Company · London
Kyowa Kirin Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Richard James Johnson 2024-2025 View profile
- Angelika Plamenova Sedlackova 2023-2024 View profile
- Emmanuele Claude Claeys 2023-2024 View profile
- Antrinkos Andrew Aristidou 2020-2023 View profile
- Alan Fernie King 2020-2023 View profile
- Dr Roswitha Reisinger 2020-2023 View profile
- Evelyn Isobel Watson 2010-2016 View profile
- Allan Mark Watson 2009-2020 View profile
- Joseph Wilson Totten 2009-2010 View profile
- Alan Keith Iestyn Walker 2001-2008 View profile
- Andrew Firth Mclean 2000-2020 View profile
- Janet Clarke 2000-2010 View profile
- Richard Tonge 2000-2007 View profile
- Graham Keith Austen Reynolds 1999-2000 View profile
- Halina Maria Wooldridge 1998-2001 View profile
- Caroline Anne Stratford 1998-2000 View profile
- Harry Thomas Stratford 1998-2008 View profile
- Derek Richard Gray 1998-2004 View profile
- Iryna Vale 2012-2013 View profile
- Susan Anne Godfrey 1998-2012 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.
- Kyowa Kirin Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Kyowa Kirin International PLC ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Richard Craig Wisener Director · appointed 2023
- Daniel James Atterbury Davies Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Richard Craig Wisener Director · appointed 2023
- Daniel James Atterbury Davies Director · appointed 2025
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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