Shire Biopharmaceuticals Holdings

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dissolved
Unknown

Shire Biopharmaceuticals Holdings

05492592•Private Unlimited With Share Capital

1 Kingdom Street, London, W26BD
Website

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Incorporated

27/06/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Shire Biopharmaceuticals Holdings (05492592) is a private unlimited with share capital incorporated on 27/06/2005 (21 years old) and registered in london, W26BD. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Unknown
Incorporated 27/06/2005
W26BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
P
peter michael grubin
director
M
marc stuart page
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Resolution
Category:Resolution
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Resolution
Category:Resolution
Date:04-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2020
Auditors Resignation Company
Category:Auditors
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Resolution
Category:Resolution
Date:24-05-2018
Resolution
Category:Resolution
Date:04-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2018
Resolution
Category:Resolution
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Resolution
Category:Resolution
Date:17-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Resolution
Category:Resolution
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Resolution
Category:Resolution
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Resolution
Category:Resolution
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Resolution
Category:Resolution
Date:28-04-2014
Resolution
Category:Resolution
Date:14-02-2014
Resolution
Category:Resolution
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Resolution
Category:Resolution
Date:24-04-2012
Resolution
Category:Resolution
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Miscellaneous
Category:Miscellaneous
Date:12-12-2008
Miscellaneous
Category:Miscellaneous
Date:05-12-2008
Miscellaneous
Category:Miscellaneous
Date:05-12-2008
Miscellaneous
Category:Miscellaneous
Date:05-12-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date03/04/2023
Latest Accounts31/12/2021

Trading Addresses

1 Kingdom Street, London, W26BDRegistered
Hampshire International Business Pa, Chineham, Basingstoke, Hampshire, RG248EP

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Contact

www.shire.com
1 Kingdom Street, London, W26BD