SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Key Data

Status

Active

Company No.

02024595

Incorporation date

02/06/1986

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

26/11/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

10/09/2025

Termination of appointment of Peter Michael Grubin as a director on 2025-09-02

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

10/07/2025

Director's details changed for Mr Peter Michael Grubin on 2025-05-29

View PDF (2 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

02/12/2024

Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

29/11/2024

Register inspection address has been changed from 1 Kingdom Street London W2 6BD United Kingdom to 2 New Street Square London EC4A 3BZ

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/02/2024

Director's details changed for Ms Seyda Atadan Memis on 2023-09-01

View PDF (2 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

07/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

13/06/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

02/06/2023

Termination of appointment of Takeda Corporate Services Limited as a secretary on 2023-05-31

View PDF (1 pages)

10/03/2023

Cessation of Shire Pharmaceuticals Group as a person with significant control on 2022-12-21

View PDF (1 pages)

10/03/2023

Notification of Takeda Uk Limited as a person with significant control on 2022-12-21

View PDF (2 pages)

25/01/2023

Termination of appointment of Jonathan Clark Neal as a director on 2023-01-18

View PDF (1 pages)

10/11/2022

Termination of appointment of Mark Gibbons as a director on 2022-11-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Jonathan Ivan William Webb	Director	13/11/2016 - 29/06/2018	25
Bailly, Damien Rodolphe Edmond	Director	14/01/2018 - 05/05/2019	8
Emmens, Matthew William	Director	11/03/2003 - 17/06/2008	16
Guthrie, Anthony James	Secretary	17/06/2008 - 29/09/2015	19
Insall, Nicholas Hugh Meryon	Director	29/06/2018 - 29/11/2020	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SHIRE PHARMACEUTICAL CONTRACTS LIMITED

SHIRE PHARMACEUTICAL CONTRACTS LIMITED is an(a) Active company incorporated on 02/06/1986 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?

SHIRE PHARMACEUTICAL CONTRACTS LIMITED is currently Active. It was registered on 02/06/1986 .

Where is SHIRE PHARMACEUTICAL CONTRACTS LIMITED located?

SHIRE PHARMACEUTICAL CONTRACTS LIMITED is registered at 1 Kingdom Street, London W2 6BD.

What does SHIRE PHARMACEUTICAL CONTRACTS LIMITED do?

SHIRE PHARMACEUTICAL CONTRACTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHIRE PHARMACEUTICAL CONTRACTS LIMITED?

The latest filing was on 26/11/2025: Full accounts made up to 2025-03-31.