Shire Pharmaceutical Contracts Limited
02024595
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 30/11/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 15 other boards
director · Since 01/08/2022
COMPANY DIRECTOR
TURKISH · ENGLAND · Age 47
Also on 5 other boards
Former
director · Resigned 26/02/1993
director · Resigned 26/02/1995
director · Resigned 10/09/1995
director · Resigned 12/09/1995
director · Resigned 18/09/1995
secretary · Resigned 18/09/1995
director · Resigned 18/09/1995
secretary · Resigned 30/11/1995
director · Resigned 18/11/1997
director · Resigned 28/02/1999
director · Resigned 11/05/2000
director · Resigned 28/02/2001
secretary · Resigned 04/04/2001
secretary · Resigned 30/04/2001
director · Resigned 12/03/2003
director · Resigned 28/04/2004
director · Resigned 30/06/2004
director · Resigned 31/12/2007
secretary · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 27/09/2013
director · Resigned 09/05/2014
secretary · Resigned 30/09/2015
director · Resigned 31/10/2016
director · Resigned 20/02/2017
director · Resigned 30/11/2017
director · Resigned 31/12/2017
secretary · Resigned 01/03/2018
director · Resigned 30/06/2018
director · Resigned 30/06/2018
director · Resigned 06/05/2019
director · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 01/03/2022
director · Resigned 08/11/2022
director · Resigned 18/01/2023
corporate secretary · Resigned 31/05/2023
director · Resigned 02/09/2025
Persons with Significant Control
Takeda Uk Limited
1, Kingdom Street, London, W2 6BD
Reg: 03362860 · Companies House · Private Limited Company
Notified 21/12/2022
Former PSCs
Shire Plc
Ceased 08/01/2019
Takeda Pharmaceutical Company Limited
Ceased 13/12/2019
Shire Pharmaceuticals Group
Ceased 21/12/2022
Change History
Active
Private Limited Company
1 KINGDOM STREET
LONDON