SHIRE PHARMACEUTICALS SERVICES LIMITED
- Company statusdissolved
- Company No04420273
- Age23 years 3 months Incorporated 18 April 2002
- Officers0
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
SHIRE PHARMACEUTICALS SERVICES LIMITED is an dissolved company incorporated on 18 April 2002 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 21 Mar 2023
Gazette Notice Voluntary
2 Years Ago on 03 Jan 2023
Dissolution Application Strike Off Company
2 Years Ago on 22 Dec 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
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 28 Apr 2020
Auditors Resignation Company
5 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Mar 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | corporate secretary | 01 Mar 2018 | |
| GRUBIN, Peter Michael | director | Mar 1981 | 01 Mar 2022 |
| PAGE, Marc Stuart | director | Feb 1985 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shire Pharmaceuticals Group | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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