SHIRE BIOTECH UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHIRE BIOTECH UK HOLDINGS LIMITED
COMPANY NUMBER
10945403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/09/2017
(7 years and 3 months old)
WEBSITE
www.shire.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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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 |
|---|---|---|
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
Credit Risk Overview
Want to learn more about SHIRE BIOTECH UK HOLDINGS 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 BIOTECH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE BIOTECH UK HOLDINGS 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 Jul 1975 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
TAKEDA CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIRE PLC | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE CANADA INC | N/A | N/A |
| SHIRE HOLDINGS AG | N/A | N/A |
| SHIRE HOLDINGS INC | N/A | N/A |
| SHIRE HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| SHIRE HOLDINGS US AG | N/A | N/A |
| SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company is dissolved | View Report |
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| SHIRE INTERNATIONAL GMBH | N/A | N/A |
| SHIRE BIOTECH UK HOLDINGS LIMITED | Company is dissolved | View Report |
| VIROPHARMA INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 14/09/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 10/08/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Marc Stuart Page (927707744) Appointed |
| 20/07/2023 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | 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 Peter Michael Grubin (929383589) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 08/03/2019 | Stephen Philip Williams (923217785) has left the board |
| 08/03/2019 | New Board Member Sarah Lucy Charsley (923920509) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924816310) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 09/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924816310) Appointed |
| 09/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420668) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420668) Appointed |
| 16/03/2018 | Oliver Strawbridge (923751269) has left the board |
| 13/12/2017 | Jonathan Ivan William Webb (923751267) has left the board |
| 13/12/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 19/09/2017 | New Board Member Stephen Philip Williams (923217785) Appointed |
| 19/09/2017 | Stephen Philip Williams (923751268) has left the board |
| 19/01/1970 | New Board Member Marc Stuart Page (927707744) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Kentaro Shirahata (924811470) Appointed |
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