SHIRE BIOPHARMACEUTICALS HOLDINGS
Company is dissolved
General Information
NAME
SHIRE BIOPHARMACEUTICALS HOLDINGS
COMPANY NUMBER
05492592
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
www.shire.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/06/2008
25/11/2008
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED
View all previous names
LONDON
W2 6BD
1 Kingdom Street
London
W2 6BD
Hampshire International Business Pa
Chineham
Basingstoke
Hampshire
RG24 8EP
Telephone: 894000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
| 18/04/2023 | New Accounts filed |
| 14/11/2022 | Mark Gibbons (924815924) has left the board |
Credit Risk Overview
Want to learn more about SHIRE BIOPHARMACEUTICALS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE BIOPHARMACEUTICALS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE BIOPHARMACEUTICALS HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
| 18/04/2023 | New Accounts filed |
| 14/11/2022 | Mark Gibbons (924815924) has left the board |
| 14/11/2022 | New Board Member Marc Stuart Page (927707744) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Chloe Spicer (924413921) has left the board |
| 07/03/2019 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 07/03/2019 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 07/03/2019 | New Board Member Mark Gibbons (924815924) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 04/04/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 04/04/2018 | SHIRE CORPORATE SERVICES LIMITED (924436197) has left the board |
| 22/03/2018 | New Board Member Chloe Spicer (924413921) Appointed |
| 22/03/2018 | Chloe Spicer (924413925) has left the board |
| 21/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924436197) Appointed |
| 15/03/2018 | Oliver Strawbridge (920218749) has left the board |
| 15/03/2018 | New Board Member Chloe Spicer (924413925) Appointed |
| 16/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 17/02/2017 | Change in Reg. Office |
| 16/01/2017 | Chloe Spicer (918787295) has left the board |
| 29/12/2016 | Jonathan Ivan William Webb (922080296) has left the board |
| 29/12/2016 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 20/12/2016 | New Board Member Jonathan Ivan William Webb (922080296) Appointed |
| 07/12/2016 | Chloe Spicer (921942396) has left the board |
| 07/12/2016 | New Board Member Chloe Spicer (918787295) Appointed |
| 30/11/2016 | New Board Member Chloe Spicer (921942396) Appointed |
| 29/11/2016 | Lesley Sharon Roche (920660722) has left the board |
| 17/10/2016 | New Accounts filed |
| 04/08/2016 | Oliver Strawbridge (920282767) has left the board |
| 04/08/2016 | New Company Secretary Oliver Strawbridge (920218749) Appointed |
| 02/08/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Lesley Sharon Roche (920660722) Appointed |
| 12/04/2016 | Lesley Sharon Roche (920665769) has left the board |
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