Shire Pharmaceuticals Services Limited

General information

Name:

Shire Pharmaceuticals Services Ltd

Office Address:

1 Kingdom Street W2 6BD London

Number: 04420273

Incorporation date: 2002-04-18

Dissolution date: 2023-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04420273 22 years ago, Shire Pharmaceuticals Services Limited had been a private limited company until 21st March 2023 - the date it was formally closed. The last known office address was 1 Kingdom Street, London. The firm was known as Shire Pharmaceuticals Management up till 10th June 2002 when the name got changed.

Peter G. and Marc P. were registered as the company's directors and were running the firm for one year.

The companies that controlled this firm included: Shire Pharmaceuticals Group 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 2883758.

  • Previous company's names
  • Shire Pharmaceuticals Services Limited 2002-06-10
  • Shire Pharmaceuticals Management Limited 2002-04-18

Company staff

Peter G.

Role: Director

Appointed: 01 March 2022

Latest update: 12 November 2023

Marc P.

Role: Director

Appointed: 30 November 2020

Latest update: 12 November 2023

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 12 November 2023

People with significant control

Shire Pharmaceuticals Group
Address: 1 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Unlimited Liability Company
Country registered England & Wales
Place registered England & Wales
Registration number 2883758
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 July 2023
Confirmation statement last made up date 28 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2020-12-31 (AA)
filed on: 11th, January 2022
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
20
Company Age

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