co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHIRE BIOPHARMACEUTICALS HOLDINGS
Filings

SHIRE BIOPHARMACEUTICALS HOLDINGS: Filings

    • Overview

    Company NameSHIRE BIOPHARMACEUTICALS HOLDINGS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05492592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIRE BIOPHARMACEUTICALS HOLDINGS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Takeda Corporate Services Limited as a secretary on May 31, 2023

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Termination of appointment of Mark Gibbons as a director on Nov 08, 2022

    		1 pagesTM01

    Appointment of Mr Marc Stuart Page as a director on Nov 08, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of usd 774,843,000 be capitalised 01/07/2022
    		RES14
    capital

    Resolutions

    Share capital of the company be reduced 01/07/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Peter Michael Grubin as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 25/10/2018
    		RES13

    Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020

    		1 pagesCH04

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Hugh Meryon Insall as a director on Feb 28, 2019

    		2 pagesAP01

    Appointment of Mr Mark Gibbons as a director on Feb 28, 2019

    		2 pagesAP01

    Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Feb 28, 2019

    		1 pagesTM01
    23456789101112131415161718192021222324252627282930313233Next

    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