SHIRE PHARMACEUTICALS GROUP
Company is dissolved
General Information
NAME
SHIRE PHARMACEUTICALS GROUP
COMPANY NUMBER
02883758
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1994
(30 years and 11 months old)
WEBSITE
www.shirepharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
25/11/2005
13/06/2008
SHIRE PHARMACEUTICALS GROUP LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 01256894000
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 3000181
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 BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
Credit Risk Overview
Want to learn more about SHIRE PHARMACEUTICALS GROUP?
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 PHARMACEUTICALS GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE PHARMACEUTICALS GROUP?
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 |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1965 |
Resigned | Secretary |
Current: 5 Past: 26 |
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 |
|---|---|
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
| 04/05/2023 | 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 |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 22/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 18/02/2020 | Jonathan Clark Neal (925632559) has left the board |
| 12/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 15/03/2019 | New Board Member Jonathan Clark Neal (925632559) Appointed |
| 06/03/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 06/03/2019 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 11/10/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 13/07/2018 | Kentaro Shirahata (924811841) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 06/07/2018 | New Board Member Kentaro Shirahata (924811841) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420816) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420816) Appointed |
| 17/01/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 06/12/2017 | Sebastian Stachowiak (920064509) has left the board |
| 16/10/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Sebastian Stachowiak (920064509) Appointed |
| 18/04/2017 | Fearghas Macgilp Kerr Carruthers (922863652) has left the board |
| 18/04/2017 | Sebastian Stachowiak (922864417) has left the board |
| 18/04/2017 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 07/04/2017 | New Board Member Sebastian Stachowiak (922864417) Appointed |
| 07/04/2017 | New Board Member Fearghas Macgilp Kerr Carruthers (922863652) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 20/12/2016 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 29/11/2016 | Lesley Sharon Roche (920660722) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282784) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 01/08/2016 | New Confirmation Statement filed |
| 05/04/2016 | Lesley Sharon Roche (920638344) has left the board |
| 05/04/2016 | New Board Member Lesley Sharon Roche (920660722) Appointed |
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