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Company · Edinburgh

Grunenthal Meds UK LTD

Wholesale of pharmaceutical goods

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

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The large node is Grunenthal Meds UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew John Mckerracher 2024-2026 Director View profile
  2. Dr Michael KÖNig 2024-2026 Director View profile
  3. Siobhan Isabella Johnstone 2023-2024 Director View profile
  4. Alan Fernie King 2022-2024 Director View profile
  5. Gary David Adamson 2022-2023 Director View profile
  6. Catherine Anne Lamb 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
24/08/2022
Registered office
Edinburgh
Previous names
Kyowa Kirin International UK Newco Limited (until 02/06/2026)

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. Grunenthal Meds UK LTD is controlled by Grunenthal Meds Interim Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register
  2. Grunenthal Meds Interim Holdco LTD is controlled by Grunenthal Meds Holdco LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-11-09 · source: Companies House PSC register
  3. Grunenthal Meds Holdco LTD is controlled by Kyowa Kirin Services LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-09, ceased 2023-07-24 · source: Companies House PSC register
  4. 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

1.1y median 0.1y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Finance 2Retail and trade 2

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
SC742341
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data