SHIRE PHARMACEUTICALS LIMITED

Company number 02031674 ·

Active

1 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
2020-02-17
Correspondence address
1, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03362860
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
2020-02-10
Ceased on
2020-02-17
Correspondence address
1-1,, Doshomachi 4-Chome, Chuo-Ku, Osaka, 540-8645, Japan
Legal form
Corporation
Place registered
Registered With The Osaka Legal Affairs Bureau #
Registration number
1200-01-077461
Country registered
Japan

Baxalta Uk 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
2018-03-28
Ceased on
2020-02-10
Correspondence address
1, Kingdom Street, London, W2 6BD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9248888
Country registered
United Kingdom (England & Wales)

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
2018-03-28
Correspondence address
22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands
Legal form
Public Limited Company
Place registered
Jersey Financial Services Commission (Companies Registry)
Registration number
99854
Country registered
Jersey