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SHIRE BIOPHARMACEUTICALS HOLDINGS - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 05492592
- 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
- GRUBIN, Peter Michael
- PAGE, Marc Stuart
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-06-27
- Age Of Company 2005-06-27 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Takeda Pharmaceutical Company Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300ILMZOEMT8WJY06
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
-
SHIRE BIOPHARMACEUTICALS HOLDINGS Company Description
- SHIRE BIOPHARMACEUTICALS HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 05492592. Its current trading status is "live". It was registered 2005-06-27. It was previously called SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Kingdom Street .
Get SHIRE BIOPHARMACEUTICALS HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Biopharmaceuticals Holdings - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 2005-06-27
- 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 2022
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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resolution (2022-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-10-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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resolution (2020-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-19) - AP04
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resolution (2018-04-04) - RESOLUTIONS
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resolution (2018-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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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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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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resolution (2017-05-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-04) - CH01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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confirmation-statement-with-updates (2017-07-02) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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resolution (2017-11-08) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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resolution (2016-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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resolution (2016-11-10) - RESOLUTIONS
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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 (2016-11-28) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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resolution (2015-10-27) - RESOLUTIONS
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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
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resolution (2015-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
keyboard_arrow_right 2014
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resolution (2014-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-06) - AA
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resolution (2014-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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resolution (2014-10-20) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-26) - AA
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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
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appoint-person-director-company-with-name (2013-05-31) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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resolution (2013-04-30) - RESOLUTIONS
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resolution (2013-04-05) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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resolution (2012-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-20) - AA
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resolution (2012-04-24) - RESOLUTIONS
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resolution (2012-10-15) - RESOLUTIONS
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resolution (2012-10-11) - RESOLUTIONS
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 (2011-06-30) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-07) - RESOLUTIONS
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statement-of-companys-objects (2010-07-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-06-30) - 363a
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-12) - 88(2)
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legacy (2008-03-06) - 88(2)
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legacy (2008-03-12) - 88(2)
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legacy (2008-03-11) - 88(2)
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legacy (2008-04-14) - 88(2)
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legacy (2008-02-28) - 88(2)
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legacy (2008-02-27) - 88(2)
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accounts-with-accounts-type-group (2008-04-05) - AA
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memorandum-articles (2008-04-24) - MEM/ARTS
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legacy (2008-04-23) - 88(2)
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resolution (2008-04-24) - RESOLUTIONS
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resolution (2008-05-12) - RESOLUTIONS
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legacy (2008-05-15) - 88(2)
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-02-13) - 88(2)R
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legacy (2008-04-24) - 122
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miscellaneous (2008-05-23) - MISC
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legacy (2008-01-04) - 88(2)R
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legacy (2008-01-14) - 88(2)R
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-17) - 88(2)R
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legacy (2008-01-21) - 288a
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legacy (2008-01-25) - 88(2)R
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legacy (2008-01-31) - 88(2)R
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legacy (2008-06-03) - 288b
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legacy (2008-07-04) - 363a
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-07-29) - 363a
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legacy (2008-08-07) - 169
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-08-13) - 123
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-06-27) - 123
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legacy (2008-10-23) - 88(2)
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legacy (2008-11-19) - 288b
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resolution (2008-11-25) - RESOLUTIONS
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re-registration-memorandum-articles (2008-11-25) - MAR
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legacy (2008-11-25) - 49(8)(b)
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legacy (2008-11-25) - 49(8)(a)
