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THERAVANCE BIOPHARMA UK LIMITED

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

This company is commonly known as Theravance Biopharma Uk Limited. The company was founded 18 years ago and was given the registration number 05509730. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERAVANCE BIOPHARMA UK LIMITED
Company Number:05509730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Us Headquarters - Theravance Blipharma Inc, 901 Gateway Blvd., South San Francisco,, United States,

Secretary01 June 2014Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary09 August 2010Active
C/0 Us Headquarters - Theravance Biopharma, Inc., 901 Gateway Boulevard, South San Francisco, United States, 94080

Director15 July 2005Active
901, Gateway Boulevard, South San Francisco, Usa, 94080

Secretary24 April 2012Active
901, Gateway Boulevard, South San Francisco, Usa, 94080

Secretary24 April 2011Active
2961, Pacific Avenue, San Francisco, United States,

Secretary15 July 2005Active
901, Gateway Boulevard, South San Francisco, Usa, 94080

Secretary24 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2005Active
901, Gateway Boulevard, South San Francisco, Usa, 94080

Director24 April 2012Active

People with Significant Control

Theravance Biopharma, Inc
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, South Church Street, George Town, Ky1-1104, Cayman Islands,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type full.

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2016-09-27Officers

Change corporate secretary company with change date.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Termination secretary company with name termination date.

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2016-04-28Auditors

Auditors resignation company.

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2015-10-22Accounts

Accounts with accounts type full.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Termination director company with name.

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