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SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Person with Significant Control

SHIRE PHARMACEUTICAL CONTRACTS LIMITED: Person with Significant Control

    • Overview

    Company NameSHIRE PHARMACEUTICAL CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02024595
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Dec 21, 2022
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03362860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Dec 13, 2019
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Unlimited Company With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2883758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Takeda Pharmaceutical Company Limited
    Doshomachi 4-Chome
    Chuo-Ku
    Osaka
    1-1
    Japan
    		Jan 08, 2019
    Doshomachi 4-Chome
    Chuo-Ku
    Osaka
    1-1
    Japan
    		Yes
    Legal FormKabushiki Kaisha (Or Stock Company)
    Country RegisteredJapan
    Legal AuthorityEstablished Under The Laws Of Japan
    Place RegisteredRegistered With The Osaka Legal Affairs Bureau #
    Registration Number1200-01-077461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shire Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Apr 06, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number99854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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