Shire Pharmaceuticals Group. net worth, address, company information. Free

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Company details

Name	Shire Pharmaceuticals Group
Number	02883758
Date of Incorporation:	1994/01/01
End of financial year:	31 March
Address:	1 Kingdom Street, London, W2 6BD
SIC code:	70100 - Activities of head offices

Shire Pharmaceuticals Group was officially closed on 2023-07-18. Shire Pharmaceuticals Group was a private unlimited company that could have been found at 1 Kingdom Street, London, W2 6BD, UNITED KINGDOM. The company (formed on 1994-01-01) was run by 2 directors.
Director Seyda M. who was appointed on 01 August 2022.
Director Peter G. who was appointed on 01 March 2022.

The company was officially categorised as "activities of head offices" (70100). As stated in the CH data, there was a name alteration on 1994-12-13, their previous name was Barnhill PLC. The last confirmation statement was sent on 2022-06-23 and last time the accounts were sent was on 31 March 2020. 2016-06-28 is the date of the most recent annual return.

Directors

People with significant control

Shire Biopharmaceuticals Holdings

6 April 2016

Address	1 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5492592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (37 pages)
(AA01) Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 4th, March 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, October 2017 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 28th June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 1st January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 1st January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 1st January 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, July 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 1st January 2010 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (34 pages)
(363a) Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 13th, June 2008 \| incorporation	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, April 2008 \| accounts	Free Download (31 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (32 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (24 pages)
(363s) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (11 pages)
(363(288)) 16th May 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (11 pages)
(363(288)) 16th May 2006 Annual return (Director's particulars changed) annual return
(MAR) Re-registration of Articles and Memorandum filed on: 25th, November 2005 \| incorporation	Free Download (14 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 25th, November 2005 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, November 2005 \| incorporation	Free Download (54 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, November 2005 \| incorporation	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (122 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 21st, April 2005 \| accounts	Free Download (122 pages)
(363s) Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (11 pages)
(363(288)) 9th February 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 21st, April 2004 \| accounts	Free Download (108 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 21st, April 2004 \| accounts	Free Download (108 pages)
(363s) Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (11 pages)
(363(288)) 9th February 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004 \| annual return	Free Download (11 pages)
(363(288)) 9th February 2004 Annual return (Director's particulars changed) annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2003 \| incorporation	Free Download (58 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, June 2003 \| incorporation	Free Download (58 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003 \| accounts	Free Download (104 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 20th, June 2003 \| accounts	Free Download (104 pages)
(363s) Annual return up to 17th February 2003 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (11 pages)

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