This company is commonly known as Nps Pharma Uk Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-05 | Auditors | Auditors resignation company. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-11-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-10-22 | Gazette | Gazette notice voluntary. | Download |
| 2019-10-15 | Dissolution | Dissolution application strike off company. | Download |
| 2019-10-15 | Gazette | Gazette notice voluntary. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-10-04 | Dissolution | Dissolution application strike off company. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-14 | Officers | Termination secretary company with name termination date. | Download |
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