Active - Proposal to Strike off
Company Information for SHIRE EUROPE FINANCE
1 Kingdom Street, London, W2 6BD,
|
Company Registration Number
05193881
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHIRE EUROPE FINANCE | ||
Legal Registered Office | ||
1 Kingdom Street London W2 6BD Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 05193881 | |
---|---|---|
Company ID Number | 05193881 | |
Date formed | 2004-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | ||
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-18 07:30:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRE EUROPE LIMITED | 1 Kingdom Street London W2 6BD | Active - Proposal to Strike off | Company formed on the 2008-04-10 |
Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
NICHOLAS HUGH MERYON INSALL |
||
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 | ||
TIMOTHY JOHN MARTEL |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
JAMES NICHOLAS BOWLING |
Director | ||
DANIEL WILLIAM DAVID HARTLEY |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
TATJANA ANNI HILDE MAY |
Company Secretary | ||
MATTHEW WILLIAM EMMENS |
Director | ||
ANGUS CHARLES RUSSELL |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JOHN CUNNINGHAM |
Director | ||
ROBERT CHARLES STERN |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
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 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 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 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 | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Director | 2017-03-31 | CURRENT | 2001-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
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 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL GRUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIRAHATA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC STUART PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY CHARSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL | |
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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS | |
LATEST SOC | 02/07/17 STATEMENT OF CAPITAL;GBP 53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Shire Holdings Uk Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Jonathan Ivan William Webb on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Lime Tree Way Hampshire International Business Park Chineham Basingstoke RG24 8EP | |
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 | FULL ACCOUNTS 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 53 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 | |
AP01 | DIRECTOR APPOINTED LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTEL | |
AP03 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | |
AP03 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS BOWLING | |
288a | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
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 | |
MISC | ALLOTING 1 ORDINARY SHARE NOMINAL VALUE OF £1, BEING ALLOTED ON 24/04/08. OWNED BY SHIRE PHARMECEUTICALS GROUP LIMITED | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/10/04--------- £ SI 50@1=50 £ IC 2/52 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3077) LIMITED CERTIFICATE ISSUED ON 25/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHIRE EUROPE FINANCE 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. |