Active - Proposal to Strike off
Company Information for SHIRE HOLDINGS UK CANADA LIMITED
1 KINGDOM STREET, LONDON, W2 6BD,
|
Company Registration Number
05965409
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHIRE HOLDINGS UK CANADA LIMITED | ||
Legal Registered Office | ||
1 KINGDOM STREET LONDON W2 6BD Other companies in RG24 | ||
Previous Names | ||
|
Company Number | 05965409 | |
---|---|---|
Company ID Number | 05965409 | |
Date formed | 2006-10-12 | |
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: | 2020-07-07 19:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
FEARGHAS MACGILP KERR CARRUTHERS |
||
STEPHEN PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER STRAWBRIDGE |
Company Secretary | ||
AMANDA MILLER |
Director | ||
ANTHONY JAMES GUTHRIE |
Company Secretary | ||
DANIEL WILLIAM DAVID HARTLEY |
Director | ||
PATRICK NORRIS CLEMENTS |
Director | ||
JAMES NICHOLAS BOWLING |
Director | ||
TATJANA ANNI HILDE MAY |
Company Secretary | ||
PATRICK NORRIS CLEMENTS |
Director | ||
MATTHEW WILLIAM EMMENS |
Director | ||
ANGUS CHARLES RUSSELL |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANNA GWENLLIAN LAWRY |
Director | ||
RICHARD EVAN LEVITT |
Director | ||
SARAH DE GAY |
Director | ||
NICOLE FRANCES MONIR |
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 | |
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 | |
DYAX LTD | Director | 2017-12-31 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Director | 2017-12-31 | CURRENT | 2014-10-03 | Active | |
BAXALTA UK LIMITED | Director | 2017-12-31 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS GROUP | Director | 2017-03-31 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
SHIRE HOLDINGS IRELAND | Director | 2013-05-20 | CURRENT | 2008-06-04 | Active | |
SHIRE HOLDINGS EUROPE LIMITED | Director | 2013-05-20 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Director | 2013-05-20 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Director | 2013-05-20 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE US INVESTMENTS | Director | 2013-05-20 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Director | 2013-05-20 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2013-05-20 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Director | 2013-05-20 | CURRENT | 2001-12-20 | Liquidation | |
SHIRE UK INVESTMENTS LIMITED | Director | 2013-05-20 | CURRENT | 2005-08-22 | 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 | |
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 |
---|---|---|
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP04 | Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Oliver Strawbridge 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 Biopharmaceutical Holdings 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 CHANGE OF PARTICULARS / FEARGHAS MACGILP KERR CARRUTHERS / 03/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 03/01/2017 | |
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 | |
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 2 | |
AR01 | 30/06/15 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING | |
AR01 | 12/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOWLING / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM DAVID HARTLEY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NORRIS CLEMENTS / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS / 23/10/2008 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
288a | DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS NICHOLAS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CLEMENTS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS | |
288b | APPOINTMENT TERMINATED SECRETARY TATJANA MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL | |
288a | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.3251) LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHIRE HOLDINGS UK CANADA 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. |