SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
COMPANY NUMBER
02024595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/06/1986
(38 years and 5 months old)
WEBSITE
www.shirepharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/01/1989
22/09/1995
IMPERIAL PHARMACEUTICAL SERVICES LIMITED
View all previous names
LONDON
W2 6BD
Business Park Chineham
Basingstoke
Hampshire
RG24 8EP
Telephone: 894000
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
04/01/1989 - 04/01/1989 (0 months) Born in Mar 1957 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/01/1989 - 04/01/1989 (0 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
| 17/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jonathan Clark Neal (924597846) has left the board |
| 14/11/2022 | Mark Gibbons (924815924) has left the board |
| 25/08/2022 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 17/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 18/02/2020 | Jonathan Clark Neal (925632559) has left the board |
| 18/02/2020 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 22/03/2019 | New Board Member Jonathan Clark Neal (925632559) Appointed |
| 28/09/2018 | New Accounts filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924811843) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 09/07/2018 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 09/07/2018 | New Board Member Mark Gibbons (924815924) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 06/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811843) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420814) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420814) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 17/01/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 15/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 15/01/2018 | Fearghas Macgilp Kerr Carruthers (924168411) has left the board |
| 08/01/2018 | Ketan Jaysukhlal Sedani (922549443) has left the board |
| 08/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (924168411) Appointed |
| 13/12/2017 | Ketan Jaysukhlal Sedani (924081291) has left the board |
| 13/12/2017 | New Board Member Ketan Jaysukhlal Sedani (922549443) Appointed |
| 06/12/2017 | Sebastian Stachowiak (920064509) has left the board |
| 06/12/2017 | New Board Member Ketan Jaysukhlal Sedani (924081291) Appointed |
| 16/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 04/05/2017 | New Board Member Sebastian Stachowiak (920064509) Appointed |
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