Shire Pharmaceutical Contracts Limited, London
Shire Pharmaceutical Contracts Limited is a private limited company. Previously, it was named Imperial Pharmaceutical Services Limited (it was changed on 1995-09-22). Registered at 1 Kingdom Street, London W2 6BD, the aforementioned 37 years old firm was incorporated on 1986-06-02 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the enterprise: Seyda M. (appointed on 01 August 2022), Peter G. (appointed on 01 March 2022), Marc P. (appointed on 30 November 2020).
| About | |
|---|---|
| Name: Shire Pharmaceutical Contracts Limited | |
| Number: 02024595 | |
| Incorporation date: 1986-06-02 | |
| End of financial year: 31 March |
| Address: |
1 Kingdom Street London W2 6BD |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | 1 Kingdom Street, London, W2 6BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03362860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Kingdom Street, London, W2 6BD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company With Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2883758 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan |
| Legal authority | Established Under The Laws Of Japan |
| Legal form | Kabushiki Kaisha (Or Stock Company) |
| Country registered | Japan |
| Place registered | Registered With The Osaka Legal Affairs Bureau # |
| Registration number | 1200-01-077461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 22 Grenville Street, St Helier, JE4 8PX, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 99854 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Shire Pharmaceutical Contracts Limited confirmation statement filing is 2024-07-12. The previous one was filed on 2023-06-28. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Takeda Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6BD London. Shire Pharmaceuticals Group owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6BD London. Takeda Pharmaceutical Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Doshomachi 4-Chome, Chuo-Ku.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, December 2023 | accounts |
Free Download
(27 pages)
|
| Companies nearby | |
|---|---|
| Snomed International Limited (0.00 mile) | |
| Equinor Uk Limited (0.00 mile) | |
| Statoil Uk Properties Limited (0.00 mile) | |
| Equinor Energy Trading Limited (0.00 mile) |
| International Health Terminology Standards Development Organisation (0.00 mile) | |
| Equinor New Energy Limited (0.00 mile) | |
| Equinor Production Uk Limited (0.00 mile) | |
| Tice Seminars Limited (0.01 mile) |