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Kki Grunenthal UK Holdco Ltd

Kki Grunenthal UK Holdco Ltd is an active company incorporated on 9 November 2022 with the registered office located in Maidenhead, Berkshire. Kki Grunenthal UK Holdco Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14474060
Private limited company
Age
2 years 11 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tor Building
St. Cloud Way
Maidenhead
SL6 8BN
England
Address changed on 17 Oct 2025 (16 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1968
Director • GrÜnenthal Group General Counsel • German • Lives in Germany • Born in Jun 1977
Director • GrÜnenthal Meds Ceo • German • Lives in Spain • Born in Jun 1966
Director • GrÜnenthal Group Ceo • Swiss • Lives in Germany • Born in Jun 1974
Director • Managing Executive Officer • British • Lives in Japan • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kyowa Kirin International Holdco Ltd
MCS Formations Limited and Antrinkos Andrew Aristidou are mutual people.
Active
Kyowa Kirin Services Ltd
MCS Formations Limited is a mutual person.
Active
Archimedes Pharma UK Limited
MCS Formations Limited is a mutual person.
Active
Harley House (Marylebone) Management Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Pharmaceutical Development Limited
MCS Formations Limited is a mutual person.
Active
Kyowa Kirin Limited
MCS Formations Limited is a mutual person.
Active
Topoak Limited
MCS Formations Limited is a mutual person.
Active
The Dill Faulkes Educational Trust Limited
MCS Formations Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£137.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
16 Days Ago on 17 Oct 2025
Inspection Address Changed
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mcs Formations Limited Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Gabriel Baertschi Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Abdul Hafeez Mullick Appointed
2 Years 3 Months Ago on 1 Aug 2023
Mr Sebastian Köhler Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 17 Oct 2025
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Mcs Formations Limited as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 10 Nov 2023
Appointment of Mr Abdul Hafeez Mullick as a director on 1 August 2023
Submitted on 14 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2023
Repayment History
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