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SHIRE BIOTECH UK HOLDINGS LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 10945403
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- PAGE, Marc Stuart
- SHIRAHATA, Kentaro
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-04
- Dissolved on
- 2023-01-24
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
- -
- -
- -
- Shire Pharmaceuticals Group
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300E5FQV6RBU11713
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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SHIRE BIOTECH UK HOLDINGS LIMITED Company Description
- SHIRE BIOTECH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10945403. Its current trading status is "closed". It was registered 2017-09-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Kingdom Street .
Get SHIRE BIOTECH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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cessation-of-a-person-with-significant-control (2020-09-15) - PSC07
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confirmation-statement-with-updates (2020-09-03) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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notification-of-a-person-with-significant-control (2020-09-15) - PSC02
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accounts-with-accounts-type-full (2020-11-16) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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legacy (2019-11-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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legacy (2019-11-26) - CAP-SS
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resolution (2019-11-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-06-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
keyboard_arrow_right 2017
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incorporation-company (2017-09-04) - NEWINC
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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capital-allotment-shares (2017-11-07) - SH01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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change-account-reference-date-company-current-extended (2017-09-15) - AA01
