Shire Human Genetic Therapies Uk Limited

General information

Name:

Shire Human Genetic Therapies Uk Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 04061406

Incorporation date: 2000-08-23

Dissolution date: 2020-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Shire Human Genetic Therapies Uk came into being in 2000 as a company enlisted under no 04061406, located at W2 6BD London at 1 Kingdom Street. This firm's last known status was dissolved. Shire Human Genetic Therapies Uk had been operating in this business for at least twenty years. Shire Human Genetic Therapies Uk Limited was known nineteen years ago under the name of Tkt Europe - 5s.

The directors included: Sarah C. arranged to perform management duties 5 years ago and Mark G. arranged to perform management duties in 2018.

The companies that controlled this firm included: Shire Pharmaceuticals 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 registration number 2031674.

  • Previous company's names
  • Shire Human Genetic Therapies Uk Limited 2005-12-05
  • Tkt Europe - 5s Limited 2000-08-23

Company staff

Sarah C.

Role: Director

Appointed: 28 February 2019

Latest update: 16 March 2024

Mark G.

Role: Director

Appointed: 30 June 2018

Latest update: 16 March 2024

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 16 March 2024

People with significant control

Shire Pharmaceuticals 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 2031674
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 Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Statement by Directors (SH20)
filed on: 5th, December 2019
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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