GRUNENTHAL MEDS UK LTD
Company Number SC742341
Status
Active
Incorporated
August 24, 2022
Entity Type
Ltd
Registered Office
Atria One
Edinburgh
EH3 8EX
46460
Previous Names
KYOWA KIRIN INTERNATIONAL UK NEWCO LIMITED
Ceased on Jun 2, 2026
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GRUNENTHAL MEDS UK LTD is a British corporate entity currently listed with a status of active. Registered as company #SC742341, this organization has been active since August 2022. Primarily in the 46460 sector, the business maintains its official headquarters at Atria One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 25, 2026
Officers
Sep 24, 2026
Persons With Significant Control
Sep 8, 2026
Address
Aug 13, 2026
Accounts
Jun 18, 2026
Change Of Name
Jun 2, 2026
Officers
Jun 2, 2026
Officers
Jun 2, 2026
Address
Jun 2, 2026
Officers
Jun 2, 2026
Address
Jun 2, 2026
Officers
Jun 1, 2026
Confirmation Statement
Nov 20, 2025
Accounts
Jul 22, 2025
Confirmation Statement
Sep 18, 2024
Persons With Significant Control
Jul 26, 2024
Officers
Jun 25, 2024
Accounts
May 31, 2024
Address
May 22, 2024
Address
May 22, 2024
Officers
Mar 20, 2024
Officers
Mar 18, 2024
Officers
Feb 1, 2024
Officers
Jan 10, 2024
Officers
Oct 16, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Grunenthal Meds Interim Holdco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kyowa Kirin International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 4 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
Connected Companies
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GRUNENTHAL MEDS INTERIM HOLDCO LTD
SHIELDS, Kimberly Christine is a director
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GRUNENTHAL MEDS HOLDCO LTD
SHIELDS, Kimberly Christine is a director
03658396
GRUNENTHAL LIMITED
SHIELDS, Kimberly Christine is a director
11139939
MOOMAW LTD
SHIELDS, Kimberly Christine is a director