Shire Biopharmaceuticals Holdings

General information

Office Address:

1 Kingdom Street W2 6BD London

Number: 05492592

Incorporation date: 2005-06-27

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Shire Biopharmaceuticals Holdings was started on June 27, 2005 as a private unlimited company. This firm head office was based in London on 1 Kingdom Street. The address zip code is W2 6BD. The official registration number for Shire Biopharmaceuticals Holdings was 05492592. Shire Biopharmaceuticals Holdings had been in business for eighteen years until September 12, 2023. This firm was known as Trushire PLC until September 12, 2005, at which point the company name was changed to Shire. The final was known as came on June 3, 2008.

The executives included: Marc P. assigned this position in 2022 and Peter G. assigned this position in 2022.

The companies that controlled this firm were: 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 registration number 1200-01-077461.

  • Previous company's names
  • Shire Biopharmaceuticals Holdings 2008-06-03
  • Shire Limited 2005-09-12
  • Trushire Plc 2005-06-27

Company staff

Marc P.

Role: Director

Appointed: 08 November 2022

Latest update: 27 August 2023

Peter G.

Role: Director

Appointed: 01 March 2022

Latest update: 27 August 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
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 last made up date 31 December 2021
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 13th, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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