SHIRE PHARMACEUTICAL CONTRACTS LIMITED
- Company statusactive
- Company No02024595
- Age39 years 1 month Incorporated 2 June 1986
- Officers3
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHIRE PHARMACEUTICAL CONTRACTS LIMITED is an active company incorporated on 2 June 1986 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Full
7 Months Ago on 18 Dec 2024
Move Registers To Sail Company With New Address
7 Months Ago on 02 Dec 2024
Change Sail Address Company With Old Address New Address
8 Months Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Mar 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
Legacy
3 Years Ago on 11 Nov 2021
Resolution
3 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRUBIN, Peter Michael | director | Mar 1981 | 01 Mar 2022 |
| MEMIS, Seyda Atadan | director | Mar 1979 | 01 Aug 2022 |
| PAGE, Marc Stuart | director | Feb 1985 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Takeda Uk Limited | 21 Dec 2022 | |
| Shire Pharmaceuticals Group | 13 Dec 2019 | |
| Takeda Pharmaceutical Company Limited | 08 Jan 2019 | |
| Shire Plc | 06 Apr 2016 |
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