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Company · London

Kyowa Kirin Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Richard James Johnson 2024-2025 Director View profile
  2. Angelika Plamenova Sedlackova 2023-2024 Director View profile
  3. Emmanuele Claude Claeys 2023-2024 Director View profile
  4. Antrinkos Andrew Aristidou 2020-2023 Director View profile
  5. Alan Fernie King 2020-2023 Director View profile
  6. Dr Roswitha Reisinger 2020-2023 Director View profile
  7. Evelyn Isobel Watson 2010-2016 Director View profile
  8. Allan Mark Watson 2009-2020 Director View profile
  9. Joseph Wilson Totten 2009-2010 Director View profile
  10. Alan Keith Iestyn Walker 2001-2008 Director View profile
  11. Andrew Firth Mclean 2000-2020 Director View profile
  12. Janet Clarke 2000-2010 Director View profile
  13. Richard Tonge 2000-2007 Director View profile
  14. Graham Keith Austen Reynolds 1999-2000 Director View profile
  15. Halina Maria Wooldridge 1998-2001 Director View profile
  16. Caroline Anne Stratford 1998-2000 Director View profile
  17. Harry Thomas Stratford 1998-2008 Director View profile
  18. Derek Richard Gray 1998-2004 Director View profile
  19. Iryna Vale 2012-2013 Secretary View profile
  20. Susan Anne Godfrey 1998-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/01/1998
Registered office
London
Previous names
Prostrakan Limited (until 20/05/2016)

Ownership

Owned by (2) 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 Limited is controlled by Kyowa Kirin Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 · source: Companies House PSC register
  2. 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.

2 directors on the board

2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03504711
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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