SHIRE HOLDINGS UK CANADA LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIRE HOLDINGS UK CANADA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE HOLDINGS UK CANADA LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965409. The accounts status is DORMANT.
SHIRE HOLDINGS UK CANADA LIMITED was incorporated 17 years ago on 12/10/2006 and has the registered number: 05965409. The accounts status is DORMANT.
SHIRE HOLDINGS UK CANADA LIMITED - 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 | 31/12/2018 |
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 |
---|---|---|---|---|---|
MR MARK GIBBONS | Jan 1984 | South African | Director | 2019-02-28 | CURRENT |
MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 | CURRENT |
TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2006-10-27 UNTIL 2013-05-20 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-10-12 UNTIL 2006-10-27 | RESIGNED | ||
ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2006-10-27 UNTIL 2008-06-18 | RESIGNED |
ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2006-10-27 UNTIL 2008-06-18 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-10-12 UNTIL 2006-10-19 | RESIGNED |
MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-04-04 UNTIL 2017-02-20 | RESIGNED |
RICHARD EVAN LEVITT | Jun 1965 | Irish | Director | 2006-10-19 UNTIL 2006-10-27 | RESIGNED |
ANNA GWENLLIAN LAWRY | Dec 1969 | British | Director | 2006-10-19 UNTIL 2006-10-27 | RESIGNED |
DANIEL WILLIAM DAVID HARTLEY | Feb 1968 | Australian | Director | 2008-06-18 UNTIL 2014-04-04 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-10-12 UNTIL 2006-10-19 | RESIGNED |
PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2006-10-27 UNTIL 2008-06-18 | 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 STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-06-05 UNTIL 2019-02-08 | RESIGNED |
MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
TATJANA ANNI HILDE MAY | Secretary | 2006-10-27 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shire Biopharmaceutical Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |