Shire Pharmaceutical Contracts started in year 1986 as Private Limited Company with registration number 02024595. The Shire Pharmaceutical Contracts company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 1 Kingdom Street. Postal code: W2 6BD. Since Fri, 22nd Sep 1995 Shire Pharmaceutical Contracts Limited is no longer carrying the name Imperial Pharmaceutical Services.
The firm has 3 directors, namely Seyda M., Peter G. and Marc P.. Of them, Marc P. has been with the company the longest, being appointed on 30 November 2020 and Seyda M. has been with the company for the least time - from 1 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Kingdom Street |
| Town | London |
| Post code | W2 6BD |
| Country of origin | United Kingdom |
| Registration Number | 02024595 |
| Date of Incorporation | Mon, 2nd Jun 1986 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 30 November 2020
The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Takeda Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shire Pharmaceuticals Group that put London, United Kingdom as the address. This PSC has a legal form of "a private unlimited company with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Takeda Pharmaceutical Company Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a kabushiki kaisha (or stock company)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Takeda Uk Limited
1 Kingdom Street, London, W2 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03362860 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shire Pharmaceuticals Group
1 Kingdom Street, London, W2 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company With Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2883758 |
| Notified on | 13 December 2019 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takeda Pharmaceutical Company Limited
1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
| Legal authority | Established Under The Laws Of Japan |
| Legal form | Kabushiki Kaisha (Or Stock Company) |
| Country registered | Japan |
| Place registered | Registered With The Osaka Legal Affairs Bureau # |
| Registration number | 1200-01-077461 |
| Notified on | 8 January 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shire Plc
22 Grenville Street, St Helier, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 99854 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Imperial Pharmaceutical Services | September 22, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy