SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
Company is dissolved
General Information
NAME
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
COMPANY NUMBER
04343659
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/2001
(23 years and 1 months old)
WEBSITE
www.shirepharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01256894160
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY?
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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 HOLDINGS US AG | N/A | N/A |
| SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
Credit Risk Overview
Want to learn more about SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY?
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 INVESTMENTS & FINANCE (U.K.) COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY?
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 Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE PLC | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE CANADA INC | N/A | N/A |
| SHIRE HOLDINGS AG | N/A | N/A |
| SHIRE HOLDINGS INC | N/A | N/A |
| SHIRE HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| SHIRE HOLDINGS US AG | N/A | N/A |
| SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company is dissolved | View Report |
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| VIROPHARMA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 26/01/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 26/01/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 08/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 22/08/2018 | New Accounts filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924816309) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 09/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924816309) Appointed |
| 09/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420796) has left the board |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420796) Appointed |
| 16/10/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 17/02/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282770) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 02/08/2016 | New Annual Return filed |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282770) Appointed |
| 17/10/2015 | New Accounts filed |
| 09/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 23/05/2014 | Amanda Miller (918770296) has left the board |
| 16/05/2014 | New Board Member Amanda Miller (918770296) Appointed |
| 16/05/2014 | Daniel William David Hartley (918452687) has left the board |
| 04/02/2014 | New Board Member Daniel William David Hartley (918452687) Appointed |
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