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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIRE PHARMACEUTICAL CONTRACTS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SHIRE PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
TAKEDA UK LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
SHIRE HUMAN GENETIC THERAPIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BAXALTA UK INVESTMENTS LTD. LONDON ENGLAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
SHIRE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AURALIS LIMITED LONDON ENGLAND Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
SHIRE BIOPHARMACEUTICALS HOLDINGS LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SHIRE UK INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SERVIER IP UK LIMITED SLOUGH UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SHIRE HOLDINGS UK CANADA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
SHIRE US INVESTMENTS LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHIRE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 86900 - Other human health activities
DYAX LTD LONDON ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
BAXALTA UK HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BAXALTA UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
GAMMADELTA THERAPEUTICS LTD LONDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
ADAPTATE BIOTHERAPEUTICS LTD LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology

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