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Shire Pharmaceutical Contracts Limited
02024595
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 KINGDOM STREET, LONDON, W2 6BD
Incorporated 02/06/1986
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/06/2025
Due 12/07/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Marc Stuart Page
director · Since 30/11/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 15 other boards
Ms Seyda Atadan Memis
director · Since 01/08/2022
COMPANY DIRECTOR
TURKISH · ENGLAND · Age 47
Also on 5 other boards
Persons with Significant Control
Takeda Uk Limited
75–100% shares
75–100% votes
Appoint directors
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
Charges0 outstanding
charge
satisfied
DLJ CAPITAL FUNDING INC.
Created 23/12/1999Registered 06/01/2000Satisfied 02/01/2002
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 21/12/1992Registered 08/01/1993Satisfied 05/02/1996
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/12/1990Registered 04/01/1990Satisfied 05/02/1996
charge
satisfied
BARCLAYS BANK PLC
Created 29/09/1986Registered 20/10/1986Satisfied 21/02/1991