This company is commonly known as Shire Biopharmaceuticals Holdings. The company was founded 18 years ago and was given the registration number 05492592. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHIRE BIOPHARMACEUTICALS HOLDINGS |
|---|---|---|
| Company Number | : | 05492592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 31 December 2021 |
| 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 | Director | 01 March 2022 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 08 November 2022 | Active |
| Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP | Secretary | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Secretary | 06 September 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 18 November 2015 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Corporate Secretary | 13 March 2018 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 27 June 2005 | Active |
| Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| Shire Plc Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 20 May 2013 | Active |
| Shire Plc Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 28 February 2019 | Active |
| Shire Plc, Hampshire International Business Park, Chineham, RG24 8EP | Director | 06 September 2005 | Active |
| Hampshire International Business Park, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 28 February 2019 | Active |
| Apartment 111 The Circle, Queen Elizabeth Street, London, SE1 2JJ | Director | 15 August 2005 | Active |
| Shire Plc, Hampshire International Business Park, Chineham, Basingstoke, RG24 3EP | Director | 06 September 2005 | Active |
| Shire Plc, Hampshire International, Business Park, Chineham, Basingstoke, RG24 8EP | Director | 14 November 2005 | Active |
| Hampshire International Business, Park, Chineham, Basingstoke, RG24 8EP | Director | 01 January 2007 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 12 January 2015 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 27 June 2005 | Active |
| Shire Plc Hampshire International, Business Park, Basingstoke, RG24 8EP | Director | 31 October 2007 | Active |
| Shire Plc Hampshire, International Business Park, Basingstoke, RG24 8EP | Director | 27 July 2006 | Active |
| Shire Plc Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| Shire Plc Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 21 March 2016 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, RG24 8EP | Director | 24 April 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 06 September 2005 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 13 March 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 01 November 2016 | Active |
| 16 Porchester Terrace, London, W2 3TL | Director | 15 August 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 27 June 2005 | Active |
| Takeda Pharmaceutical Company Limited | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Doshomachi 4-Chome, Osaka, Japan, |
| Nature of control | : |
|
| Shire Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-05 | Auditors | Auditors resignation company. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-05 | Officers | Termination director company with name termination date. | Download |
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