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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

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

This company is commonly known as Shire Pharmaceutical Development Limited. The company was founded 34 years ago and was given the registration number 02486738. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
Company Number:02486738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

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
Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP

Secretary18 June 2008Active
Old Tiles, Church Lane, Martin, SP6 3LE

Secretary01 December 1995Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP

Secretary01 May 2001Active
Beech Cottage, London Road, Hartley Wintney, RG27 8RN

Secretary27 October 1993Active
The Forge House, Church End, Barley, SG8 8JN

Secretary-Active
High View, Monks Well, Farnham, GU10 1RH

Secretary05 April 2001Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Secretary18 November 2015Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director20 May 2013Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director28 February 2019Active
Hainault Holt Way, Hook, Basingstoke, RG27 9EW

Director31 July 1991Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP

Director18 June 2008Active
9 Chanctonbury Close, Rustington, BN16 2JB

Director23 October 1991Active
Monks Hill Oast, Smarden, TN27 8QJ

Director27 January 1994Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP

Director12 March 2003Active
., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP

Director06 August 2008Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director30 November 2020Active
Hampshire International Business Park, Basingstoke, RG24 8EP

Director18 June 2008Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director28 February 2019Active
3 Park Lane, Sheffield, S10 2DU

Director-Active
The Forge House, Church End, Barley, SG8 8JN

Director-Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director13 May 2014Active
Lamb House, Ludwell, Shaftesbury, SP7 9ND

Director-Active
1 Palace Pier Court, Suite 801, Toronto, Canada,

Director30 June 2004Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP

Director14 December 1999Active
1, Kingdom Street, London, United Kingdom, W2 6BD

Director30 June 2018Active
1 Telegraph Hill, London, NW3 7NU

Director-Active
Neatham Sleepers Hill, Winchester, SO22 4NB

Director07 March 1994Active
Minto Cottage Rectory Lane, Bentley, Farnham, GU10 5JS

Director11 April 1994Active
The Laws House, Duns, TD11 3LU

Director-Active
Sycamore House Tile Barn Row, Woolton Hill, Newbury, RG20 9TF

Director10 May 1999Active
1, Kingdom Street, London, United Kingdom, W2 6BD

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

Director15 August 2018Active

People with Significant Control

Shire Pharmaceuticals Group
Notified on:06 April 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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