Shire Pharmaceuticals Limited

General information

Name:

Shire Pharmaceuticals Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 02031674

Incorporation date: 1986-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shire Pharmaceuticals Limited with the registration number 02031674 has been on the market for 38 years. This particular Private Limited Company can be found at 1 Kingdom Street, , London and their area code is W2 6BD. The firm's SIC code is 46460 and has the NACE code: Wholesale of pharmaceutical goods. 31st March 2022 is the last time account status updates were reported.

In order to satisfy the clientele, this limited company is constantly being controlled by a group of two directors who are Seyda M. and Peter G.. Their work been of cardinal use to the following limited company for two years.

The companies with significant control over this firm are as follows: Takeda Uk 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 03362860.

Company staff

Seyda M.

Role: Director

Appointed: 01 August 2022

Latest update: 21 February 2024

Peter G.

Role: Director

Appointed: 01 March 2022

Latest update: 21 February 2024

People with significant control

Takeda Uk Limited
Address: 1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03362860
Notified on 17 February 2020
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, 540-8645, Japan
Legal authority Stock Company Under Japanese Law.
Legal form Corporation
Country registered Japan
Place registered Registered With The Osaka Legal Affairs Bureau #
Registration number 1200-01-077461
Notified on 10 February 2020
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baxalta Uk Limited
Address: 1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 9248888
Notified on 28 March 2018
Ceased on 10 February 2020
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, Jersey, JE4 8PX, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission (Companies Registry)
Registration number 99854
Notified on 6 April 2016
Ceased on 28 March 2018
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 7th, April 2024
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 21100 : Manufacture of basic pharmaceutical products
37
Company Age

Similar companies nearby

Closest companies