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Home > England & Wales Companies > SHIRE HOLDINGS EUROPE LIMITED
Company Information for

SHIRE HOLDINGS EUROPE LIMITED

1 Kingdom Street, London, W2 6BD,
Company Registration Number
03158354
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shire Holdings Europe Ltd
SHIRE HOLDINGS EUROPE LIMITED was founded on 1996-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shire Holdings Europe Limited is a Private Limited 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 HOLDINGS EUROPE LIMITED
 
Legal Registered Office
1 Kingdom Street
London
W2 6BD
Other companies in RG24
 
Filing Information
Company Number 03158354
Company ID Number 03158354
Date formed 1996-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2023-03-15 03:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE HOLDINGS EUROPE LIMITED
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Companies with same name SHIRE HOLDINGS EUROPE LIMITED
The following companies were found which have the same name as SHIRE HOLDINGS EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE HOLDINGS EUROPE B.V. BLOCK 3 MIESIAN PLAZA 50 - 58 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, IRELAND Ceased IRL Company formed on the 2008-10-22
SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L 5 RIVERWALK CITYWEST BUSINESS CAMPUS DUBLIN 24 DUBLIN, DUBLIN, D24TW13, IRELAND D24TW13 Ceased IRL Company formed on the 2008-04-23
SHIRE HOLDINGS EUROPE S.A.R.L. 5 RIVERWALK CITYWEST BUSINESS CAMPUS DUBLIN 24. DUBLIN, DUBLIN, D24TW13, IRELAND D24TW13 Ceased IRL Company formed on the 2005-09-15

