Company Information for

SHIRE EUROPE FINANCE

1 Kingdom Street, London, W2 6BD,

Company Registration Number

05193881

Private Unlimited Company

Active - Proposal to Strike off

About Shire Europe Finance

SHIRE EUROPE FINANCE was founded on 2004-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shire Europe Finance is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHIRE EUROPE FINANCE
Legal Registered Office
1 Kingdom Street
London
W2 6BD
Other companies in RG24
Previous Names
TRUSHELFCO (NO.3077) LIMITED
25/08/2004

Filing Information

Company Number05193881
Date formed2004-07-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2023-01-18 07:30:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shire Corporate Services Limited Company Secretary 2018-03-01
Nicholas Hugh Meryon Insall Director ACCOUNTANT 2018-06-30 UNITED KINGDOM
Stephen Philip Williams Director COMPANY SECRETARY 2017-09-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Ivan William Webb Director 2016-11-14 2018-06-30
Oliver Strawbridge Company Secretary 2015-11-18 2018-03-01
Amanda Miller Director 2014-05-09 2017-02-20
Lesley Sharon Roche Director 2016-03-22 2016-10-31
Timothy John Martel Director 2015-01-14 2016-03-22
Anthony James Guthrie Company Secretary 2008-06-18 2015-09-30
James Nicholas Bowling Director 2008-06-18 2015-01-14
Daniel William David Hartley Director 2008-06-18 2014-05-09
Patrick Norris Clements Director 2008-06-18 2013-05-20
Tatjana Anni Hilde May Company Secretary 2004-08-26 2008-06-18
Matthew William Emmens Director 2004-08-26 2008-06-18
Angus Charles Russell Director 2004-08-26 2008-06-18
Trusec Limited Nominated Secretary 2004-07-30 2004-08-26
John Cunningham Director 2004-08-16 2004-08-26
Robert Charles Stern Director 2004-08-16 2004-08-26
Louise Jane Stoker Director 2004-07-30 2004-08-16
Eleanor Jane Zuercher Director 2004-07-30 2004-08-16

Related Directorships for Shire Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shire Corporate Services Limited NPS PHARMA UK LIMITEDCompany Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOPHARMACEUTICALS HOLDINGSCompany Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE GLOBAL FINANCECompany Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOTECH UK HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
Shire Corporate Services Limited DYAX LTDCompany Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK HOLDCO LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active
Shire Corporate Services Limited BAXALTA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
Shire Corporate Services Limited RYBAR LABORATORIES LIMITEDCompany Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS GROUPCompany Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
Shire Corporate Services Limited SPARKLEFLAME LIMITEDCompany Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS SERVICES LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK CANADA LIMITEDCompany Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
Shire Corporate Services Limited VIROPHARMA LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-05-14 Active
Shire Corporate Services Limited SHIRE US INVESTMENTSCompany Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 2008-04-10 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK INVESTMENTS LTD.Company Secretary 2018-03-01 CURRENT 2002-07-23 Active - Proposal to Strike off
Shire Corporate Services Limited AURALIS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
Shire Corporate Services Limited THE ENDOCRINE CENTRE LIMITEDCompany Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDCompany Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL CONTRACTS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-02 Active
Shire Corporate Services Limited SHIRE PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-26 Active
Shire Corporate Services Limited MONMOUTH PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYCompany Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
Shire Corporate Services Limited SHIRE UK INVESTMENTS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
Shire Corporate Services Limited LUMENA PHARMA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off

Related Directorships for Stephen Philip Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Philip Williams SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDDirector 2018-08-15 CURRENT 1990-03-29 Active - Proposal to Strike off
Stephen Philip Williams TAKEDA CORPORATE SERVICES LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Stephen Philip Williams SHIRE BIOTECH UK HOLDINGS LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
Stephen Philip Williams SHIRE HOLDINGS UK CANADA LIMITEDDirector 2017-06-05 CURRENT 2006-10-12 Active - Proposal to Strike off
Stephen Philip Williams RYBAR LABORATORIES LIMITEDDirector 2017-04-05 CURRENT 1941-04-18 Active - Proposal to Strike off
Stephen Philip Williams SPARKLEFLAME LIMITEDDirector 2017-04-05 CURRENT 1995-10-17 Active - Proposal to Strike off
Stephen Philip Williams VIROPHARMA LIMITEDDirector 2017-04-05 CURRENT 2007-05-14 Active
Stephen Philip Williams THE ENDOCRINE CENTRE LIMITEDDirector 2017-04-05 CURRENT 1991-04-22 Active - Proposal to Strike off
Stephen Philip Williams MONMOUTH PHARMACEUTICALS LIMITEDDirector 2017-04-05 CURRENT 1984-04-17 Active - Proposal to Strike off
Stephen Philip Williams SHIRE US INVESTMENTSDirector 2017-04-04 CURRENT 2007-06-11 Active - Proposal to Strike off
Stephen Philip Williams SHIRE UK INVESTMENTS LIMITEDDirector 2017-04-04 CURRENT 2005-08-22 Active - Proposal to Strike off
Stephen Philip Williams SHIRE HUMAN GENETIC THERAPIES UK LIMITEDDirector 2017-03-31 CURRENT 2000-08-23 Active - Proposal to Strike off
Stephen Philip Williams SHIRE HUMAN GENETIC THERAPIES LIMITEDDirector 2017-03-31 CURRENT 2001-06-28 Active - Proposal to Strike off