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Shire Pharmaceuticals Limited

02031674

active
ltd
england wales
Companies House
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 26/06/1986

Previously known as

Aimcane Limited · until 30/01/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

21100
Manufacture of basic pharmaceutical products
46460
Wholesale of pharmaceutical goods

Officers

Ms Seyda Atadan Memis

director · Since 01/08/2022

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 47

Also on 5 other boards

Mr Marc Stuart Page

director · Since 19/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Seyda Atadan Memis

director · Since 01/08/2022

Turkish · England · Age 47

Marc Stuart Page

director · Since 19/08/2025

British · United Kingdom · Age 41

Former

John Christopher Mountain

director · Resigned 21/05/1992

Dennis John Stephens

secretary · Resigned 27/10/1993

Harry Thomas Stratford

director · Resigned 07/03/1994

Andrew Firth Mclean

secretary · Resigned 30/11/1995

Kenneth William Fitch

director · Resigned 31/01/1996

Peter Mcpartland

director · Resigned 15/02/1996

Janet Clarke

director · Resigned 19/06/1996

John Allan Fletcher

director · Resigned 13/06/1997

Stephen Antony Stamp

director · Resigned 13/12/1999

Dennis John Stephens

director · Resigned 08/01/2000

Trevor Davis

director · Resigned 11/05/2000

Neil Charles Harris

secretary · Resigned 04/04/2001

Angus Charles Russell

secretary · Resigned 30/04/2001

Rolf Stahel

director · Resigned 12/03/2003

Richard Anthony Joseph Trindade Menezes Esouza

director · Resigned 16/02/2004

Joseph Wilson Totten

director · Resigned 30/06/2004

Angus Charles Russell

director · Resigned 18/06/2008

Tatjana Anni Hilde May

secretary · Resigned 18/06/2008

Matthew William Emmens

director · Resigned 18/06/2008

Joseph Rus

director · Resigned 18/06/2008

John Freeman

director · Resigned 31/07/2011

Janis Elizabeth Clayton

director · Resigned 29/11/2013

Daniel William David Hartley

director · Resigned 09/05/2014

James Nicholas Bowling

director · Resigned 14/01/2015

Nicola Massey

director · Resigned 31/07/2015

Amanda Miller

director · Resigned 01/09/2015

Anthony James Guthrie

secretary · Resigned 30/09/2015

Timothy John Martel

director · Resigned 22/03/2016

Helen Alice Lillistone

director · Resigned 01/03/2017

Helen Rosemary Janaway

director · Resigned 29/06/2017

Sebastian Stachowiak

director · Resigned 30/11/2017

Ketan Jaysukhlal Sedani

director · Resigned 31/12/2017

Oliver Strawbridge

secretary · Resigned 01/03/2018

Jonathan Ivan William Webb

director · Resigned 30/06/2018

Fearghas Macgilp Kerr Carruthers

director · Resigned 30/06/2018

Damien Rodolphe Edmond Bailly

director · Resigned 06/05/2019

Nicholas Hugh Meryon Insall

director · Resigned 30/11/2020

Kentaro Shirahata

director · Resigned 01/03/2022

Mark Gibbons

director · Resigned 08/11/2022

Jonathan Clark Neal

director · Resigned 18/01/2023

Takeda Corporate Services Limited

corporate secretary · Resigned 31/05/2023

Peter Michael Grubin

director · Resigned 02/09/2025

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 17/02/2020

Former PSCs

Shire Plc

Ceased 28/03/2018

Baxalta Uk Limited

Ceased 10/02/2020

Takeda Pharmaceutical Company Limited

Ceased 17/02/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Kingdom Street
2026-07-13

1 KINGDOM STREET

post townLondon
2026-07-13

LONDON