SHIRE PHARMACEUTICAL CONTRACTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE PHARMACEUTICAL CONTRACTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHIRE PHARMACEUTICAL CONTRACTS LIMITED was incorporated 38 years ago on 02/06/1986 and has the registered number: 02024595. The accounts status is FULL and accounts are next due on 31/12/2024.
SHIRE PHARMACEUTICAL CONTRACTS LIMITED was incorporated 38 years ago on 02/06/1986 and has the registered number: 02024595. The accounts status is FULL and accounts are next due on 31/12/2024.
SHIRE PHARMACEUTICAL CONTRACTS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MS SEYDA ATADAN MEMIS | Mar 1979 | Turkish | Director | 2022-08-01 | CURRENT |
| MR PETER JOHN NEALE | Jan 1950 | British | Director | RESIGNED | |
| MR ROLF STAHEL | Apr 1944 | Swiss | Director | 1995-09-18 UNTIL 2003-03-12 | RESIGNED |
| MR SEBASTIAN STACHOWIAK | Jan 1975 | Polish | Director | 2017-03-31 UNTIL 2017-11-30 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2020-11-30 UNTIL 2022-03-01 | RESIGNED |
| KETAN JAYSUKHLAL SEDANI | Nov 1971 | British | Director | 2017-11-30 UNTIL 2017-12-31 | RESIGNED |
| DOCTOR JOSEPH WILSON TOTTEN | Apr 1955 | British | Director | 1999-05-10 UNTIL 2004-06-30 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2008-08-06 UNTIL 2016-10-31 | RESIGNED |
| GRAHAM KEITH AUSTEN REYNOLDS | Aug 1953 | British | Director | 1994-01-01 UNTIL 1999-02-28 | RESIGNED |
| MR GIAN PIERO REVERBERI | Jun 1965 | Italian | Director | 2007-12-31 UNTIL 2013-09-27 | RESIGNED |
| MR JON NEAL | Aug 1971 | British | Director | 2019-03-12 UNTIL 2023-01-18 | RESIGNED |
| RICHARD ANTHONY JOSEPH TRINDADE MENEZES ESOUZA | Oct 1952 | British | Director | 2001-05-03 UNTIL 2004-04-28 | RESIGNED |
| JOSEPH RUS | Jun 1945 | Canadian | Director | 2004-02-16 UNTIL 2007-12-31 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Secretary | 2001-04-05 UNTIL 2001-04-30 | RESIGNED |
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2001-05-01 UNTIL 2008-06-18 | RESIGNED |
| MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Secretary | 1995-09-18 UNTIL 1995-11-30 | RESIGNED |
| NEIL CHARLES HARRIS | Oct 1955 | British | Secretary | 1995-12-01 UNTIL 2001-04-04 | RESIGNED |
| MISS JENNIFER HILDA FOX | Secretary | RESIGNED | |||
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-18 | RESIGNED |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 UNTIL 2023-05-31 | RESIGNED | ||
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-14 UNTIL 2018-06-30 | RESIGNED |
| MR DAMIEN RODOLPHE EDMOND BAILLY | Jul 1966 | French | Director | 2018-01-15 UNTIL 2019-05-06 | RESIGNED |
| HUMPHREY WILLIAM BATTCOCK | Sep 1955 | British | Director | RESIGNED | |
| RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | RESIGNED | |
| FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2017-12-31 UNTIL 2018-06-30 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2020-06-11 UNTIL 2020-11-30 | RESIGNED |
| DR BRIAN WILLIAM CROMIE | Jun 1929 | English | Director | RESIGNED | |
| TREVOR DAVIS | Dec 1945 | British | Director | 1999-05-10 UNTIL 2000-05-11 | RESIGNED |
| MR FEROZE ISSA ISMAIL JANMOHAMED | Dec 1946 | British | Director | RESIGNED | |
| DR PETER SYDNEY FREEDMAN | Feb 1944 | British | Director | 1992-12-11 UNTIL 1995-02-26 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-05-09 | RESIGNED |
| ROBERT PAUL HASLAM | Jul 1953 | British | Director | 1992-12-11 UNTIL 2001-02-28 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2018-06-30 UNTIL 2020-11-30 | RESIGNED |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2018-06-30 UNTIL 2022-11-08 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-09 UNTIL 2017-02-20 | RESIGNED |
| DR SIMON JOHN TULLOCH | Aug 1957 | British | Director | 1995-04-27 UNTIL 1997-11-18 | RESIGNED |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Uk Limited | 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Pharmaceuticals Group | 2019-12-13 - 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Takeda Pharmaceutical Company Limited | 2019-01-08 - 2019-12-13 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Plc | 2016-04-06 - 2019-01-08 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |