SHIRE EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHIRE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHIRE EUROPE LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06561859. The accounts status is FULL.
SHIRE EUROPE LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06561859. The accounts status is FULL.
SHIRE EUROPE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
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 |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2022-11-08 | CURRENT |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2008-06-18 UNTIL 2015-09-30 | RESIGNED | |
| MATTHEW WILLIAM EMMENS | Jun 1951 | American | Director | 2008-04-22 UNTIL 2008-06-18 | RESIGNED |
| TAJANA ANNI HILDE MAY | Secretary | 2008-04-22 UNTIL 2008-06-18 | RESIGNED | ||
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | 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 2020-11-30 | RESIGNED |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2016-11-15 UNTIL 2018-06-30 | 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 2015-01-14 | RESIGNED |
| SALLY VICTORIA KATE WOKES | Jan 1982 | British | Director | 2008-04-10 UNTIL 2008-04-22 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2020-11-30 UNTIL 2022-03-01 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-04-10 UNTIL 2008-04-22 | RESIGNED | ||
| TIMOTHY JOHN MARTEL | Jan 1975 | English | Director | 2015-01-14 UNTIL 2016-03-22 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2014-05-13 UNTIL 2017-02-20 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-04-10 UNTIL 2008-04-10 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-03-22 UNTIL 2016-10-31 | RESIGNED |
| ANGUS CHARLES RUSSELL | Jan 1956 | British | Director | 2008-04-22 UNTIL 2008-06-18 | RESIGNED |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2018-06-30 UNTIL 2022-11-08 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-04-10 UNTIL 2008-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Pharmaceuticals Group | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |