SHIRE PHARMACEUTICALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHIRE PHARMACEUTICALS LIMITED was incorporated 38 years ago on 26/06/1986 and has the registered number: 02031674. The accounts status is FULL and accounts are next due on 31/03/2024.
SHIRE PHARMACEUTICALS LIMITED was incorporated 38 years ago on 26/06/1986 and has the registered number: 02031674. The accounts status is FULL and accounts are next due on 31/03/2024.
SHIRE PHARMACEUTICALS LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
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 |
|---|---|---|---|---|---|
| MS SEYDA ATADAN MEMIS | Mar 1979 | Turkish | Director | 2022-08-01 | CURRENT |
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2020-11-30 UNTIL 2022-03-01 | RESIGNED |
| STEPHEN ANTONY STAMP | Nov 1961 | British | Director | 1994-04-11 UNTIL 1999-12-13 | RESIGNED |
| MR ROLF STAHEL | Apr 1944 | Swiss | Director | 1994-03-07 UNTIL 2003-03-12 | RESIGNED |
| MR SEBASTIAN STACHOWIAK | Jan 1975 | Polish | Director | 2015-09-01 UNTIL 2017-11-30 | RESIGNED |
| DENNIS JOHN STEPHENS | Aug 1939 | British | Director | RESIGNED | |
| KETAN JAYSUKHLAL SEDANI | Nov 1971 | British | Director | 2017-03-01 UNTIL 2017-12-31 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1999-12-13 UNTIL 2008-06-18 | RESIGNED |
| JOSEPH RUS | Jun 1945 | Canadian | Director | 2004-02-16 UNTIL 2008-06-18 | RESIGNED |
| MR JON NEAL | Aug 1971 | British | Director | 2019-03-12 UNTIL 2023-01-18 | RESIGNED |
| JOHN CHRISTOPHER MOUNTAIN | May 1947 | British | Director | RESIGNED | |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-09 UNTIL 2015-09-01 | RESIGNED |
| HARRY THOMAS STRATFORD | Jan 1948 | British | Director | RESIGNED | |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| DENNIS JOHN STEPHENS | Aug 1939 | British | Secretary | RESIGNED | |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Secretary | 2001-04-05 UNTIL 2001-04-30 | RESIGNED |
| MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Secretary | 1993-10-27 UNTIL 1995-11-30 | RESIGNED |
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2001-05-01 UNTIL 2008-06-18 | RESIGNED |
| NEIL CHARLES HARRIS | Oct 1955 | British | Secretary | 1995-12-01 UNTIL 2001-04-04 | RESIGNED |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 UNTIL 2023-05-31 | RESIGNED | ||
| FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2017-12-31 UNTIL 2018-06-30 | RESIGNED |
| MRS HELEN ROSEMARY JANAWAY | May 1975 | British | Director | 2015-09-01 UNTIL 2017-06-29 | 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 |
| JOHN FREEMAN | Sep 1950 | British | Director | RESIGNED | |
| JOHN ALLAN FLETCHER | Mar 1949 | British | Director | RESIGNED | |
| KENNETH WILLIAM FITCH | Feb 1931 | British | Director | RESIGNED | |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-18 | RESIGNED |
| TREVOR DAVIS | Dec 1945 | British | Director | RESIGNED | |
| JANIS ELIZABETH CLAYTON | Jun 1961 | British | Director | 2012-04-19 UNTIL 2013-11-29 | RESIGNED |
| JANET CLARKE | Feb 1952 | British | Director | RESIGNED | |
| NICOLA MASSEY | Dec 1968 | British | Director | 2011-08-03 UNTIL 2015-07-31 | RESIGNED |
| MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2015-01-14 | RESIGNED |
| MR DAMIEN RODOLPHE EDMOND BAILLY | Jul 1966 | French | Director | 2018-01-15 UNTIL 2019-05-06 | RESIGNED |
| MRS HELEN ALICE LILLISTONE | Oct 1972 | British | Director | 2016-09-23 UNTIL 2017-03-01 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-14 UNTIL 2016-03-22 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-05-09 | RESIGNED |
| MR PETER MCPARTLAND | Jan 1954 | British | Director | RESIGNED | |
| RICHARD ANTHONY JOSEPH TRINDADE MENEZES ESOUZA | Oct 1952 | British | Director | 2000-10-30 UNTIL 2004-02-16 | RESIGNED |
| DOCTOR JOSEPH WILSON TOTTEN | Apr 1955 | British | Director | 1999-05-10 UNTIL 2004-06-30 | RESIGNED |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2017-11-30 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Uk Limited | 2020-02-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Takeda Pharmaceutical Company Limited | 2020-02-10 - 2020-02-17 | Osaka 540-8645 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baxalta Uk Limited | 2018-03-28 - 2020-02-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Plc | 2016-04-06 - 2018-03-28 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |