Theravance Biopharma Uk Limited in LONDON

Theravance Biopharma Uk Limited LONDON

Theravance Biopharma Uk started in year 2005 as Private Limited Company with registration number 05509730. The Theravance Biopharma Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since Wed, 4th Jun 2014 Theravance Biopharma Uk Limited is no longer carrying the name Theravance Uk.

There is a single director in the firm at the moment - Rick W., appointed on 15 July 2005. In addition, a secretary was appointed - Brett G., appointed on 1 June 2014. At present there is 1 former director listed by the firm - Michael A., who left the firm on 1 June 2014. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Theravance Biopharma Uk Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05509730
Date of Incorporation	Fri, 15th Jul 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Brett G.

Position: Secretary

Appointed: 01 June 2014

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2010

Rick W.

Position: Director

Appointed: 15 July 2005

Michael A.

Position: Director

Appointed: 24 April 2012

Resigned: 01 June 2014

Heather S.

Position: Secretary

Appointed: 24 April 2012

Resigned: 05 June 2015

Bradford S.

Position: Secretary

Appointed: 24 April 2012

Resigned: 01 June 2014

Bradford S.

Position: Secretary

Appointed: 24 April 2011

Resigned: 24 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 15 July 2005

Bradford S.

Position: Secretary

Appointed: 15 July 2005

Resigned: 09 August 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Theravance Biopharma, Inc from George Town, Ky1-1104, Cayman Islands. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theravance Biopharma, Inc

Ugland House South Church Street, George Town, Ky1-1104, Cayman Islands

Legal authority	Cayman Islands
Legal form	Corporate
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	Ky1-1104
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Theravance Uk	June 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (20 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 19th, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, October 2016	accounts	Free Download
CH04	Secretary's name changed on Fri, 23rd Sep 2016 filed on: 27th, September 2016	officers	Free Download (1 page)
AD01	Address change date: Fri, 9th Sep 2016. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: 90 Fetter Lane London EC4A 1EQ filed on: 9th, September 2016	address	Free Download (1 page)
TM02	Fri, 5th Jun 2015 - the day secretary's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, April 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (1 page)
TM01	Fri, 20th Jun 2014 - the day director's appointment was terminated filed on: 20th, June 2014	officers	Free Download (1 page)
TM02	Fri, 20th Jun 2014 - the day secretary's appointment was terminated filed on: 20th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 20th Jun 2014 filed on: 20th, June 2014	officers	Free Download (3 pages)
CERTNM	Company name changed theravance uk LIMITEDcertificate issued on 04/06/14 filed on: 4th, June 2014	change of name	Free Download (3 pages)
RES15	Resolution on Sun, 1st Jun 2014 to change company name	change of name
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (1 page)
SH01	Capital declared on Mon, 5th Aug 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, August 2012	officers	Free Download (2 pages)
CH01	On Sun, 15th Jul 2007 director's details were changed filed on: 25th, June 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (2 pages)
TM02	Wed, 2nd May 2012 - the day secretary's appointment was terminated filed on: 2nd, May 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 27th Mar 2012. Old Address: 15 Fetter Lane London EC4A 1JP filed on: 27th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (1 page)
CH01	On Thu, 29th Jul 2010 director's details were changed filed on: 21st, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
TM02	Fri, 22nd Oct 2010 - the day secretary's appointment was terminated filed on: 22nd, October 2010	officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 22nd Oct 2010 filed on: 22nd, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
CH03	On Thu, 1st Apr 2010 secretary's details were changed filed on: 18th, August 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (3 pages)
287	Registered office changed on 09/10/07 from: 15 fetter lane london EC4A 1JP filed on: 9th, October 2007	address	Free Download (1 page)
287	Registered office changed on 09/10/07 from: 15 fetter lane london EC4A 1JP filed on: 9th, October 2007	address	Free Download (1 page)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/09/07	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 30th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, July 2005	resolution
288b	On Fri, 15th Jul 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (17 pages)
288b	On Fri, 15th Jul 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)

Theravance Biopharma Uk Limited LONDON

Theravance Biopharma Uk Limited Address / Contact

Company Information / Profile

Company staff

Brett G.

Bird & Bird Company Secretaries Limited

Rick W.

Michael A.

Heather S.

Bradford S.

Bradford S.

Swift Incorporations Limited

Bradford S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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