THE ENDOCRINE CENTRE LIMITED
1 KINGDOM STREET, LONDON W2 6BD- Dissolved
- Private Limited Company
- Company No. 02603613
- Last Updated: 27 Jun 2021
Company Profile
THE ENDOCRINE CENTRE LIMITED was incorporated on Monday, April 22, 1991 as a Private Limited Company with registered address in LONDON. THE ENDOCRINE CENTRE LIMITED has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 7 months and 9 days.
| Name | THE ENDOCRINE CENTRE LIMITED |
|---|---|
| Company number | 02603613 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1991 |
| Status | Dissolved |
| 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 Pharmaceutical Company Limited Doshomachi 4-Chome, Chuo-Ku |
Dates: Tuesday, January 8, 2019 - present
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 - Tuesday, January 8, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 28 June 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ENDOCRINE CENTRE LIMITED | 22 Apr 1991 |