Active - Proposal to Strike off
Company Information for SHIRE EUROPE LIMITED
1 Kingdom Street, London, W2 6BD,
|
Company Registration Number
06561859
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHIRE EUROPE LIMITED | |
Legal Registered Office | |
1 Kingdom Street London W2 6BD Other companies in RG24 | |
Company Number | 06561859 | |
---|---|---|
Company ID Number | 06561859 | |
Date formed | 2008-04-10 | |
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 03:59:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRE EUROPE FINANCE | 1 Kingdom Street London W2 6BD | Active - Proposal to Strike off | Company formed on the 2004-07-30 |
Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
FEARGHAS MACGILP KERR CARRUTHERS |
||
MARK GIBBONS |
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 | ||
TAJANA ANNI HILDE MAY |
Company Secretary | ||
MATTHEW WILLIAM EMMENS |
Director | ||
ANGUS CHARLES RUSSELL |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TRUSEC LIMITED |
Nominated Director | ||
SALLY VICTORIA KATE WOKES |
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 | |
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 | |
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 HOLDINGS UK CANADA LIMITED | Director | 2013-05-20 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SHIRE US INVESTMENTS | Director | 2013-05-20 | CURRENT | 2007-06-11 | 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 HUMAN GENETIC THERAPIES UK LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Director | 2018-06-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Director | 2018-06-30 | CURRENT | 2003-02-14 | 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 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MR MARC STUART PAGE | ||
DIRECTOR APPOINTED MR MARC STUART PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | |
AP01 | DIRECTOR APPOINTED MR MARC STUART PAGE | |
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 UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENTARO SHIRAHATA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY CHARSLEY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-06 USD 1 | |
CAP-SS | Solvency Statement dated 24/07/20 | |
RES06 | Resolutions passed:
| |
SH01 | 24/07/20 STATEMENT OF CAPITAL USD 217896038 | |
RES14 | Resolutions passed:
| |
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 UPDATES | |
SH01 | 12/03/19 STATEMENT OF CAPITAL USD 142044186.11 | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-13 USD 2.00 | |
CAP-SS | Solvency Statement dated 12/03/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/07/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Shire Pharmaceuticals Group 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 15/02/17 FROM Lime Tree Way Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP | |
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 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 | |
AR01 | 28/06/16 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;USD 1 | |
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;USD 1 | |
AR01 | 30/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 10/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 10/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 22/10/2008 | |
288a | DIRECTOR APPOINTED JAMES NICHOLAS BOWLING | |
288a | DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY | |
288a | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL | |
288b | APPOINTMENT TERMINATED SECRETARY TAJANA MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS | |
288a | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED TAJANA ANNI HILDE MAY | |
288a | DIRECTOR APPOINTED ANGUS CHARLES RUSSELL | |
288a | DIRECTOR APPOINTED MATTHEW WILLIAM EMMENS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRUSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY WOKES | |
288a | DIRECTOR APPOINTED SALLY VICTORIA KATE WOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
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 | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SHIRE EUROPE 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. |