SHIRE PHARMACEUTICALS LIMITED
1 KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 02031674
- Last Updated: 01 Mar 2024
Company Profile
SHIRE PHARMACEUTICALS LIMITED was incorporated on Thursday, June 26, 1986 as a Private Limited Company with registered address in LONDON. SHIRE PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 38 years 7 months and 27 days.
| Name | SHIRE PHARMACEUTICALS LIMITED |
|---|---|
| Company number | 02031674 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Takeda Uk Limited Kingdom Street, W2 6BD |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Takeda Pharmaceutical Company Limited Doshomachi 4-Chome, Chuo-Ku |
Dates: Monday, February 10, 2020 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baxalta Uk Limited Kingdom Street, W2 6BD |
Dates: Wednesday, March 28, 2018 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shire Plc Grenville Street, JE4 8PX |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRE PHARMACEUTICALS LIMITED | 26 Jun 1986 |