SHIRE PHARMACEUTICALS GROUP
- Company statusdissolved
- Company No02883758
- Age31 years 6 months Incorporated 1 January 1994
- Officers0
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHIRE PHARMACEUTICALS GROUP is an dissolved company incorporated on 1 January 1994 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 18 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jun 2023
Gazette Notice Voluntary
2 Years Ago on 02 May 2023
Dissolution Application Strike Off Company
2 Years Ago on 19 Apr 2023
Resolution
2 Years Ago on 17 Apr 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 No Updates
3 Years Ago on 04 Jul 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
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 28 Apr 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Feb 2020
Auditors Resignation Company
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 05 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 May 2019
Capital Allotment New Class Of Shares
6 Years Ago on 23 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
People
Officers0
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 |
|---|---|---|
| Shire Biopharmaceuticals Holdings | 06 Apr 2016 |
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