Menna Overview
Here’s a quick overview of SHIRE PHARMACEUTICALS LIMITED 👀 — a London based business that started in 1986.
SHIRE PHARMACEUTICALS LIMITED
- Company statusactive
- Company No02031674
- Age40 years 1 month Incorporated 26 June 1986
- Officers2
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHIRE PHARMACEUTICALS LIMITED is an active company incorporated on 26 June 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products, 46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 02 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 18 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Legacy
5 Years Ago on 15 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 15 Mar 2021
Legacy
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Takeda Uk Limited | 17 Feb 2020 | |
| Takeda Pharmaceutical Company Limited | 10 Feb 2020 | |
| Baxalta Uk Limited | 28 Mar 2018 | |
| Shire Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GRUBIN, Peter Michael are mutual persons.
GRUBIN, Peter Michael are mutual persons.
GRUBIN, Peter Michael, MEMIS, Seyda Atadan, TAKEDA CORPORATE SERVICES LIMITED, GIBBONS, Mark, INSALL, Nicholas Hugh Meryon, NEAL, Jonathan Clark, SHIRAHATA, Kentaro are mutual persons.
GRUBIN, Peter Michael, MEMIS, Seyda Atadan, GUTHRIE, Anthony James, HARRIS, Neil Charles, MAY, Tatjana Anni Hilde, MCLEAN, Andrew Firth, RUSSELL, Angus Charles, STRAWBRIDGE, Oliver, TAKEDA CORPORATE SERVICES LIMITED, BAILLY, Damien Rodolphe Edmond, CARRUTHERS, Fearghas Macgilp Kerr, DAVIS, Trevor, EMMENS, Matthew William, GIBBONS, Mark, HARTLEY, Daniel William David, INSALL, Nicholas Hugh Meryon, MILLER, Amanda, NEAL, Jonathan Clark, RUS, Joseph, SEDANI, Ketan Jaysukhlal, SHIRAHATA, Kentaro are mutual persons.
MEMIS, Seyda Atadan, GIBBONS, Mark, NEAL, Jonathan Clark are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
MCLEAN, Andrew Firth, CLARKE, Janet are mutual persons.
MCLEAN, Andrew Firth, CLARKE, Janet are mutual persons.
MCLEAN, Andrew Firth are mutual persons.
RUSSELL, Angus Charles are mutual persons.
RUSSELL, Angus Charles are mutual persons.
RUSSELL, Angus Charles are mutual persons.
TAKEDA CORPORATE SERVICES LIMITED, BAILLY, Damien Rodolphe Edmond, CARRUTHERS, Fearghas Macgilp Kerr, GIBBONS, Mark, JANAWAY, Helen Rosemary, MILLER, Amanda, SEDANI, Ketan Jaysukhlal are mutual persons.
DAVIS, Trevor are mutual persons.
DAVIS, Trevor are mutual persons.
JANAWAY, Helen Rosemary are mutual persons.
JANAWAY, Helen Rosemary, MASSEY, Nicola, MILLER, Amanda are mutual persons.
LILLISTONE, Helen Alice are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
MCPARTLAND, Peter are mutual persons.
KELSO PHARMA LIMITED
MCLEAN, Andrew Firth are mutual persons.
KYOWA KIRIN INTERNATIONAL PLC
MCLEAN, Andrew Firth are mutual persons.
THE CITY OF LONDON INVESTMENT TRUST PLC
RUSSELL, Angus Charles are mutual persons.
SHIRE HOLDINGS IRELAND
BOWLING, James Nicholas, CARRUTHERS, Fearghas Macgilp Kerr, MARTEL, Timothy John are mutual persons.
BIOINDUSTRY ASSOCIATION
CLAYTON, Janis Elizabeth are mutual persons.
GOOD LIBATIONS RETAIL LTD
LILLISTONE, Helen Alice are mutual persons.
THE CRAFTY TUNS LTD
LILLISTONE, Helen Alice are mutual persons.
ASSOCIATION FOR CULTURAL EXCHANGE LIMITED(THE)
MCPARTLAND, Peter are mutual persons.
ST. JAMES'S ASSET MANAGEMENT LLP
MCPARTLAND, Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHIRE PHARMACEUTICALS LIMITED 👀 — a London based business that started in 1986.