SHIRE PHARMACEUTICALS LIMITED

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

This company is commonly known as Shire Pharmaceuticals Limited. The company was founded 38 years ago and was given the registration number 02031674. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	SHIRE PHARMACEUTICALS LIMITED
Company Number	:	02031674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products 46460 - Wholesale of pharmaceutical goods

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 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	01 August 2022	Active
Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP	Secretary	18 June 2008	Active
Old Tiles, Church Lane, Martin, SP6 3LE	Secretary	01 December 1995	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Secretary	01 May 2001	Active
Beech Cottage, London Road, Hartley Wintney, RG27 8RN	Secretary	27 October 1993	Active
High View, Monks Well, Farnham, GU10 1RH	Secretary	05 April 2001	Active
24 Silver Drive, Camberley, GU16 5QR	Secretary	-	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Secretary	18 November 2015	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	01 March 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	15 January 2018	Active
Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP	Director	18 June 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	31 December 2017	Active
Hainault Holt Way, Hook, Basingstoke, RG27 9EW	Director	-	Active
Hampshire International, Business Park Chineham, Basingstoke, RG24 8EP	Director	19 April 2012	Active
Monks Hill Oast, Smarden, TN27 8QJ	Director	-	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	12 March 2003	Active
Partridge Farm Starvecrow Lane, Peasmarsh, Rye, TN31 6XN	Director	-	Active
The Coach House, 58 Cambridge Road West, Farnborough, GU14 6QA	Director	-	Active
Hampshire International Business Park, Chineham, Basingstoke, RG24 8EP	Director	-	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
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 September 2015	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	23 September 2016	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	14 January 2015	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	03 August 2011	Active
The Forge House, Church End, Barley, SG8 8JN	Director	-	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	09 May 2014	Active
10 Glebe Meadow, Overton, Basingstoke, RG25 3ER	Director	-	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	12 March 2019	Active
1 Palace Pier Court, Suite 801, Toronto, Canada,	Director	16 February 2004	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	13 December 1999	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 March 2017	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2020	Active

People with Significant Control

Takeda Uk Limited
Notified on	:	17 February 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	:	10 February 2020
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

Baxalta Uk Limited
Notified on	:	28 March 2018
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

Shire Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	22, Grenville Street, St Helier, Channel Islands, 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement