Shire Pharmaceuticals Limited
02031674
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 01/08/2022
COMPANY DIRECTOR
TURKISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 19/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 15 other boards
Former
director · Resigned 21/05/1992
secretary · Resigned 27/10/1993
director · Resigned 07/03/1994
secretary · Resigned 30/11/1995
director · Resigned 31/01/1996
director · Resigned 15/02/1996
director · Resigned 19/06/1996
director · Resigned 13/06/1997
director · Resigned 13/12/1999
director · Resigned 08/01/2000
director · Resigned 11/05/2000
secretary · Resigned 04/04/2001
secretary · Resigned 30/04/2001
director · Resigned 12/03/2003
director · Resigned 16/02/2004
director · Resigned 30/06/2004
director · Resigned 18/06/2008
secretary · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 18/06/2008
director · Resigned 31/07/2011
director · Resigned 29/11/2013
director · Resigned 09/05/2014
director · Resigned 14/01/2015
director · Resigned 31/07/2015
director · Resigned 01/09/2015
secretary · Resigned 30/09/2015
director · Resigned 22/03/2016
director · Resigned 01/03/2017
director · Resigned 29/06/2017
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 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 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
Active
Private Limited Company
1 KINGDOM STREET
LONDON