Company Officers of SHIRE HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SHIRE CORPORATE SERVICES LIMITED
 Company Secretary 2018-03-01
FEARGHAS MACGILP KERR CARRUTHERS
 Director 2013-05-20
NICHOLAS HUGH MERYON INSALL
 Director 2018-06-30
HELEN ALICE LILLISTONE
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN IVAN WILLIAM WEBB
 Director 2017-04-04 2018-06-30
OLIVER STRAWBRIDGE
 Company Secretary 2015-11-18 2018-03-01
AMANDA MILLER
 Director 2014-05-13 2017-02-20
RICHARD LUCAS
 Director 2015-01-14 2016-03-24
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 2014-05-13
PATRICK NORRIS CLEMENTS
 Director 2008-06-18 2013-05-20
TATJANA ANNI HILDE MAY
 Company Secretary 2001-05-01 2008-06-18
MATTHEW WILLIAM EMMENS
 Director 2003-03-12 2008-06-18
JOSEPH RUS
 Director 2004-06-30 2008-06-18
ANGUS CHARLES RUSSELL
 Director 1999-12-13 2008-06-18
PATRICK NORRIS CLEMENTS
 Director 2007-06-17 2007-06-18
IAIN STURAT DALRYMPLE WARD
 Director 2007-06-17 2007-06-18
JOSEPH WILSON TOTTEN
 Director 2000-01-26 2004-06-30
ROLF STAHEL
 Director 1999-12-08 2003-03-12
JENNIFER HILDA FOX
 Company Secretary 1997-06-30 2001-08-21
ANGUS CHARLES RUSSELL
 Company Secretary 2001-04-05 2001-04-30
NEIL CHARLES HARRIS
 Company Secretary 1996-03-07 2001-04-04
STEPHEN ANTONY STAMP
 Director 1996-03-07 1999-12-13
JANET CLARKE
 Director 1996-03-07 1996-06-19
CATHERINE ANN DREW
 Company Secretary 1996-02-13 1996-03-07
BARRY SPENCER VITOU
 Director 1996-02-13 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRE CORPORATE SERVICES LIMITED NPS PHARMA UK LIMITED Company Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOPHARMACEUTICALS HOLDINGS Company Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE GLOBAL FINANCE Company Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOTECH UK HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED DYAX LTD Company Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK HOLDCO LIMITED Company Secretary 2018-03-01 CURRENT 2014-10-03 Active
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK LIMITED Company Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED RYBAR LABORATORIES LIMITED Company Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS GROUP Company Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SPARKLEFLAME LIMITED Company Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES UK LIMITED Company Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES LIMITED Company Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK LIMITED Company Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE FINANCE Company Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK CANADA LIMITED Company Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED VIROPHARMA LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-14 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE US INVESTMENTS Company Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE LIMITED Company 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 LIMITED Company Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED THE ENDOCRINE CENTRE LIMITED Company Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Company Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL CONTRACTS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-02 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-26 Active
SHIRE CORPORATE SERVICES LIMITED MONMOUTH PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Company Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
SHIRE CORPORATE SERVICES LIMITED SHIRE UK INVESTMENTS LIMITED Company Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED LUMENA PHARMA UK LIMITED Company Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS DYAX LTD Director 2017-12-31 CURRENT 2014-03-28 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS BAXALTA UK HOLDCO LIMITED Director 2017-12-31 CURRENT 2014-10-03 Active
FEARGHAS MACGILP KERR CARRUTHERS BAXALTA UK LIMITED Director 2017-12-31 CURRENT 2014-10-03 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS GROUP Director 2017-03-31 CURRENT 1994-01-01 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS SERVICES LIMITED Director 2017-03-31 CURRENT 2002-04-18 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS IRELAND Director 2013-05-20 CURRENT 2008-06-04 Active
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK LIMITED Director 2013-05-20 CURRENT 2003-02-14 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE BIOPHARMACEUTICALS HOLDINGS Director 2013-05-20 CURRENT 2005-06-27 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK CANADA LIMITED Director 2013-05-20 CURRENT 2006-10-12 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE US INVESTMENTS Director 2013-05-20 CURRENT 2007-06-11 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE EUROPE LIMITED Director 2013-05-20 CURRENT 2008-04-10 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Director 2013-05-20 CURRENT 1990-03-29 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Director 2013-05-20 CURRENT 2001-12-20 Liquidation
FEARGHAS MACGILP KERR CARRUTHERS SHIRE UK INVESTMENTS LIMITED Director 2013-05-20 CURRENT 2005-08-22 Active - Proposal to Strike off
HELEN ALICE LILLISTONE AURALIS LIMITED Director 2016-03-24 CURRENT 2005-01-18 Active - Proposal to Strike off
HELEN ALICE LILLISTONE NPS PHARMA UK LIMITED Director 2016-03-24 CURRENT 2006-11-13 Active - Proposal to Strike off
HELEN ALICE LILLISTONE RYBAR LABORATORIES LIMITED Director 2016-03-17 CURRENT 1941-04-18 Active - Proposal to Strike off
HELEN ALICE LILLISTONE SPARKLEFLAME LIMITED Director 2016-03-17 CURRENT 1995-10-17 Active - Proposal to Strike off
HELEN ALICE LILLISTONE VIROPHARMA LIMITED Director 2016-03-17 CURRENT 2007-05-14 Active
HELEN ALICE LILLISTONE THE ENDOCRINE CENTRE LIMITED Director 2016-03-17 CURRENT 1991-04-22 Active - Proposal to Strike off
HELEN ALICE LILLISTONE MONMOUTH PHARMACEUTICALS LIMITED Director 2016-03-17 CURRENT 1984-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-22Application to strike the company off the register
2022-12-22DS01Application to strike the company off the register
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED PETER MICHAEL GRUBIN
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIRAHATA
2021-10-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30AP01DIRECTOR APPOINTED MR MARC STUART PAGE
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH MERYON INSALL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-28CH04SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28
2019-12-05AUDAUDITOR'S RESIGNATION
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-17SH0112/03/19 STATEMENT OF CAPITAL GBP 1
2019-03-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sum of usd 217896037.70 is capitalised 12/03/2019
2019-03-13SH20Statement by Directors
2019-03-13SH19Statement of capital on 2019-03-13 GBP 1
2019-03-13CAP-SSSolvency Statement dated 12/03/19
2019-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-05AP01DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS
2019-01-08AP01DIRECTOR APPOINTED MR KENTARO SHIRAHATA
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE LILLISTONE
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB
2018-07-05AP01DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-03-14TM02Termination of appointment of Oliver Strawbridge on 2018-03-01
2018-03-14AP04Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-02PSC02Notification of Shire Europe Limited as a person with significant control on 2016-04-06
2017-05-04AP01DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 03/01/2017
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FEARGHAS MACGILP KERR CARRUTHERS / 03/01/2017
2017-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016
2016-06-29AR0128/06/16 FULL LIST
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016
2016-03-30AP01DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS
2015-11-19AP03SECRETARY APPOINTED MR OLIVER STRAWBRIDGE
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0130/06/15 FULL LIST
2015-01-23AP01DIRECTOR APPOINTED RICHARD LUCAS
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0130/06/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY
2014-05-14AP01DIRECTOR APPOINTED MRS AMANDA MILLER
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0130/06/13 FULL LIST
2013-05-30AP01DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0130/06/12 FULL LIST
2012-03-22AR0114/02/12 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11AR0113/02/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-07RES01ADOPT ARTICLES 27/05/2010
2010-02-15AR0113/02/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-28RES04USD NC 0/3546495706 13/11/2008
2008-11-28123NC INC ALREADY ADJUSTED 13/11/08
2008-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-28RES01ADOPT ARTICLES 13/11/2008
2008-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-2888(2)AD 13/11/08 USD SI 450000000@1=450000000 USD IC 0/450000000
2008-11-2888(2)AD 13/11/08 USD SI 3096495706@1=3096495706 USD IC 450000000/3546495706
2008-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-20MISCMEMORANDUM OF CAPITAL 13/11/08
2008-11-20SH20STATEMENT BY DIRECTORS
2008-11-20CAP-SSSOLVENCY STATEMENT DATED 13/11/08
2008-11-20RES06REDUCE ISSUED CAPITAL 13/11/2008
2008-11-20RES01ADOPT ARTICLES 13/11/2008
2008-11-20RES04USD NC 0/3546495706 13/11/2008
2008-10-30288cSECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008
2008-07-07288aDIRECTOR APPOINTED JAMES NICHOLAS BOWLING
2008-07-07288aDIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY
2008-07-07288aDIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY TATJANA MAY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH RUS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL
2008-07-04288aSECRETARY APPOINTED ANTHONY JAMES GUTHRIE
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-03RES01ALTER ARTICLES 18/06/2008
2008-06-12RES06REDUCE ISSUED CAPITAL 15/05/2008
2008-06-12MISCCERTIFICATE TO REDUCE SHARE CAPITAL
2008-06-12MISCORDER OF COURT TO REDUCE SHARE CAPITAL
2008-04-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CLEMENTS
2008-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-02-15363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-08288cSECRETARY'S PARTICULARS CHANGED
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-16363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHIRE HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED CREATING FIXED CHARGE 2004-12-30 Satisfied SHIRE BIOCHEM INC
DEBENTURE 1999-12-23 Satisfied DLJ CAPITAL FUNDING INC.
Intangible Assets
Patents
We have not found any records of SHIRE HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of SHIRE HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHIRE HOLDINGS EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHIRE HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRE HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
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    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6BD