SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486738. The accounts status is FULL.
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED was incorporated 34 years ago on 29/03/1990 and has the registered number: 02486738. The accounts status is FULL.
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2022 | 12/07/2023 |
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 |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | 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 |
| DOCTOR JOSEPH WILSON TOTTEN | Apr 1955 | British | Director | 1999-05-10 UNTIL 2004-06-30 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-06-30 UNTIL 2022-03-01 | RESIGNED |
| DOCTOR JAMES ROBERT MURRAY | Jun 1944 | British | Director | RESIGNED | |
| JOSEPH RUS | Jun 1945 | Canadian | Director | 2004-06-30 UNTIL 2008-06-18 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1999-12-14 UNTIL 2008-06-18 | RESIGNED |
| DOCTOR HENRY SIMON | Jun 1930 | British | Director | RESIGNED | |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2018-08-15 UNTIL 2019-02-08 | RESIGNED |
| MR PETER MCPARTLAND | Jan 1954 | 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 |
| HARRY THOMAS STRATFORD | Jan 1948 | British | Director | RESIGNED | |
| MR PETER MCPARTLAND | Jan 1954 | British | Director | RESIGNED | |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2017-04-04 UNTIL 2018-07-04 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-13 UNTIL 2017-02-20 | RESIGNED |
| JOSEPHINE JOAN CHRISTINE FERDINANDO | May 1962 | British | Director | 2008-08-06 UNTIL 2013-09-30 | RESIGNED |
| PROFESSOR JOHN ANTHONY KANIS | Sep 1944 | British | Director | RESIGNED | |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-05-13 | RESIGNED |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2020-11-30 UNTIL 2022-11-08 | RESIGNED |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-18 | RESIGNED |
| TREVOR DAVIS | Dec 1945 | British | Director | 1994-01-27 UNTIL 2000-05-11 | RESIGNED |
| CLIVE JOHN COLLINS | Jul 1943 | British | Director | 1991-10-23 UNTIL 1997-05-29 | RESIGNED |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2013-05-20 | RESIGNED |
| JANET CLARKE | Feb 1952 | British | Director | 1991-07-31 UNTIL 1996-06-19 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2013-05-20 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Pharmaceuticals Group | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |