SHIRE BIOPHARMACEUTICALS HOLDINGS - LONDON
| Company Profile | Company Filings |
Overview
SHIRE BIOPHARMACEUTICALS HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE BIOPHARMACEUTICALS HOLDINGS was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492592. The accounts status is FULL.
SHIRE BIOPHARMACEUTICALS HOLDINGS was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492592. The accounts status is FULL.
SHIRE BIOPHARMACEUTICALS HOLDINGS - 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 / 12 | 31/12/2021 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHIRE LIMITED (until 03/06/2008)
SHIRE LIMITED (until 03/06/2008)
TRUSHIRE PLC (until 12/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2022-11-08 | CURRENT |
| DR BARRY JOHN PRICE | Jul 1943 | British | Director | 2005-09-06 UNTIL 2008-05-23 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-06-27 UNTIL 2005-08-15 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2005-08-15 UNTIL 2005-09-06 | RESIGNED |
| CHLOE SPICER | Apr 1981 | British | Director | 2016-11-01 UNTIL 2016-12-31 | RESIGNED |
| CHLOE SPICER | Apr 1981 | British | Director | 2018-03-13 UNTIL 2019-01-22 | RESIGNED |
| JEFFREY MARC LEIDEN | Oct 1955 | Americ An | Director | 2007-01-01 UNTIL 2008-05-23 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2005-09-06 UNTIL 2008-06-18 | RESIGNED |
| DR MICHAEL ROSENBLATT | Nov 1947 | American | Director | 2008-04-24 UNTIL 2008-05-23 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-06-30 UNTIL 2022-03-01 | RESIGNED |
| TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-12 UNTIL 2016-03-21 | RESIGNED |
| RONALD NORDMANN | Aug 1941 | British | Director | 2005-09-06 UNTIL 2006-12-22 | RESIGNED |
| KATHLEEN ANNE NEALON | Jun 1953 | American | Director | 2006-07-27 UNTIL 2008-05-23 | RESIGNED |
| DAVID MOTT | Sep 1965 | Us | Director | 2007-10-31 UNTIL 2008-05-23 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-06-27 UNTIL 2005-08-15 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-03-21 UNTIL 2016-10-31 | RESIGNED |
| TATJANA ANNI HILDE MAY | Mar 1965 | British | Secretary | 2005-09-06 UNTIL 2008-06-18 | RESIGNED |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2005-09-06 UNTIL 2008-06-18 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-09-06 | RESIGNED | ||
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-13 UNTIL 2023-05-31 | RESIGNED | ||
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-15 UNTIL 2018-06-30 | RESIGNED |
| MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2008-06-18 UNTIL 2015-01-12 | RESIGNED |
| ROBIN WILLIAM TURNBULL BUCHANAN | Apr 1952 | British, | Director | 2005-09-06 UNTIL 2008-05-23 | RESIGNED |
| FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2013-05-20 UNTIL 2019-02-28 | RESIGNED |
| DOCTOR JAMES HENRY CAVANAUGH | Mar 1937 | American | Director | 2005-09-06 UNTIL 2008-05-23 | RESIGNED |
| PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2008-06-18 UNTIL 2013-05-20 | RESIGNED |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2019-02-28 UNTIL 2022-11-08 | RESIGNED |
| HONORABLE PC JAMES ANDREWS GRANT | May 1937 | Canadian | Director | 2005-09-06 UNTIL 2007-05-10 | RESIGNED |
| DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2008-11-18 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| LAWSON ANDREW JEPPS | Jun 1976 | British | Director | 2005-08-15 UNTIL 2005-09-06 | RESIGNED |
| PATRICK JEAN MARIE LANGLOIS | Dec 1945 | French | Director | 2005-11-14 UNTIL 2008-05-23 | RESIGNED |
| DAVID JOHN KAPPLER | Mar 1947 | British | Director | 2005-09-06 UNTIL 2008-05-23 | 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 |