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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 02486738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- SHIRAHATA, Kentaro
- GIBBONS, Mark
- PAGE, Marc Stuart
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-29
- Age Of Company 1990-03-29 34 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROCHGRANGE LIMITED
- Legal Entity Identifier (LEI)
- 549300BORS5VMOLKXO86
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Company Description
- SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02486738. Its current trading status is "live". It was registered 1990-03-29. It was previously called ROCHGRANGE LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Kingdom Street .
Get SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Pharmaceutical Development Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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change-account-reference-date-company-current-extended (2020-03-04) - AA01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-sail-address-company-with-new-address (2017-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-22) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-07) - CC04
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-07-04) - 363a
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legacy (2008-07-10) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-08-13) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-23) - 88(2)
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legacy (2008-10-23) - 123
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legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363s
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legacy (2005-11-09) - 244
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legacy (2005-12-07) - 288c
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legacy (2005-12-08) - 288c
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
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legacy (2004-07-15) - 363s
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legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-04-14) - 288b
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legacy (2003-02-27) - 288c
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legacy (2003-04-16) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-09) - AA
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legacy (2002-07-10) - 363s
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legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 287
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legacy (2001-03-23) - 288c
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legacy (2001-04-11) - 288a
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legacy (2001-04-23) - 288b
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legacy (2001-05-11) - 288a
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-12-28) - 288c
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legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 395
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legacy (2000-01-23) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-05-18) - 288b
keyboard_arrow_right 1999
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resolution (1999-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-20) - 363s
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legacy (1999-05-19) - 288a
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legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-31) - 288c
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legacy (1998-05-08) - 225
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-24) - 288c
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legacy (1997-07-29) - 363s
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legacy (1997-06-04) - 288b
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accounts-with-accounts-type-full (1997-05-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-08) - 288
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-04-29) - 288
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resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-07-19) - 288
-
legacy (1996-08-03) - 403a
-
legacy (1996-07-28) - 363s
-
legacy (1996-07-24) - 123
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legacy (1996-07-24) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 288
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legacy (1995-07-13) - 363s
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legacy (1995-02-10) - 287
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accounts-with-accounts-type-full (1995-01-20) - AA
-
legacy (1995-01-05) - 395
keyboard_arrow_right 1994
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legacy (1994-02-09) - 288
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legacy (1994-03-18) - 225(1)
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legacy (1994-03-18) - 288
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legacy (1994-04-15) - 288
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resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-26) - 363s
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-25) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
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legacy (1993-11-16) - 288
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-11-23) - AA
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-01-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
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legacy (1991-08-19) - 288
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legacy (1991-06-11) - 363a
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legacy (1991-01-29) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-07-30) - 224
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resolution (1990-07-30) - RESOLUTIONS
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legacy (1990-07-30) - 123
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legacy (1990-07-30) - 288
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certificate-change-of-name-company (1990-08-30) - CERTNM
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legacy (1990-08-21) - 288
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memorandum-articles (1990-09-06) - MEM/ARTS
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resolution (1990-09-06) - RESOLUTIONS
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legacy (1990-11-27) - 88(2)R
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legacy (1990-07-30) - 287
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incorporation-company (1990-03-29) - NEWINC