Shire Pharmaceuticals Limited
Company Profile
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UnknownShire Pharmaceuticals Limited
02031674•Private Limited With Share Capital
1 Kingdom Street, London, W26BD
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Incorporated
26/06/1986
Company Age
39 years
Directors
2
Employees
—
SIC Code
21100
Risk
not scored
Company Overview
Registration, classification & business activity
Shire Pharmaceuticals Limited (02031674) is a private limited with share capital incorporated on 26/06/1986 (39 years old) and registered in london, W26BD. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 26/06/1986
W26BD
Financial Overview
Total Assets
£5.03M
Liabilities
£0
Net Assets
£5.03M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Legacy
Category:Capital
Date:15-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2021
Legacy
Category:Insolvency
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Auditors Resignation Company
Category:Auditors
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
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
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2017
Change Sail Address Company With New Address
Category:Address
Date:17-01-2017
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:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
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
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
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
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
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:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Kingdom Street, London, W26BDRegistered
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