THERAVANCE BIOPHARMA UK LIMITED
Overview
| Company Name | THERAVANCE BIOPHARMA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05509730 |
| 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 THERAVANCE BIOPHARMA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THERAVANCE BIOPHARMA UK LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THERAVANCE BIOPHARMA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERAVANCE UK LIMITED | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for THERAVANCE BIOPHARMA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THERAVANCE BIOPHARMA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
What are the latest filings for THERAVANCE BIOPHARMA UK LIMITED?
| 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 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Rick Winningham on Jun 01, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Secretary's details changed for Bird & Bird Company Secretaries Limited on Sep 23, 2016 | 1 pages | CH04 | ||
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Sep 09, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Heather Shane as a secretary on Jun 05, 2015 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of THERAVANCE BIOPHARMA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIMAUD, Brett A | Secretary | 901 Gateway Blvd. South San Francisco, C/O Us Headquarters - Theravance Blipharma Inc California 94080 United States | British | 188711000001 | ||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| WINNINGHAM, Rick | Director | 901 Gateway Boulevard 94080 South San Francisco C/0 Us Headquarters - Theravance Biopharma, Inc. California United States | United States | American | Chief Executive Officer | 106404400001 | ||||||||
| SHAFER, Bradford John | Secretary | Gateway Boulevard 94080 South San Francisco 901 California Usa | 168828590001 | |||||||||||
| SHAFER, Bradford John | Secretary | Gateway Boulevard 94080 South San Francisco 901 California Usa | 168826850001 | |||||||||||
| SHAFER, Bradford John | Secretary | Pacific Avenue San Francisco 2961 California 94115 United States | British | 106404410001 | ||||||||||
| SHANE, Heather | Secretary | Gateway Boulevard 94080 South San Francisco 901 California Usa | 168827000001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AGUIAR, Michael | Director | Gateway Boulevard 94080 South San Francisco 901 California Usa | United States | American | Senior Vice President And Chief Financial Officer | 168826860001 |
Who are the persons with significant control of THERAVANCE BIOPHARMA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theravance Biopharma, Inc | Apr 06, 2016 | South Church Street George Town, Ky1-1104 Ugland House Cayman Islands | No | ||||||||||
| |||||||||||||
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