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legacy (2008-11-25) - 49(1)
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miscellaneous (2008-12-05) - MISC
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miscellaneous (2008-12-12) - MISC
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legacy (2008-10-30) - 288c
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resolution (2008-06-27) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2008-11-25) - CERT3
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legacy (2008-06-17) - 288b
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legacy (2008-06-27) - 122
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legacy (2008-05-23) - 122
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memorandum-articles (2008-05-23) - MEM/ARTS
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legacy (2008-05-27) - 88(2)
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legacy (2008-06-02) - 88(2)
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certificate-change-of-name-company (2008-06-03) - CERTNM
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legacy (2008-06-11) - 288a
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legacy (2008-06-12) - 88(2)
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memorandum-articles (2008-06-04) - MEM/ARTS
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legacy (2008-06-06) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-10) - 88(2)R
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legacy (2007-05-04) - 88(2)R
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legacy (2007-05-02) - 88(2)R
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legacy (2007-04-27) - 88(2)R
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-18) - 88(2)R
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legacy (2007-04-16) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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legacy (2007-06-12) - 88(2)R
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legacy (2007-06-06) - 88(2)R
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-16) - 88(2)R
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legacy (2007-04-04) - 88(2)R
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legacy (2007-01-26) - 88(2)R
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legacy (2007-02-26) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-02-16) - 88(2)R
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legacy (2007-02-14) - 88(2)R
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legacy (2007-02-27) - 88(2)R
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legacy (2007-02-09) - 88(2)R
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legacy (2007-02-06) - 88(2)R
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legacy (2007-02-01) - 88(2)R
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legacy (2007-01-30) - 88(2)R
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legacy (2007-01-29) - 88(2)R
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legacy (2007-02-28) - 88(2)R
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legacy (2007-03-09) - 88(2)O
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-23) - 88(2)R
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statement-of-affairs (2007-03-22) - SA
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legacy (2007-03-06) - 288a
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legacy (2007-03-22) - 88(2)R
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legacy (2007-03-14) - 88(2)R
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legacy (2007-12-27) - 88(2)R
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legacy (2007-06-22) - 88(2)R
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legacy (2007-11-02) - 88(2)R
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-05) - 88(2)R
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legacy (2007-09-28) - 88(2)R
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legacy (2007-09-05) - 88(2)R
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legacy (2007-12-21) - 88(2)R
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legacy (2007-12-19) - 88(2)R
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-06) - 88(2)R
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-13) - 88(2)R
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legacy (2007-06-14) - 288b
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legacy (2007-08-31) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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accounts-with-accounts-type-group (2007-07-12) - AA
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legacy (2007-07-10) - 88(2)R
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legacy (2007-07-02) - 88(2)R
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legacy (2007-06-26) - 88(2)R
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-27) - 88(2)R
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legacy (2007-08-23) - 88(2)R
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legacy (2007-08-14) - 88(2)R
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legacy (2007-08-13) - 363a
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legacy (2007-08-09) - 88(2)R
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-02) - 88(2)R
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legacy (2007-01-03) - 88(2)R
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-11) - 88(2)R
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-15) - 88(2)R
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legacy (2007-01-16) - 88(2)R
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legacy (2007-01-17) - 88(2)R
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legacy (2007-01-26) - 288b
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legacy (2007-01-24) - 88(2)R
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legacy (2007-01-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-06-13) - 88(2)R
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-16) - 88(2)R
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legacy (2006-05-18) - 88(2)R
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legacy (2006-05-26) - 88(2)R
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legacy (2006-06-30) - 88(2)R
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-07-18) - 88(2)R
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legacy (2006-07-27) - 88(2)R
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legacy (2006-07-28) - 88(2)R
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legacy (2006-08-01) - 88(2)R
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legacy (2006-08-02) - 88(2)R
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legacy (2006-08-03) - 88(2)R
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legacy (2006-08-07) - 88(2)R
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legacy (2006-08-09) - 88(2)R
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legacy (2006-08-14) - 88(2)R
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legacy (2006-08-15) - 88(2)R
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legacy (2006-08-16) - 363s
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legacy (2006-08-16) - 88(2)R
