SHIRE PHARMACEUTICALS GROUP - LONDON
Company Profile | Company Filings |
Overview
SHIRE PHARMACEUTICALS GROUP is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE PHARMACEUTICALS GROUP was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883758. The accounts status is FULL.
SHIRE PHARMACEUTICALS GROUP was incorporated 30 years ago on 01/01/1994 and has the registered number: 02883758. The accounts status is FULL.
SHIRE PHARMACEUTICALS GROUP - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2022 | 07/07/2023 |
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 |
TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-14 UNTIL 2016-03-22 | RESIGNED |
DOCTOR HENRY SIMON | Jun 1930 | British | Director | 1994-12-12 UNTIL 1999-05-11 | RESIGNED |
MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-06-30 UNTIL 2022-03-01 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 1999-12-13 UNTIL 2008-06-18 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2008-10-10 UNTIL 2013-04-30 | RESIGNED |
MR GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 2008-10-10 UNTIL 2013-04-30 | RESIGNED |
MR MALCOLM JAMES RIDLEY | Mar 1941 | British | Director | 1994-12-19 UNTIL 1995-11-20 | RESIGNED |
DR BARRY JOHN PRICE | Jul 1943 | British | Director | 1996-01-16 UNTIL 2005-12-21 | RESIGNED |
LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-03-17 UNTIL 2016-10-31 | RESIGNED |
MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
RONALD NORDMANN | Aug 1941 | British | Director | 1999-12-23 UNTIL 2005-12-21 | RESIGNED |
DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2004-04-05 UNTIL 2005-12-21 | RESIGNED |
PATRICK JEAN MARIE LANGLOIS | Dec 1945 | French | Director | 2005-11-14 UNTIL 2005-12-21 | RESIGNED |
JOSEPH EDWARD SMITH | Mar 1939 | Usa | Director | 1999-12-23 UNTIL 2001-05-11 | RESIGNED |
DOCTOR JAMES ROBERT MURRAY | Jun 1944 | British | Director | 1996-01-16 UNTIL 1998-06-30 | RESIGNED |
MR JON NEAL | Aug 1971 | British | Director | 2019-03-12 UNTIL 2023-01-18 | RESIGNED |
MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-09 UNTIL 2017-02-20 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-01-01 UNTIL 1994-12-12 | RESIGNED |
MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-01-01 UNTIL 1994-12-12 | RESIGNED |
TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2001-05-01 UNTIL 2008-06-18 | RESIGNED |
ANGUS CHARLES RUSSSELL | Secretary | 2001-04-05 UNTIL 2001-04-30 | RESIGNED | ||
MR ANDREW FIRTH MCLEAN | Aug 1965 | British | Secretary | 1994-12-12 UNTIL 1995-11-30 | RESIGNED |
NEIL CHARLES HARRIS | Oct 1955 | British | Secretary | 1995-12-01 UNTIL 2001-04-04 | RESIGNED |
BERNARD CANAVAN | Jan 1936 | American | Director | 1999-03-11 UNTIL 2002-08-11 | 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 | ||
MR SEBASTIAN STACHOWIAK | Jan 1975 | Polish | Director | 2017-03-31 UNTIL 2017-11-30 | RESIGNED |
ROGER GRIGGS | Oct 1949 | American | Director | 1997-08-22 UNTIL 1998-12-31 | RESIGNED |
MR MARK GIBBONS | Jan 1984 | South African | Director | 2020-11-30 UNTIL 2022-11-08 | RESIGNED |
JAMES GARVEY | Feb 1947 | American | Director | 1995-06-27 UNTIL 1996-01-04 | RESIGNED |
MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2003-03-12 UNTIL 2008-06-03 | RESIGNED |
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2007-06-17 UNTIL 2007-06-18 | RESIGNED |
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2008-10-10 | RESIGNED |
DOCTOR JAMES HENRY CAVANAUGH | Mar 1937 | American | Director | 1997-03-24 UNTIL 2005-12-21 | RESIGNED |
FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2017-03-31 UNTIL 2019-02-28 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-01 UNTIL 1994-12-12 | RESIGNED | ||
ROBIN WILLIAM TURNBULL BUCHANAN | Apr 1952 | British, | Director | 2003-07-30 UNTIL 2005-12-21 | RESIGNED |
RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | 1995-09-18 UNTIL 1998-06-30 | RESIGNED |
MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2008-10-10 | RESIGNED |
MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2013-04-30 UNTIL 2015-01-14 | RESIGNED |
DR FRANCESCO BELLINI | Nov 1947 | Canadian | Director | 2001-05-11 UNTIL 2003-05-10 | RESIGNED |
MR DAMIEN RODOLPHE EDMOND BAILLY | Jul 1966 | French | Director | 2018-01-15 UNTIL 2019-05-06 | RESIGNED |
DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2014-01-23 UNTIL 2014-05-09 | RESIGNED |
DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-05-30 UNTIL 2008-10-10 | RESIGNED |
HONORABLE PC JAMES ANDREWS GRANT | May 1937 | Canadian | Director | 2001-05-11 UNTIL 2005-12-21 | RESIGNED |
DOCTOR ZOLA HOROVITZ | Oct 1934 | American | Director | 1999-12-23 UNTIL 2001-05-11 | RESIGNED |
JOHN TETJE SPITZNAGEL | Sep 1941 | American | Director | 1999-12-23 UNTIL 2001-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shire Biopharmaceuticals Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |