SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY - LONDON


Company Profile Company Filings

Overview

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343659. The accounts status is FULL.

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAKEDA CORPORATE SERVICES LIMITED Corporate Secretary 2018-03-01 CURRENT
MR NICHOLAS HUGH MERYON INSALL Jun 1982 British Director 2018-06-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-20 UNTIL 2001-12-20 RESIGNED
JONATHAN IVAN WILLIAM WEBB Jul 1975 British Director 2017-04-04 UNTIL 2018-06-30 RESIGNED
MR ROLF STAHEL Apr 1944 Swiss Director 2001-12-20 UNTIL 2003-03-12 RESIGNED
ANGUS CHARLES RUSSELL Jan 1956 British Director 2001-12-20 UNTIL 2008-06-18 RESIGNED
MRS AMANDA MILLER Apr 1971 British Director 2014-05-13 UNTIL 2017-02-20 RESIGNED
MATTHEW WILLIAM EMMENS Jun 1951 American Director 2003-03-12 UNTIL 2008-06-18 RESIGNED
DANIEL WILLIAM DAVID HARTLEY Feb 1968 Australian Director 2008-06-18 UNTIL 2014-05-13 RESIGNED
PATRICK NORRIS CLEMENTS Jul 1964 British Director 2008-06-18 UNTIL 2013-05-20 RESIGNED
MRS SARAH LUCY CHARSLEY Dec 1974 British Director 2019-02-28 UNTIL 2020-11-13 RESIGNED
FEARGHAS MACGILP KERR CARRUTHERS Apr 1970 British Director 2013-05-20 UNTIL 2019-02-28 RESIGNED
MR JAMES NICHOLAS BOWLING Nov 1968 British Director 2008-06-18 UNTIL 2011-11-17 RESIGNED
MR OLIVER STRAWBRIDGE Secretary 2015-11-18 UNTIL 2018-03-01 RESIGNED
TATJANA ANNI HILDE MAY Mar 1965 British Secretary 2001-12-20 UNTIL 2008-06-18 RESIGNED
ANTHONY JAMES GUTHRIE British Secretary 2008-06-18 UNTIL 2015-09-30 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 Jersey   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
RYBAR LABORATORIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MONMOUTH PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHIRE PHARMACEUTICAL CONTRACTS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
SHIRE HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SHIRE HUMAN GENETIC THERAPIES UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHIRE HUMAN GENETIC THERAPIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHIRE PHARMACEUTICALS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SHIRE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SHIRE EUROPE FINANCE LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AURALIS LIMITED LONDON ENGLAND Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
SHIRE GLOBAL FINANCE LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHIRE BIOPHARMACEUTICALS HOLDINGS LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SERVIER IP UK LIMITED SLOUGH UNITED KINGDOM Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
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
SHIRE HOLDINGS IRELAND Active FULL None Supplied

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