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SHIRE PHARMACEUTICALS LIMITED
Person with Significant Control

SHIRE PHARMACEUTICALS LIMITED: Person with Significant Control

    • Overview

    Company NameSHIRE PHARMACEUTICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02031674
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHIRE PHARMACEUTICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Feb 17, 2020
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    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.
    Takeda Pharmaceutical Company Limited
    Doshomachi 4-Chome
    Chuo-Ku
    Osaka
    1-1,
    540-8645
    Japan
    		Feb 10, 2020
    Doshomachi 4-Chome
    Chuo-Ku
    Osaka
    1-1,
    540-8645
    Japan
    		Yes
    Legal FormCorporation
    Country RegisteredJapan
    Legal AuthorityStock Company Under Japanese Law.
    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.
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Mar 28, 2018
    Kingdom Street
    W2 6BD London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9248888
    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
    Channel Islands
    		Apr 06, 2016
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Channel Islands
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission (Companies Registry)
    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