SHIRE PHARMACEUTICAL CONTRACTS LIMITED

02024595
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 24 Buy now
02 Dec 2024 address Move Registers To Sail Company With New Address 1 Buy now
29 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Change of particulars for director (Ms Seyda Atadan Memis) 2 Buy now
19 Dec 2023 accounts Annual Accounts 27 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 accounts Annual Accounts 27 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Takeda Corporate Services Limited) 1 Buy now
10 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Jonathan Clark Neal) 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Mark Gibbons) 1 Buy now
23 Aug 2022 officers Appointment of director (Ms Seyda Atadan Memis) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 accounts Annual Accounts 29 Buy now
21 Mar 2022 officers Appointment of director (Peter Michael Grubin) 2 Buy now
21 Mar 2022 officers Termination of appointment of director (Kentaro Shirahata) 1 Buy now
11 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
11 Nov 2021 insolvency Solvency Statement dated 09/11/21 2 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 28 Buy now
01 Dec 2020 officers Appointment of director (Mr Kentaro Shirahata) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Marc Stuart Page) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Nicholas Hugh Meryon Insall) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Sarah Lucy Charsley) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2020 officers Appointment of director (Mrs Sarah Lucy Charsley) 2 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2020 officers Change of particulars for director (Mr Jonathan Clark Neal) 2 Buy now
09 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2019 auditors Auditors Resignation Company 1 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Termination of appointment of director (Damien Rodolphe Edmond Bailly) 1 Buy now
20 Mar 2019 officers Appointment of director (Mr Jonathan Clark Neal) 2 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 accounts Annual Accounts 26 Buy now
05 Jul 2018 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Fearghas Macgilp Kerr Carruthers) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Jonathan Ivan William Webb) 1 Buy now
04 Jul 2018 officers Appointment of director (Mr Nicholas Hugh Meryon Insall) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
15 Jan 2018 officers Appointment of director (Mr Damien Rodolphe Edmond Bailly) 2 Buy now
04 Jan 2018 officers Appointment of director (Fearghas Macgilp Kerr Carruthers) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Ketan Jaysukhlal Sedani) 1 Buy now
04 Dec 2017 officers Appointment of director (Ketan Jaysukhlal Sedani) 2 Buy now
02 Dec 2017 officers Termination of appointment of director (Sebastian Stachowiak) 1 Buy now
10 Oct 2017 accounts Annual Accounts 25 Buy now
10 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2017 officers Appointment of director (Mr Sebastian Stachowiak) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Jonathan Ivan William Webb) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
17 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
16 Dec 2016 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
13 Oct 2015 accounts Annual Accounts 24 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
14 May 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Gian Reverberi) 1 Buy now
26 Sep 2013 accounts Annual Accounts 24 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
20 Sep 2012 accounts Annual Accounts 25 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 25 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Gian Piero Reverberi) 2 Buy now
15 Jul 2010 accounts Annual Accounts 25 Buy now
19 May 2010 resolution Resolution 36 Buy now
19 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Gian Piero Reverberi) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Lesley Sharon Roche) 2 Buy now
27 Oct 2009 accounts Annual Accounts 26 Buy now
08 Apr 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
04 Dec 2008 incorporation Memorandum Articles 4 Buy now