This company is commonly known as Shire Europe Limited. The company was founded 16 years ago and was given the registration number 06561859. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | SHIRE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 06561859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2008 |
| End of financial year | : | 31 December 2020 |
| 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 | 01 March 2018 | Active |
| 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 | 22 April 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Secretary | 18 November 2015 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 10 April 2008 | Active |
| Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 20 May 2013 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 28 February 2019 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 22 April 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| Hampshire International Business Park, Basingstoke, RG24 8EP | Director | 18 June 2008 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 14 January 2015 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 13 May 2014 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 10 April 2008 | Active |
| Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 22 March 2016 | Active |
| Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP | Director | 22 April 2008 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 November 2020 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 15 November 2016 | Active |
| Flat 9, 11-12 Westsmithfield, London, EC1A 9JR | Director | 10 April 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 10 April 2008 | Active |
| Shire Pharmaceuticals Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Kingdom Street, Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-22 | Dissolution | Dissolution application strike off company. | 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 |
| 2022-07-01 | 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 |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Capital | Legacy. | Download |
| 2020-08-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-06 | Insolvency | Legacy. | Download |
| 2020-08-06 | Resolution | Resolution. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-08-06 | Resolution | Resolution. | Download |
| 2020-07-02 | 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 |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Capital | Capital allotment shares. | Download |
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