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SHIRE PHARMACEUTICALS SERVICES LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04420273
- Company Status
- LIVE
- 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
- 2002-04-18
- Age Of Company 2002-04-18 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIRE PHARMACEUTICALS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-06-28
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE PHARMACEUTICALS SERVICES LIMITED Company Description
- SHIRE PHARMACEUTICALS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04420273. Its current trading status is "live". It was registered 2002-04-18. It was previously called SHIRE PHARMACEUTICALS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-06-28.It can be contacted at 1 Kingdom Street .
Get SHIRE PHARMACEUTICALS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Pharmaceuticals Services Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2002-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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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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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-full (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-05-31) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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resolution (2010-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-15) - AA
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statement-of-companys-objects (2010-05-19) - CC04
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-18) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-08-01) - 288a
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legacy (2008-08-13) - 288a
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legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-05-01) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-17) - 363s
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-12-07) - 288c
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legacy (2005-05-09) - 363s
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legacy (2005-12-08) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 288c
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-27) - 288c
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legacy (2003-04-14) - 288b
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legacy (2003-04-16) - 288a
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288b
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resolution (2002-04-30) - RESOLUTIONS
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legacy (2002-04-30) - 288a
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certificate-change-of-name-company (2002-06-10) - CERTNM
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legacy (2002-05-09) - 225
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auditors-resignation-company (2002-08-10) - AUD
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incorporation-company (2002-04-18) - NEWINC