SHIRE BIOPHARMACEUTICALS HOLDINGS
Overview
| Company Name | SHIRE BIOPHARMACEUTICALS HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05492592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BIOPHARMACEUTICALS HOLDINGS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHIRE BIOPHARMACEUTICALS HOLDINGS located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRE BIOPHARMACEUTICALS HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED | Jun 03, 2008 | Jun 03, 2008 |
| SHIRE LIMITED | May 23, 2008 | May 23, 2008 |
| TRUSHIRE PLC | Sep 06, 2005 | Sep 06, 2005 |
| TRUSHELFCO (NO.3167) LIMITED | Jun 27, 2005 | Jun 27, 2005 |
What are the latest accounts for SHIRE BIOPHARMACEUTICALS HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SHIRE BIOPHARMACEUTICALS HOLDINGS?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
Termination of appointment of Takeda Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||||||
Termination of appointment of Mark Gibbons as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Marc Stuart Page as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||||||||||
Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020 | 1 pages | CH04 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Nicholas Hugh Meryon Insall as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Mark Gibbons as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of SHIRE BIOPHARMACEUTICALS HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRUBIN, Peter Michael | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | American | 293835890001 | |||||||||
| PAGE, Marc Stuart | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 277077440001 | |||||||||
| GUTHRIE, Anthony James | Secretary | Hampshire Int Business Park Chineham RG24 8EP Basingstoke Lime Tree Way Hampshire | British | 131668010002 | ||||||||||
| MAY, Tatjana Anni Hilde | Secretary | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | British | 75855670003 | ||||||||||
| 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 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BOWLING, James Nicholas | Director | Hampshire International Busines Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | 178036960001 | |||||||||
| BUCHANAN, Robin William Turnbull | Director | Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | British | 25905100002 | ||||||||||
| CARRUTHERS, Fearghas Macgilp Kerr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 178667180002 | |||||||||
| CAVANAUGH, James Henry, Doctor | Director | Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | American | 52100100002 | ||||||||||
| CLEMENTS, Patrick Norris | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | 122369120001 | |||||||||
| EMMENS, Matthew William | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | American | 88969740002 | ||||||||||
| GIBBONS, Mark | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | South African | 248159240001 | |||||||||
| GRANT, James Andrews, Honorable Pc | Director | Shire Plc Hampshire International Business Park RG24 8EP Chineham Basingstoke | Canadian | 76159160001 | ||||||||||
| HARTLEY, Daniel William David | Director | Hampshire International Business Park RG24 8EP Basingstoke Hampshire | United Kingdom | Australian | 184526870001 | |||||||||
| INSALL, Nicholas Hugh Meryon | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 248118390001 | |||||||||
| JEPPS, Lawson Andrew | Director | Apartment 111 The Circle Queen Elizabeth Street SE1 2JJ London | England And Wales | British | 104424950001 | |||||||||
| KAPPLER, David John | Director | Hampshire International Business Park Chineham RG24 3EP Basingstoke Shire Plc Hampshire | England | British | 137007730001 | |||||||||
| LANGLOIS, Patrick Jean Marie | Director | Shire Plc, Hampshire International Business Park, Chineham RG24 8EP Basingstoke Hampshire | French | 109662720001 | ||||||||||
| LEIDEN, Jeffrey Marc | Director | Hampshire International Business Park, Chineham RG24 8EP Basingstoke Hampshire | Americ An | 119303950001 | ||||||||||
| MARTEL, Timothy John | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire United Kingdom | United Kingdom | English | 162356650001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| MOTT, David | Director | Shire Plc Hampshire International Business Park RG24 8EP Basingstoke Hampshire | Us | 127187400001 | ||||||||||
| NEALON, Kathleen Anne | Director | Shire Plc Hampshire International Business Park RG24 8EP Basingstoke Hampshire | American | 115912400001 | ||||||||||
| NORDMANN, Ronald | Director | Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | British | 67993480003 | ||||||||||
| PRICE, Barry John, Dr | Director | Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | 41700510002 | |||||||||
| ROCHE, Lesley Sharon | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire United Kingdom | United Kingdom | British | 206607220001 | |||||||||
| ROSENBLATT, Michael, Dr | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire | American | 131085740001 | ||||||||||
| RUSSELL, Angus Charles | Director | Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire | United Kingdom | British | 52943380004 | |||||||||
| SHIRAHATA, Kentaro | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Japanese | 248114700001 | |||||||||
| SPICER, Chloe | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 244139210001 | |||||||||
| SPICER, Chloe | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 244139210001 | |||||||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | 109330920001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 |
Who are the persons with significant control of SHIRE BIOPHARMACEUTICALS HOLDINGS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | Jan 08, 2019 | Doshomachi 4-Chome Chuo-Ku Osaka 1-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shire Plc | Apr 06, 2016 | St Helier JE4 8PX Jersey 22 Grenville Street Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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