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SHIRE BIOTECH UK HOLDINGS LIMITED

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

This company is commonly known as Shire Biotech Uk Holdings Limited. The company was founded 7 years ago and was given the registration number 10945403. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHIRE BIOTECH UK HOLDINGS LIMITED
Company Number:10945403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
1, Kingdom Street, London, United Kingdom, W2 6BD

Corporate Secretary01 March 2018Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director01 March 2022Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director30 November 2020Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Secretary04 September 2017Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director28 February 2019Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director30 June 2018Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director30 November 2020Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director04 September 2017Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director04 September 2017Active

People with Significant Control

Shire Pharmaceuticals Group
Notified on:15 September 2020
Status:Active
Country of residence:United Kingdom
Address:1, Kingdom Street, London, United Kingdom, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shire Plc
Notified on:04 September 2017
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
Shire Pharmaceuticals International Unlimited Company
Notified on:04 September 2017
Status:Active
Country of residence:Ireland
Address:Block 2 Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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