Shire Human Genetic Therapies Limited

General information

Name:

Shire Human Genetic Therapies Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 04243270

Incorporation date: 2001-06-28

Dissolution date: 2020-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shire Human Genetic Therapies started its business in the year 2001 as a Private Limited Company under the ID 04243270. The firm's head office was based in London at 1 Kingdom Street. This Shire Human Genetic Therapies Limited company had been operating in this business field for at least 19 years. The registered name of this business was changed in the year 2005 to Shire Human Genetic Therapies Limited. This company former registered name was Tkt Uk.

Sarah C. and Mark G. were the enterprise's directors and were managing the company from 2019 to 2020.

The companies with significant control over this firm were as follows: Shire Pharmaceutical Development Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the reg no 02486738.

  • Previous company's names
  • Shire Human Genetic Therapies Limited 2005-12-12
  • Tkt Uk Limited 2001-06-28

Company staff

Sarah C.

Role: Director

Appointed: 28 February 2019

Latest update: 9 February 2025

Mark G.

Role: Director

Appointed: 30 June 2018

Latest update: 9 February 2025

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 9 February 2025

People with significant control

Shire Pharmaceutical Development Limited
Address: 1 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02486738
Notified on 6 April 2016
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 August 2020
Confirmation statement last made up date 28 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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