NPS PHARMA UK LIMITED
Company is dissolved
General Information
NAME
NPS PHARMA UK LIMITED
COMPANY NUMBER
05996334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
13/11/2006
(18 years and 1 months old)
WEBSITE
SHIRE.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
Credit Risk Overview
Want to learn more about NPS PHARMA 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 NPS PHARMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPS PHARMA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 289 |
View Report |
|
13/11/2006 - 23/03/2007 (4 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/11/2006 - 02/10/2007 (10 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2007 - 01/10/2013 (6years) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2007 - 30/10/2009 (2years) Born in Feb 1954 |
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 Kentaro Shirahata (924811470) Appointed |
| 14/09/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 10/08/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 20/07/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 23/03/2023 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 10/01/2019 | Helen Alice Lillistone (913298936) has left the board |
| 10/01/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420665) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 16/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420665) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 17/07/2017 | Helen Rosemary Janaway (919801195) has left the board |
| 26/01/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920280103) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 02/06/2016 | New Board Member Helen Alice Lillistone (913298936) Appointed |
| 02/06/2016 | Richard Lucas (918652308) has left the board |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | New Company Secretary Oliver Strawbridge (920280103) Appointed |
| 14/10/2015 | New Accounts filed |
| 08/10/2015 | Anthony James Guthrie (919791212) has left the board |
| 04/08/2015 | Nicola Massey (916270941) has left the board |
| 05/06/2015 | Richard Lucas (919801211) has left the board |
| 05/06/2015 | Nicola Massey (919801215) has left the board |
| 05/06/2015 | New Board Member Richard Lucas (918652308) Appointed |
| 05/06/2015 | New Board Member Nicola Massey (916270941) Appointed |
| 29/05/2015 | New Board Member Richard Lucas (919801211) Appointed |
| 29/05/2015 | New Board Member Helen Rosemary Janaway (919801195) Appointed |
| 29/05/2015 | New Board Member Nicola Massey (919801215) Appointed |
| 29/05/2015 | Luke Matthew Beshar (918178871) has left the board |
| 29/05/2015 | Change in Reg. Office |
| 27/05/2015 | New Company Secretary Anthony James Guthrie (919791212) Appointed |
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