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SHIRE HUMAN GENETIC THERAPIES LIMITED - 1, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04243270
- 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
- CHARSLEY, Sarah Lucy
- GIBBONS, Mark
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Dissolved on
- 2020-10-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shire Pharmaceutical Development Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TKT UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-09
- Last Date: 2019-06-28
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SHIRE HUMAN GENETIC THERAPIES LIMITED Company Description
- SHIRE HUMAN GENETIC THERAPIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04243270. Its current trading status is "closed". It was registered 2001-06-28. It was previously called TKT UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get SHIRE HUMAN GENETIC THERAPIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Human Genetic Therapies Limited - 1, Kingdom Street, London, W2 6BD, United Kingdom
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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 2020
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gazette-notice-voluntary (2020-07-07) - GAZ1(A)
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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dissolution-application-strike-off-company (2020-06-30) - DS01
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mortgage-satisfy-charge-full (2020-06-04) - MR04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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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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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-sail-address-company-with-new-address (2017-01-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-01-17) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-07-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-27) - AA
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-04-11) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-23) - TM01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
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statement-of-companys-objects (2010-07-07) - CC04
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-06) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-04-08) - 287
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legacy (2008-07-04) - 363a
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legacy (2008-07-04) - 287
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legacy (2008-07-10) - 288b
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legacy (2008-10-16) - 288a
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legacy (2008-10-30) - 288c
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363s
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-05-09) - 288b
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legacy (2006-04-20) - 288b
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legacy (2006-08-11) - 363s
keyboard_arrow_right 2005
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memorandum-articles (2005-12-14) - MEM/ARTS
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certificate-change-of-name-company (2005-12-12) - CERTNM
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legacy (2005-10-31) - 244
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 287
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legacy (2004-01-06) - 395
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legacy (2004-01-27) - 288b
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-07-23) - 363s
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-10-28) - 244
keyboard_arrow_right 2003
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legacy (2003-07-27) - 363s
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legacy (2003-07-28) - 288b
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legacy (2003-06-07) - 288a
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legacy (2003-11-05) - 244
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legacy (2003-12-22) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288b
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legacy (2001-07-04) - 288b
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legacy (2001-07-06) - 287
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legacy (2001-10-11) - 225
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legacy (2001-07-13) - 288a
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legacy (2001-08-23) - 288a
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incorporation-company (2001-06-28) - NEWINC