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 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
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 |