Shire Human Genetic Therapies Limited

General information


Shire Human Genetic Therapies Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 04243270

Incorporation date: 2001-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Shire Human Genetic Therapies Limited,registered as Private Limited Company, that is located in 1 Kingdom Street, London. It's post code is W2 6BD. This company has been in existence since 2001. The reg. no. is 04243270. From 12th December 2005 Shire Human Genetic Therapies Limited is no longer under the business name Tkt Uk. This business's SIC and NACE codes are 74990: Non-trading company. 2018-12-31 is the last time account status updates were filed.

The limited company owes its success and constant improvement to exactly two directors, namely Sarah C. and Mark G., who have been managing it since 28th February 2019. Another limited company has been appointed as one of the secretaries of this company: Shire Corporate Services Limited.

The companies with significant control over this firm are as follows: Shire Pharmaceutical Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 20 July 2020

Mark G.

Role: Director

Appointed: 30 June 2018

Latest update: 20 July 2020

Role: Corporate Secretary

Appointed: 01 March 2018

Address: Kingdom Street, London, W2 6BD, United Kingdom

Latest update: 20 July 2020

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
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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