Shire Pharmaceuticals Limited (registration number 02031674) is a private limited company created on 1986-06-26 originating in United Kingdom. This company is situated at 1 Kingdom Street, London W2 6BD. Shire Pharmaceuticals Limited operates SIC: 46460 that means "wholesale of pharmaceutical goods", SIC: 21100 - "manufacture of basic pharmaceutical products".
Company details
| Name | Shire Pharmaceuticals Limited |
| Number | 02031674 |
| Date of Incorporation: | 1986-06-26 |
| End of financial year: | 31 March |
| Address: | 1 Kingdom Street, London, W2 6BD |
| SIC code: |
46460 - Wholesale of pharmaceutical goods 21100 - Manufacture of basic pharmaceutical products |
When it comes to the 2 directors that can be found in this particular company, we can name: Seyda M. (appointed on 01 August 2022), Peter G. (appointment date: 01 March 2022). The official register indexes 4 persons of significant control, namely: Takeda Uk Limited can be found at Kingdom Street, W2 6BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Takeda Pharmaceutical Company Limited can be found at Doshomachi 4-Chome, Chuo-Ku, Osaka, 540-8645. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Baxalta Uk Limited can be found at Kingdom Street, W2 6BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 1 Kingdom Street, London, W2 6BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03362860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, 540-8645, Japan |
| Legal authority | Stock Company Under Japanese Law. |
| Legal form | Corporation |
| Country registered | Japan |
| Place registered | Registered With The Osaka Legal Affairs Bureau # |
| Registration number | 1200-01-077461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Kingdom Street, London, W2 6BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 9248888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission (Companies Registry) |
| Registration number | 99854 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 2022/03/31 filed on: 17th, July 2023 | accounts |
Free Download
(32 pages)
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