CompaniesInTheUK

SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595 ·

Active

2 active / 3 ceased · persons with significant control

Takeda Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-21
Correspondence address
1, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03362860
Country registered
England

Shire Pharmaceuticals Group

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-13
Correspondence address
1, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Unlimited Company With Shares
Place registered
Companies House
Registration number
2883758
Country registered
United Kingdom

Shire Pharmaceuticals Group

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-13
Ceased on
2022-12-21
Correspondence address
1, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Unlimited Company With Shares
Place registered
Companies House
Registration number
2883758
Country registered
United Kingdom

Takeda Pharmaceutical Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2019-12-13
Correspondence address
1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Legal form
Kabushiki Kaisha (Or Stock Company)
Place registered
Registered With The Osaka Legal Affairs Bureau #
Registration number
1200-01-077461
Country registered
Japan

Shire Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-08
Correspondence address
22, Grenville Street, St Helier, JE4 8PX, Jersey
Legal form
Public Limited Company
Place registered
Jersey
Registration number
99854
Country registered
Jersey