THE ENDOCRINE CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ENDOCRINE CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE ENDOCRINE CENTRE LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603613. The accounts status is DORMANT.
THE ENDOCRINE CENTRE LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603613. The accounts status is DORMANT.
THE ENDOCRINE CENTRE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-12-31 | CURRENT |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-03-20 | CURRENT |
| DR PETER SYDNEY FREEDMAN | Feb 1944 | British | Director | 1992-12-11 UNTIL 1995-10-31 | RESIGNED |
| MISS JENNIFER HILDA FOX | Secretary | RESIGNED | |||
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-18 | RESIGNED |
| MRS HELEN ALICE LILLISTONE | Oct 1972 | British | Director | 2016-03-17 UNTIL 2018-12-31 | RESIGNED |
| MR ROLF STAHEL | Apr 1944 | Swiss | Director | 1999-12-08 UNTIL 2003-03-12 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1999-12-13 UNTIL 2008-06-18 | RESIGNED |
| GRAHAM KEITH AUSTEN REYNOLDS | Aug 1953 | British | Director | 1996-01-16 UNTIL 1999-02-28 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-04-04 UNTIL 2017-02-20 | RESIGNED |
| RICHARD LUCAS | Mar 1973 | British | Director | 2015-01-14 UNTIL 2016-03-24 | RESIGNED |
| RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | 1991-08-19 UNTIL 1996-01-16 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-04-04 | RESIGNED |
| NEIL CHARLES HARRIS | Oct 1955 | British | Secretary | 1996-01-16 UNTIL 2001-04-04 | RESIGNED |
| DR SIMON JOHN TULLOCH | Aug 1957 | British | Director | 1995-04-27 UNTIL 1997-11-18 | RESIGNED |
| MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2015-01-14 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-04-05 UNTIL 2019-02-08 | RESIGNED |
| STEPHEN ANTONY STAMP | Nov 1961 | British | Director | 1999-02-09 UNTIL 1999-12-13 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-04-22 UNTIL 1991-08-19 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-04-22 UNTIL 1991-08-19 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | 2019-01-08 | 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 |