Shire Pharmaceutical Contracts Limited

General information

Name:

Shire Pharmaceutical Contracts Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 02024595

Incorporation date: 1986-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02024595 is the registration number assigned to Shire Pharmaceutical Contracts Limited. This firm was registered as a Private Limited Company on 1986-06-02. This firm has been active on the market for the last 34 years. The enterprise could be contacted at 1 Kingdom Street in London. The main office's zip code assigned to this place is W2 6BD. Its official name transformation from Imperial Pharmaceutical Services to Shire Pharmaceutical Contracts Limited took place on 1995-09-22. This business's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Monday 31st December 2018 is the last time when account status updates were filed.

This business owes its accomplishments and permanent progress to three directors, namely Jonathan N., Mark G. and Nicholas I., who have been presiding over the firm since March 2019. At least one secretary in this firm is a limited company, specifically Takeda Corporate Services Limited.

  • Previous company's names
  • Shire Pharmaceutical Contracts Limited 1995-09-22
  • Imperial Pharmaceutical Services Limited 1986-06-02

Company staff

Jonathan N.

Role: Director

Appointed: 12 March 2019

Latest update: 24 April 2020

Mark G.

Role: Director

Appointed: 30 June 2018

Latest update: 24 April 2020

Nicholas I.

Role: Director

Appointed: 30 June 2018

Latest update: 24 April 2020

Role: Corporate Secretary

Appointed: 01 March 2018

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

Latest update: 24 April 2020

People with significant control

The companies with significant control over this firm are: Shire Pharmaceuticals Group 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 2883758.

Shire Pharmaceuticals Group
Address: 1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Unlimited Company With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2883758
Notified on 13 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 13 December 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, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 July 2020
Confirmation statement last made up date 28 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Tue, 31st Mar 2020 (AA01)
filed on: 4th, March 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
34
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