Shire Pharmaceuticals Limited

02031674

active

Private Limited Company

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

charge

satisfied

DLJ CAPITAL FUNDING INC.

Created 23/12/1999Registered 06/01/2000Satisfied 02/01/2002

charge

satisfied

"THE NOTEHOLDERS" (AS DEFINED)

Created 19/12/1994Registered 05/01/1995Satisfied 03/08/1996