Founded in 1986, Shire Pharmaceuticals, classified under reg no. 02031674 is an active company. Currently registered at 1 Kingdom Street W2 6BD, London the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Seyda M., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 1 March 2022 and Seyda M. has been with the company for the least time - from 1 August 2022. Currently 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 | 02031674 |
| Date of Incorporation | Thu, 26th Jun 1986 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Manufacture of basic pharmaceutical products |
| 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
The register of PSCs who own or control the company includes 4 names. As BizStats found, 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 one in the PSC register is Takeda Pharmaceutical Company Limited that put Osaka, Japan as the address. This PSC has a legal form of "a corporation", 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 Baxalta Uk Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by 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.
Takeda Uk Limited
1 Kingdom Street, London, W2 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03362860 |
| Notified on | 17 February 2020 |
| 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, 540-8645, Japan
| Legal authority | Stock Company Under Japanese Law. |
| Legal form | Corporation |
| Country registered | Japan |
| Place registered | Registered With The Osaka Legal Affairs Bureau # |
| Registration number | 1200-01-077461 |
| Notified on | 10 February 2020 |
| Ceased on | 17 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baxalta Uk Limited
1 Kingdom Street, London, W2 6BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 9248888 |
| Notified on | 28 March 2018 |
| Ceased on | 10 February 2020 |
| 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, Jersey, JE4 8PX, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission (Companies Registry) |
| Registration number | 99854 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/03/31 filed on: 17th, July 2023 |
accounts | Free Download (32 pages) |
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