Active - Proposal to Strike off
Company Information for SHIRE HUMAN GENETIC THERAPIES LIMITED
1 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHIRE HUMAN GENETIC THERAPIES LIMITED | ||
Legal Registered Office | ||
1 KINGDOM STREET LONDON W2 6BD Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 04243270 | |
---|---|---|
Company ID Number | 04243270 | |
Date formed | 2001-06-28 | |
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: | 2020-08-11 02:20:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | 1 KINGDOM STREET LONDON W2 6BD | Active - Proposal to Strike off | Company formed on the 2000-08-23 | |
![]() |
SHIRE HUMAN GENETIC THERAPIES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
MARK GIBBONS |
||
STEPHEN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN IVAN WILLIAM WEBB |
Director | ||
OLIVER STRAWBRIDGE |
Company Secretary | ||
AMANDA MILLER |
Director | ||
LESLEY SHARON ROCHE |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
IAIN STUART DALRYMPLE WARD |
Director | ||
THERESA HEGGIE |
Director | ||
JEAN YVES BOURSIER |
Director | ||
JEAN YVES BOURSIER |
Company Secretary | ||
TIMOTHY FORSEY |
Director | ||
MICHAEL ASTRUE |
Company Secretary | ||
NEIL KIRBY |
Director | ||
HELEN CRITCHLEY |
Director | ||
DANIEL GEFFKEN |
Director | ||
RICHARD SELDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 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 | |
THE ENDOCRINE CENTRE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1991-04-22 | 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 HUMAN GENETIC THERAPIES UK LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Director | 2018-06-30 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Director | 2018-06-30 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
BAXALTA UK INVESTMENTS LTD. | Director | 2018-06-30 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-26 | Active | |
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 | |
THE ENDOCRINE CENTRE LIMITED | Director | 2017-04-05 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB | |
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 Pharmaceutical Development Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS | |
CH01 | Director's details changed for Jonathan Ivan William Webb on 2017-04-03 | |
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 | |
AP01 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARON ROCHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 | |
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 | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WARD | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOURSIER | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA HEGGIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HEGGIE / 22/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/05/2010 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA HEGGIE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN YVES BOURSIER / 28/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 | |
288a | DIRECTOR APPOINTED IAIN STUART DALRYMPLE WARD | |
288b | APPOINTMENT TERMINATED SECRETARY JEAN BOURSIER | |
288a | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM . LIME TREE WAY HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 296 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TKT UK LIMITED CERTIFICATE ISSUED ON 12/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/05/04 | |
ELRES | S366A DISP HOLDING AGM 05/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BYW LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHIRE HUMAN GENETIC THERAPIES 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. |