NPS PHARMA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nps Pharma Uk Limited. The company was founded 18 years ago and was given the registration number 05996334. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	NPS PHARMA UK LIMITED
Company Number	:	05996334
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2006
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	86210 - General medical practice activities

Office Address & Contact

Registered Address	:	1 Kingdom Street, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	14 March 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2020	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	31 December 2018	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Secretary	05 May 2015	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Secretary	18 November 2015	Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS	Corporate Secretary	24 October 2013	Active
One, Glass Wharf, Bristol, BS2 0ZX	Corporate Secretary	13 November 2006	Active
1365 Michigan Avenue, Salt Lake City, Usa,	Director	13 November 2006	Active
550 Hills Drive, Bedminster, Usa, 07421	Director	01 October 2013	Active
550, Hills Drive, Bedminster, Usa,	Director	12 December 2013	Active
550 Hills Drive, Bedminster, Usa,	Director	12 December 2013	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	28 February 2019	Active
One Bell Street, Maidenhead, United Kingdom, SL6 1BU	Director	11 July 2014	Active
One Bell Street, Maidenhead, United Kingdom, SL6 1BU	Director	01 July 2014	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	05 May 2015	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 March 2016	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	05 May 2015	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	05 May 2015	Active
30 Homewood Drive, Morristown, Usa,	Director	01 October 2007	Active
2897 Robidoux Road, Sandy, Usa,	Director	13 November 2006	Active
105 Lincoln Road, Westfield, Usa,	Director	01 October 2007	Active
550, Hills Drive, 3rd Floor, Bedminster, Usa, 07921	Director	30 October 2009	Active
20-22, Bedford Row, London, United Kingdom, WX1R 4JS	Director	01 October 2013	Active

People with Significant Control

Shire Pharmaceuticals Limited
Notified on	:	20 December 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shire Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NPS PHARMA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement