Shire Pharmaceuticals Group

General information

Office Address:

1 Kingdom Street W2 6BD London

Number: 02883758

Incorporation date: 1994-01-01

Dissolution date: 2023-07-18

End of financial year: 31 March

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

The firm named Shire Pharmaceuticals Group was founded on 1994-01-01 as a private unlimited company. The firm headquarters was located in London on 1 Kingdom Street. The address post code is W2 6BD. The office registration number for Shire Pharmaceuticals Group was 02883758. Shire Pharmaceuticals Group had been in business for twenty nine years up until dissolution date on 2023-07-18. thirty years from now the company changed its name from Barnhill PLC to Shire Pharmaceuticals Group.

When it comes to this specific enterprise's executives data, there were fourty eight directors to name just a few: Seyda M. and Peter G..

The companies with significant control over this firm included: Shire Biopharmaceuticals Holdings 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 5492592.

  • Previous company's names
  • Shire Pharmaceuticals Group 1994-12-13
  • Barnhill Plc 1994-01-01

Company staff

Seyda M.

Role: Director

Appointed: 01 August 2022

Latest update: 4 January 2024

Peter G.

Role: Director

Appointed: 01 March 2022

Latest update: 4 January 2024

People with significant control

Shire Biopharmaceuticals Holdings
Address: 1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 5492592
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 last made up date 31 March 2020
Confirmation statement next due date 07 July 2023
Confirmation statement last made up date 23 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st March 2020 (AA)
filed on: 17th, April 2021
accounts
Free Download Download filing (37 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

Similar companies nearby

Closest companies