professional services 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02360391
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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