Monmouth Pharmaceuticals Limited

General information

Name:

Monmouth Pharmaceuticals Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 01809476

Incorporation date: 1984-04-17

Dissolution date: 2020-12-01

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Monmouth Pharmaceuticals started its business in 1984 as a Private Limited Company with reg. no. 01809476. The firm's headquarters was located in London at 1 Kingdom Street. The Monmouth Pharmaceuticals Limited firm had been in this business field for at least thirty six years.

Regarding to this particular firm, many of director's obligations had been carried out by Sarah C. and Kentaro S.. Amongst these two executives, Kentaro S. had been with the firm the longest, having become a vital addition to company's Management Board on 2018.

The companies with significant control over this firm included: Takeda Pharmaceutical Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Osaka at Doshomachi 4-Chome, Chuo-Ku and was registered as a PSC under the reg no 1200-01-077461.

Company staff

Sarah C.

Role: Director

Appointed: 20 March 2019

Latest update: 9 September 2023

Kentaro S.

Role: Director

Appointed: 31 December 2018

Latest update: 9 September 2023

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 9 September 2023

People with significant control

Takeda Pharmaceutical Company Limited
Address: 1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Legal authority Established Under The Laws Of Japan
Legal form Kabushiki Kaisha (Or Stock Company)
Country registered Japan
Place registered Registered With The Osaka Legal Affairs Bureau #
Registration number 1200-01-077461
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shire Plc
Address: 22 Grenville Street St Helier, Jersey, JE4 8PX, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Company Registy
Registration number 99854
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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