• UK
  • SHIRE BIOTECH UK HOLDINGS LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom

Company Information

Company registration number
10945403
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
PAGE, Marc Stuart
SHIRAHATA, Kentaro
Company secretaries
TAKEDA CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-09-04
Dissolved on
2023-01-24
SIC/NACE
64209

Ownership

Beneficial Owners
Shire Pharmaceuticals Group
-
-
-
Shire Pharmaceuticals Group
-
-

Jurisdiction Particularities

Additional Status Details
dissolved
Legal Entity Identifier (LEI)
549300E5FQV6RBU11713
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-09-17
Last Date: 2021-09-03

SHIRE BIOTECH UK HOLDINGS LIMITED Company Description

SHIRE BIOTECH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10945403. Its current trading status is "closed". It was registered 2017-09-04. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Kingdom Street .
More information

Get SHIRE BIOTECH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • cessation-of-a-person-with-significant-control (2020-09-15) - PSC07

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-04-28) - CH04

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  • notification-of-a-person-with-significant-control (2020-09-15) - PSC02

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  • accounts-with-accounts-type-full (2020-11-16) - AA

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • legacy (2019-11-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19

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  • legacy (2019-11-26) - CAP-SS

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  • resolution (2019-11-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-02-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-05) - PSC02

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2019-06-03) - AA

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  • confirmation-statement-with-updates (2018-09-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-05) - TM01

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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

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  • incorporation-company (2017-09-04) - NEWINC

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  • cessation-of-a-person-with-significant-control (2017-11-10) - PSC07

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  • capital-allotment-shares (2017-11-07) - SH01

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC02

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  • change-account-reference-date-company-current-extended (2017-09-15) - AA01

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