SHIRE PHARMACEUTICALS SERVICES LIMITED
Company is dissolved
General Information
NAME
SHIRE PHARMACEUTICALS SERVICES LIMITED
COMPANY NUMBER
04420273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
www.shirepharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/04/2002
10/06/2002
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED
LONDON
W2 6BD
Telephone: 01256894000
TPS: No
1 Kingdom Street
London
W2 6BD
Telephone: 894000
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 PHARMACEUTICALS SERVICES LIMITED | 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 Marc Stuart Page (927707744) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
Credit Risk Overview
Want to learn more about SHIRE PHARMACEUTICALS SERVICES 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 PHARMACEUTICALS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE PHARMACEUTICALS SERVICES 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 |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 7 |
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 Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 10/08/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 20/07/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 15/04/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/03/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924811840) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811840) Appointed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420815) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420815) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 18/05/2017 | Fearghas Macgilp Kerr Carruthers (923106669) has left the board |
| 11/05/2017 | New Board Member Fearghas Macgilp Kerr Carruthers (923106669) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 29/12/2016 | Jonathan Ivan William Webb (922080299) has left the board |
| 29/12/2016 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 20/12/2016 | New Board Member Jonathan Ivan William Webb (922080299) Appointed |
| 29/11/2016 | Lesley Sharon Roche (920660722) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 04/08/2016 | Oliver Strawbridge (920282804) has left the board |
| 19/07/2016 | New Annual Return filed |
| 19/04/2016 | Lesley Sharon Roche (917850821) has left the board |
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