Active - Proposal to Strike off
Company Information for THE ENDOCRINE CENTRE LIMITED
1 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
02603613
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE ENDOCRINE CENTRE LIMITED | |
Legal Registered Office | |
1 KINGDOM STREET LONDON W2 6BD Other companies in RG24 | |
Company Number | 02603613 | |
---|---|---|
Company ID Number | 02603613 | |
Date formed | 1991-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-06 07:06:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ENDOCRINE CENTRE PTY LTD | Active | Company formed on the 2012-01-25 |
Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
HELEN ALICE LILLISTONE |
||
STEPHEN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STRAWBRIDGE |
Company Secretary | ||
AMANDA MILLER |
Director | ||
RICHARD LUCAS |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
JAMES NICHOLAS BOWLING |
Director | ||
DANIEL WILLIAM DAVID HARTLEY |
Director | ||
TATJANA ANNI HILDE MAY |
Company Secretary | ||
MATTHEW WILLIAM EMMENS |
Director | ||
ANGUS CHARLES RUSSELL |
Director | ||
ROLF STAHEL |
Director | ||
ANGUS CHARLES RUSSELL |
Company Secretary | ||
NEIL CHARLES HARRIS |
Company Secretary | ||
STEPHEN ANTONY STAMP |
Director | ||
GRAHAM KEITH AUSTEN REYNOLDS |
Director | ||
SIMON JOHN TULLOCH |
Director | ||
JENNIFER HILDA FOX |
Company Secretary | ||
RODERICK GRANVILLE BRANSGROVE |
Director | ||
PETER SYDNEY FREEDMAN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS PHARMA UK LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Company Secretary | 2018-03-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE GLOBAL FINANCE | Company Secretary | 2018-03-13 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
SHIRE BIOTECH UK HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
DYAX LTD | Company Secretary | 2018-03-01 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2014-10-03 | Active | |
BAXALTA UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
RYBAR LABORATORIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1941-04-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS GROUP | Company Secretary | 2018-03-01 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SPARKLEFLAME LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
SHIRE HOLDINGS EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE EUROPE FINANCE | Company Secretary | 2018-03-01 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK CANADA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
VIROPHARMA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-05-14 | Active | |
SHIRE US INVESTMENTS | Company Secretary | 2018-03-01 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
BAXALTA UK INVESTMENTS LTD. | Company Secretary | 2018-03-01 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
AURALIS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-26 | Active | |
MONMOUTH PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company Secretary | 2018-03-01 | CURRENT | 2001-12-20 | Liquidation | |
SHIRE UK INVESTMENTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
LUMENA PHARMA UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
SHIRE HOLDINGS EUROPE LIMITED | Director | 2016-03-24 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
AURALIS LIMITED | Director | 2016-03-24 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
NPS PHARMA UK LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
RYBAR LABORATORIES LIMITED | Director | 2016-03-17 | CURRENT | 1941-04-18 | Active - Proposal to Strike off | |
SPARKLEFLAME LIMITED | Director | 2016-03-17 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
VIROPHARMA LIMITED | Director | 2016-03-17 | CURRENT | 2007-05-14 | Active | |
MONMOUTH PHARMACEUTICALS LIMITED | Director | 2016-03-17 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2018-08-15 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
TAKEDA CORPORATE SERVICES LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
SHIRE EUROPE FINANCE | Director | 2017-09-05 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SHIRE BIOTECH UK HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK CANADA LIMITED | Director | 2017-06-05 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
RYBAR LABORATORIES LIMITED | Director | 2017-04-05 | CURRENT | 1941-04-18 | Active - Proposal to Strike off | |
SPARKLEFLAME LIMITED | Director | 2017-04-05 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
VIROPHARMA LIMITED | Director | 2017-04-05 | CURRENT | 2007-05-14 | Active | |
MONMOUTH PHARMACEUTICALS LIMITED | Director | 2017-04-05 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
SHIRE US INVESTMENTS | Director | 2017-04-04 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE UK INVESTMENTS LIMITED | Director | 2017-04-04 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | Director | 2017-03-31 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
SH01 | 15/10/19 STATEMENT OF CAPITAL GBP 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP WILLIAMS | |
PSC02 | Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08 | |
PSC07 | CESSATION OF SHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE LILLISTONE | |
AP01 | DIRECTOR APPOINTED MR KENTARO SHIRAHATA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Oliver Strawbridge on 2018-03-01 | |
AP04 | Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD04 | Register(s) moved to registered office address 1 Kingdom Street London W2 6BD | |
PSC02 | Notification of Shire Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | |
AD03 | Registers moved to registered inspection location of 1 Kingdom Street London W2 6BD | |
AD02 | Register inspection address changed to 1 Kingdom Street London W2 6BD | |
CH01 | Director's details changed for Mrs Amanda Miller on 2017-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER STRAWBRIDGE on 2017-01-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER STRAWBRIDGE on 2016-06-28 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE | |
AP03 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | |
AP03 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/06/2010 | |
AR01 | 06/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS BOWLING | |
288a | DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS | |
288b | APPOINTMENT TERMINATED SECRETARY TATJANA MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL | |
288a | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: FOSSE HOUSE ICKNIELD WAY ANDOVER HAMPSHIRE SP10 5RG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/00 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DLJ CAPITAL FUNDING INC. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE ENDOCRINE CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |