Active - Proposal to Strike off
Company Information for SHIRE GLOBAL FINANCE
1 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
05418960
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHIRE GLOBAL FINANCE | ||
Legal Registered Office | ||
1 KINGDOM STREET LONDON W2 6BD Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 05418960 | |
---|---|---|
Company ID Number | 05418960 | |
Date formed | 2005-04-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | ||
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:32:58 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
KENTARO SHIRAHATA |
||
AMITABH SINGH |
||
CHLOE SPICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RICHARD ETIENNE GREENE |
Director | ||
RICHARD JAMES LUKE |
Director | ||
JONATHAN IVAN WILLIAM WEBB |
Director | ||
OLIVER STRAWBRIDGE |
Company Secretary | ||
TIMOTHY PARSONS |
Director | ||
CHLOE SPICER |
Director | ||
LESLEY SHARON ROCHE |
Director | ||
RICHARD LUCAS |
Director | ||
TIMOTHY JOHN MARTEL |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
JAMES NICHOLAS BOWLING |
Director | ||
DANIEL WILLIAM DAVID HARTLEY |
Director | ||
GRAHAM CHARLES HETHERINGTON |
Director | ||
ANDREW STEWART |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
SIMON MARK GIBBINS |
Director | ||
TATJANA ANNI HILDE MAY |
Company Secretary | ||
TATJANA ANNI HILDE MAY |
Director | ||
ANGUS CHARLES RUSSELL |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
IAIN STURAT DALRYMPLE WARD |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
LAWSON ANDREW JEPPS |
Director | ||
ROBERT CHARLES STERN |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
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 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 | |
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 BIOPHARMACEUTICALS HOLDINGS | Director | 2018-06-30 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2018-06-30 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Director | 2018-03-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Termination of appointment of Takeda Corporate Services Limited on 2023-05-31 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Resolutions passed:<ul><li>Resolution Re: cancellation of share premium account 30/03/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL GRUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENTARO SHIRAHATA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARC STUART PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY CHARSLEY | |
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 | |
AA01 | Current accounting period shortened from 31/12/20 TO 31/03/20 | |
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 CHLOE SPICER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMITABH SINGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB | |
AP01 | DIRECTOR APPOINTED MR AMITABH SINGH | |
AP01 | DIRECTOR APPOINTED MR KENTARO SHIRAHATA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP04 | Appointment of Shire Corporate Services Limited as company secretary on 2018-03-13 | |
AP01 | DIRECTOR APPOINTED CHLOE SPICER | |
TM02 | Termination of appointment of Oliver Strawbridge on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Shire Holdings Uk Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARSONS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES LUKE | |
CH01 | Director's details changed for Mr Thomas Richard Etienne Greene on 2017-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IVAN WILLIAM WEBB / 03/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE SPICER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE SPICER / 03/01/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017 | |
AP01 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;USD 200 | |
AR01 | 28/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PARSONS | |
AP01 | DIRECTOR APPOINTED LESLEY SHARON ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS | |
AP03 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARTEL | |
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;USD 200 | |
AR01 | 30/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HARBORD / 06/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHLOE HARBORD / 25/07/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;USD 200 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHLOE HARBORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY | |
AP01 | DIRECTOR APPOINTED RICHARD LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART | |
AP01 | DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 08/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 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 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ETIENNE GREENE / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR THOMAS RICHARD ETIENNE GREENE | |
288a | DIRECTOR APPOINTED MR JAMES BOWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GIBBINS | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 | |
288a | DIRECTOR APPOINTED GRAHAM CHARLES HETHERINGTON | |
MISC | SHARE PREMIUM IS REDUCED BY CANCELLING US$2,099,999,900 AND CAPITAL OF COMPANY BEING REDUCED FROM $200 TO $100 BY CANCELLING 100 ORD SHARES AT $1 EACH | |
288a | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
288b | APPOINTMENT TERMINATED SECRETARY TATJANA MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TATJANA MAY | |
288a | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | FORM 122 REDUCING SHARE CAPITAL BELOW ISSUED CAP - UNLIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | US$ NC 100/200 13/06/07 | |
123 | NC INC ALREADY ADJUSTED 13/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 13/06/07--------- US$ SI 100@1=100 US$ IC 100/200 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
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 GLOBAL 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. |