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-18) - 88(2)R
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legacy (2006-08-10) - 88(2)R
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legacy (2006-07-25) - 88(2)R
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legacy (2006-07-24) - 88(2)R
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-07-07) - 88(2)R
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-19) - 88(2)R
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legacy (2006-07-20) - 88(2)R
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legacy (2006-05-04) - 88(2)R
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legacy (2006-04-19) - 88(2)R
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legacy (2006-02-07) - 88(2)R
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legacy (2006-02-16) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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legacy (2006-01-31) - 88(2)R
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legacy (2006-01-04) - 88(2)R
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legacy (2006-04-06) - 88(2)R
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legacy (2006-08-21) - 88(2)R
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accounts-with-accounts-type-interim (2006-03-06) - AA
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legacy (2006-03-08) - 88(2)R
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legacy (2006-03-13) - 88(2)R
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legacy (2006-03-16) - 88(2)R
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-11) - 88(2)R
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legacy (2006-08-25) - 88(2)R
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legacy (2006-10-25) - 88(2)R
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legacy (2006-10-26) - 88(2)R
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legacy (2006-10-30) - 88(2)R
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legacy (2006-10-31) - 88(2)R
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legacy (2006-11-02) - 88(2)R
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legacy (2006-11-06) - 88(2)R
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legacy (2006-11-08) - 88(2)R
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legacy (2006-08-24) - 88(2)R
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legacy (2006-11-09) - 88(2)R
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legacy (2006-11-13) - 88(2)R
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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legacy (2006-11-17) - 88(2)R
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legacy (2006-11-24) - 88(2)R
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legacy (2006-11-10) - 88(2)R
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legacy (2006-10-23) - 88(2)R
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legacy (2006-10-20) - 88(2)R
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legacy (2006-10-13) - 88(2)R
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legacy (2006-10-16) - 88(2)R
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legacy (2006-10-18) - 88(2)R
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legacy (2006-10-19) - 88(2)R
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legacy (2006-12-08) - 88(2)R
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legacy (2006-12-11) - 88(2)R
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-13) - 88(2)R
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legacy (2006-12-14) - 88(2)R
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legacy (2006-12-15) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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legacy (2006-12-19) - 88(2)R
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-21) - 88(2)R
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legacy (2006-12-07) - 88(2)R
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legacy (2006-11-28) - 88(2)R
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legacy (2006-11-29) - 88(2)R
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-12-08) - 122
-
legacy (2006-12-04) - 88(2)R
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legacy (2006-12-05) - 88(2)R
-
legacy (2006-12-06) - 88(2)R
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legacy (2006-10-24) - 88(2)R
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legacy (2006-10-09) - 88(2)R
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legacy (2006-08-29) - 88(2)R
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legacy (2006-08-31) - 88(2)R
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legacy (2006-09-01) - 88(2)R
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legacy (2006-09-04) - 88(2)R
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legacy (2006-09-05) - 88(2)R
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legacy (2006-10-04) - 88(2)R
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legacy (2006-09-11) - 88(2)R
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legacy (2006-09-13) - 88(2)R
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legacy (2006-10-04) - 288a
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legacy (2006-09-06) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288b
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legacy (2005-09-13) - 225
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legacy (2005-09-13) - 123
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legacy (2005-09-13) - 88(2)R
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legacy (2005-09-26) - 288b
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legacy (2005-09-29) - 225
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legacy (2005-11-01) - 288b
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certificate-change-of-name-company (2005-09-12) - CERTNM
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legacy (2005-09-26) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-09-06) - CERT7
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resolution (2005-09-06) - RESOLUTIONS
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legacy (2005-09-06) - 43(3)e
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legacy (2005-09-06) - 43(3)
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legacy (2005-08-23) - 288b
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legacy (2005-11-01) - 122
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re-registration-memorandum-articles (2005-09-06) - MAR
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resolution (2005-11-01) - RESOLUTIONS
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legacy (2005-12-08) - 288a
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legacy (2005-08-23) - 288a
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incorporation-company (2005-06-27) - NEWINC
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legacy (2005-12-21) - 288a
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-full (2005-12-06) - AA
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certificate-capital-reduction-issued-capital (2005-12-01) - CERT15
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legacy (2005-11-29) - OC138
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legacy (2005-11-01) - 123