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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-13 (in 10mo)

Last made up 2026-02-27

Watchouts

None on the register

Cash

£358K

+108.1% vs 2023

Net assets

£339M

+48.6% vs 2023

Employees

132

-18.5% vs 2023

Profit before tax

£142M

+117.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. KYOWA KIRIN SERVICES LTD 2017-12-29 → present
  2. ARCHIMEDES DEVELOPMENT LIMITED 2005-03-04 → 2017-12-29
  3. WEST PHARMACEUTICAL SERVICES DRUG DELIVERY & CLINICAL RESEARCH CENTRE LIMITED 1999-03-04 → 2005-03-04
  4. DANBIOSYST UK LIMITED 1989-03-13 → 1999-03-04

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £300,610,000£258,656,000
Operating profit £28,062,000£125,916,000
Profit before tax £65,529,000£142,494,000
Net profit £55,089,000£110,782,000
Cash £172,000£358,000
Total assets less current liabilities £228,058,000£340,197,000
Net assets £228,058,000£338,840,000
Equity £228,058,000£338,840,000
Average employees 162132
Wages £26,551,000£27,026,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 9.3%48.7%
Net margin 18.3%42.8%
Return on capital employed 12.3%37.0%
Current ratio 1.51x1.92x
Interest cover 11.59x36.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Group structure

  1. KYOWA KIRIN SERVICES LTD · parent
    1. Kyowa Kirin Ltd 100% · England · Marketing and sale of pharmaceuticals
    2. Kyowa Kirin Farmaceutica SLU 100% · Spain · Marketing and sale of pharmaceuticals
    3. Kyowa Kirin GmbH 100% · Germany · Marketing and sale of pharmaceuticals
    4. Kyowa Kirin S.r.l. 100% · Italy · Marketing and sale of pharmaceuticals
    5. Kyowa Kirin AB 100% · Sweden · Marketing and sale of pharmaceuticals
    6. Kyowa Kirin Austria GmbH 100% · Austria · Marketing of pharmaceuticals
    7. Kyowa Kirin Pharma s.r.o 100% · Czech Republic · Marketing and sale of pharmaceuticals
    8. Kyowa Kirin Ireland Ltd 100% · Ireland · Marketing of pharmaceuticals
    9. Kyowa Kirin S.a.r.l 100% · Switzerland · Marketing and sale of pharmaceuticals
    10. Kyowa Kirin Farmacêutica, Unipessoal Lda 100% · Portugal · Marketing and sale of pharmaceuticals
    11. Kyowa Kirin Pharma FZ-LLC 100% · UAE · Marketing of pharmaceuticals
    12. Kyowa Kirin Holdings BV 100% · Netherlands · Holding company
    13. Kyowa Kirin Pharma SAS* 100% · France · Marketing and sale of pharmaceuticals
    14. Kyowa Kirin Pharma BV* 100% · Netherlands · Marketing and sale of pharmaceuticals
    15. Kyowa Kirin Pharma S.r.I' 100% · Romania · Marketing and sale of pharmaceuticals

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 34 resigned

Name Role Appointed Born Nationality
MCS FORMATIONS LIMITED Corporate Secretary 2015-02-17
ARISTIDOU, Antrinkos Andrew Director 2020-09-28 Jun 1968 British
DEHAENE-PUYPE, Julie Helene Madeleine Director 2025-11-03 Apr 1973 French
REISINGER, Roswitha, Dr Director 2020-04-22 May 1970 Austrian
Show 34 resigned officers
Name Role Appointed Resigned
DAVIS, Stanley Stewart, Professor Secretary 1996-03-18
FOX, Christine Joy Secretary 1996-03-18 1999-10-29
GRAVER, Jane Louise Secretary 2002-05-01 2005-02-09
KANOVSKY, Stephen Secretary 2010-09-30 2012-09-21
KANOVSKY, Stephen Secretary 2010-09-30 2012-09-21
LITTLER, William Secretary 1999-10-29 2002-05-01
MARCHETTI, Charles Secretary 2005-02-17 2010-09-30
PERELMAN, Michael Roger Sidney Secretary 2012-09-21 2013-12-19
BUCHALTER, Jeffrey H Director 2012-06-01 2014-08-05
BUCHALTER, Jeffrey H Director 2011-02-01 2012-03-26
CLARK, Michael Leslie Director 2005-02-17 2011-01-31
DAVIS, Stanley Stewart, Professor Director 1991-09-01 2003-03-31
DE SOUZA, Richard Anthony Director 2005-02-17 2009-12-03
DEAN, Gordon Douglas Director 1991-08-02 1992-03-19
DORSEY, Jerry E Director 1998-03-31 1999-10-29
ELLERS, Steven A Director 1998-10-16 2005-02-09
FARRAJ, Nidal, Dr Director 1995-08-01
GAILEY III, John Robert Director 1998-03-31 1998-10-15
ILLUM, Lisbeth, Professor Director 1999-08-12
KING, Alan Fernie Director 2020-04-22 2023-08-01
LITTLE, William G Director 1998-10-16 2003-03-31
LITTLER, William Director 1999-10-29 2005-02-09
MARCHETTI, Charles Director 2005-02-17 2010-09-30
MCLEAN, Andrew Firth Director 2014-08-05 2020-04-22
MOREL, Donald Eugene Director 1994-09-20 2005-02-09
MORGAN, Jeremy Lewis Director 2023-02-22 2025-11-03
MORRA, Bruce, Dr Director 2003-05-28 2004-12-31
PERELMAN, Michael Roger Sidney Director 2010-09-30 2013-12-19
REINHART, Charles Augustine Director 2011-09-23 2014-08-05
ROTHWELL, Nicholas Gordon Director 2012-03-26 2014-08-05
STRATFORD, Harry Thomas, Dr Director 2014-08-05 2019-03-31
WATSON, Allan Mark Director 2014-08-05 2020-04-22
WATTS, Timothy William Director 2008-10-01 2011-09-22
TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED Corporate Director 1992-03-19 1994-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kyowa Kirin International Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-11-30 Active
Archimedes Pharma Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-11-30

Filing timeline

Last 20 of 221 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 AP01 officers Appoint person director company with name date PDF
2025-11-03 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-08-22 CH01 officers Change person director company with change date PDF
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-20 CH01 officers Change person director company with change date PDF
2024-01-11 AA accounts Accounts with accounts type full
2023-12-08 SH19 capital Capital statement capital company with date currency figure
2023-12-08 RESOLUTIONS resolution Resolution
2023-12-08 SH20 capital Legacy
2023-12-08 CAP-SS insolvency Legacy
2023-08-07 TM01 officers Termination director company with name termination date PDF
2023-05-09 AP01 officers Appoint person director company with name date PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 CH01 officers Change person director company with change date PDF
2023-02-01 CH01 officers Change person director company with change date PDF
2023-02-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page