SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Overview
| Company Name | SHIRE PHARMACEUTICAL CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02024595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHIRE PHARMACEUTICAL CONTRACTS LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL PHARMACEUTICAL SERVICES LIMITED | Jan 16, 1989 | Jan 16, 1989 |
| SCRIPT LIMITED | Sep 29, 1986 | Sep 29, 1986 |
| SERCLANE LIMITED | Jun 02, 1986 | Jun 02, 1986 |
What are the latest accounts for SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Termination of appointment of Peter Michael Grubin as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Michael Grubin on May 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ | 1 pages | AD03 | ||
Register inspection address has been changed from 1 Kingdom Street London W2 6BD United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Seyda Atadan Memis on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Termination of appointment of Takeda Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Notification of Takeda Uk Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Cessation of Shire Pharmaceuticals Group as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jonathan Clark Neal as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Gibbons as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Ms Seyda Atadan Memis as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Appointment of Peter Michael Grubin as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Statement of capital on Nov 11, 2021
| 3 pages | SH19 | ||
legacy | 2 pages | CAP-SS | ||
legacy | 2 pages | SH20 | ||
Who are the officers of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEMIS, Seyda Atadan | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | Turkish | 299191490002 | |||||||||
| PAGE, Marc Stuart | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 277077440001 | |||||||||
| FOX, Jennifer Hilda | Secretary | 110 Springvale Road Kings Worthy SO23 7NB Winchester Hampshire | British | 8018730003 | ||||||||||
| GUTHRIE, Anthony James | Secretary | Hampshire Int Business Park Chineham RG24 8EP Basingstoke Lime Tree Way Hampshire | British | 131668010002 | ||||||||||
| HARRIS, Neil Charles | Secretary | Old Tiles Church Lane SP6 3LE Martin Hampshire | British | 96188470001 | ||||||||||
| MAY, Tatjana Anni Hilde | Secretary | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | British | 75855670003 | ||||||||||
| MCLEAN, Andrew Firth | Secretary | Beech Cottage London Road RG27 8RN Hartley Wintney Hampshire | British | 55993260003 | ||||||||||
| RUSSELL, Angus Charles | Secretary | High View Monks Well GU10 1RH Farnham Surrey | British | 52943380002 | ||||||||||
| STRAWBRIDGE, Oliver | Secretary | Kingdom Street W2 6BD London 1 United Kingdom | 202187490001 | |||||||||||
| TAKEDA CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590002 | ||||||||||
| BAILLY, Damien Rodolphe Edmond | Director | Kingdom Street W2 6BD London 1 United Kingdom | France | French | 242039150001 | |||||||||
| BATTCOCK, Humphrey William | Director | 123 Buckingham Palace Road SW1W 9SL London | British | 77615550002 | ||||||||||
| BRANSGROVE, Roderick Granville | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 48749520001 | |||||||||
| CARRUTHERS, Fearghas Macgilp Kerr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 178667180002 | |||||||||
| CHARSLEY, Sarah Lucy | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 239205090001 | |||||||||
| CROMIE, Brian William, Dr | Director | 14 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire | English | 3023010001 | ||||||||||
| DAVIS, Trevor | Director | Monks Hill Oast TN27 8QJ Smarden Kent | United Kingdom | British | 37725830001 | |||||||||
| EMMENS, Matthew William | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | American | 88969740002 | ||||||||||
| FREEDMAN, Peter Sydney, Dr | Director | Beech House Church Street SG8 7RE Triplow Cambs | British | 32310740001 | ||||||||||
| GIBBONS, Mark | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | South African | 248159240001 | |||||||||
| GRUBIN, Peter Michael | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | American | 293835890002 | |||||||||
| HARTLEY, Daniel William David | Director | Hampshire International Business Park RG24 8EP Basingstoke Hampshire | United Kingdom | Australian | 184526870001 | |||||||||
| HASLAM, Robert Paul | Director | 1 Bungalow Longbottom Biddesden SP11 9DP Andover Hampshire | British | 36044630002 | ||||||||||
| INSALL, Nicholas Hugh Meryon | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 248118390001 | |||||||||
| JANMOHAMED, Feroze Issa Ismail | Director | Fetter Lane EC4A 1BN London 100 | United Kingdom | British | 4296280001 | |||||||||
| MILLER, Amanda | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 186523040021 | |||||||||
| NEAL, Jonathan Clark | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | 245978460002 | |||||||||
| NEALE, Peter John | Director | 27 Beckworth Lane Lindfield RH16 2EH Haywards Heath West Sussex | British | 26367790001 | ||||||||||
| REVERBERI, Gian Piero | Director | Hampshire Int Business Park Lime Tree Way RG24 8EP Basingstoke Hampshire | Italy | Italian | 127311060001 | |||||||||
| REYNOLDS, Graham Keith Austen | Director | Hower Huose Hangersley Hill Hangersley BH24 3JN Ringwood Hampshire | British | 67674370001 | ||||||||||
| ROCHE, Lesley Sharon | Director | Lime Tree Way Hampshire Int Business Park, Chineham RG24 8EP Basingstoke . Hampshire United Kingdom | United Kingdom | British | 206607220001 | |||||||||
| RUS, Joseph | Director | 1 Palace Pier Court, Suite 801 Toronto Ontario M8v 3w9 Canada | Canadian | 95909400001 | ||||||||||
| SEDANI, Ketan Jaysukhlal | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 225494430001 | |||||||||
| SHIRAHATA, Kentaro | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Japanese | 248114700001 | |||||||||
| STACHOWIAK, Sebastian | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Polish | 200645090002 |
Who are the persons with significant control of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Uk Limited | Dec 21, 2022 | Kingdom Street W2 6BD London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Shire Pharmaceuticals Group | Dec 13, 2019 | Kingdom Street W2 6BD London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Takeda Pharmaceutical Company Limited | Jan 08, 2019 | Doshomachi 4-Chome Chuo-Ku Osaka 1-1 Japan | Yes | ||||||||||
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Natures of Control
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| Shire Plc | Apr 06, 2016 | Grenville Street JE4 8PX St Helier 22 Jersey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0