SHIRE HUMAN GENETIC THERAPIES LIMITED
Company is dissolved
General Information
NAME
SHIRE HUMAN GENETIC THERAPIES LIMITED
COMPANY NUMBER
04243270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
28/06/2001
12/12/2005
TKT UK 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 Sarah Lucy Charsley (923920509) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
Credit Risk Overview
Want to learn more about SHIRE HUMAN GENETIC THERAPIES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE HUMAN GENETIC THERAPIES 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 |
|---|---|---|---|---|
|
28/06/2001 - 18/04/2003 (1 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/2001 - 10/02/2006 (4 years and 7 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
28/06/2001 - 15/04/2003 (1 years and 9 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
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 Sarah Lucy Charsley (923920509) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) 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 Sarah Lucy Charsley (923920509) Appointed |
| 20/07/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 23/03/2023 | New Board Member Mark Gibbons (924815924) 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 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 06/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 04/08/2018 | 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 (924420664) 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 (924420664) 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 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 29/12/2016 | Jonathan Ivan William Webb (922080297) has left the board |
| 20/12/2016 | New Board Member Jonathan Ivan William Webb (922080297) 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 (920282801) 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 (920282801) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | Anthony James Guthrie (913166801) has left the board |
| 25/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 04/07/2014 | Iain Stuart Dalrymple Ward (913239643) has left the board |
| 24/04/2014 | New Board Member Amanda Miller (918652304) Appointed |
| 24/04/2014 | Amanda Miller (918682386) has left the board |
| 15/04/2014 | New Board Member Amanda Miller (918682386) Appointed |
| 16/07/2013 | New Accounts filed |
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