SHIRE HUMAN GENETIC THERAPIES UK LIMITED
Company is dissolved
General Information
NAME
SHIRE HUMAN GENETIC THERAPIES UK LIMITED
COMPANY NUMBER
04061406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/2000
(24 years and 4 months old)
WEBSITE
www.shire.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
23/08/2000
05/12/2005
TKT EUROPE - 5S LIMITED
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
Credit Risk Overview
Want to learn more about SHIRE HUMAN GENETIC THERAPIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE HUMAN GENETIC THERAPIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE HUMAN GENETIC THERAPIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/08/2000 - 21/03/2005 (4 years and 6 months) Secretary: 23/08/2000 - 21/03/2005 (4 years and 6 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/08/2000 - 30/04/2006 (5 years and 8 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/08/2000 - 21/03/2005 (4 years and 6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 20/07/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 06/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 03/08/2018 | New Accounts filed |
| 09/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 09/07/2018 | New Board Member Mark Gibbons (924815924) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420791) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420791) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 24/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 26/05/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 03/04/2017 | Amanda Miller (918652304) has left the board |
| 29/12/2016 | Jonathan Ivan William Webb (922081596) has left the board |
| 29/12/2016 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 20/12/2016 | New Board Member Jonathan Ivan William Webb (922081596) Appointed |
| 29/11/2016 | Lesley Sharon Roche (920660722) has left the board |
| 19/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 04/08/2016 | Oliver Strawbridge (920282803) has left the board |
| 19/07/2016 | New Annual Return filed |
| 19/04/2016 | Lesley Sharon Roche (917850821) has left the board |
| 19/04/2016 | New Board Member Lesley Sharon Roche (920660722) Appointed |
| 23/11/2015 | New Company Secretary Oliver Strawbridge (920282803) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | Anthony James Guthrie (916223302) has left the board |
| 25/07/2015 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 24/04/2014 | Amanda Miller (918682381) has left the board |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 15/04/2014 | New Board Member Amanda Miller (918682381) Appointed |
| 11/04/2014 | Daniel William David Hartley (918452687) has left the board |
| 04/02/2014 | Daniel William David Hartley (913137030) has left the board |
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