SHIRE HUMAN GENETIC THERAPIES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE HUMAN GENETIC THERAPIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE HUMAN GENETIC THERAPIES UK LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04061406. The accounts status is DORMANT.
SHIRE HUMAN GENETIC THERAPIES UK LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04061406. The accounts status is DORMANT.
SHIRE HUMAN GENETIC THERAPIES UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | ||
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 | CURRENT |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2018-06-30 | CURRENT |
| SHEILA BONE | Aug 1952 | British | Director | 2000-08-23 UNTIL 2006-04-30 | RESIGNED |
| INGER MARGARETA ANDERSSON | Jun 1954 | Secretary | 2000-08-23 UNTIL 2005-03-21 | RESIGNED | |
| JEAN-YVES BOURSIER | Secretary | 2005-03-21 UNTIL 2011-07-31 | RESIGNED | ||
| ANTHONY JAMES GUTHRIE | Secretary | 2011-07-31 UNTIL 2015-09-30 | RESIGNED | ||
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| INGER MARGARETA ANDERSSON | Jun 1954 | Director | 2000-08-23 UNTIL 2005-03-21 | RESIGNED | |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-14 UNTIL 2018-06-30 | RESIGNED |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-03-31 UNTIL 2019-02-08 | RESIGNED |
| BO TORSTEN AHLSTRAND | Sep 1946 | Swedish | Director | 2000-08-23 UNTIL 2005-03-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-23 UNTIL 2000-08-23 | RESIGNED | ||
| JEAN YVES BOURSIER | Apr 1959 | French | Director | 2005-03-21 UNTIL 2011-07-31 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2011-07-31 UNTIL 2014-04-04 | RESIGNED |
| THERESA HEGGIE | Nov 1960 | British,American | Director | 2005-03-21 UNTIL 2013-05-20 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-04-04 UNTIL 2017-02-20 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2013-05-15 UNTIL 2016-10-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-23 UNTIL 2000-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Pharmaceuticals Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |