OpenCompanies

Shire Pharmaceutical Contracts Limited

Company number
02024595
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 1986
Nature of business
Other service activities n.e.c.
Corporate group
Takeda UK Limited (2 companies)

Registered office

1 Kingdom Street
London
W2 6BD

Previous names

  • Script Limited (until 16 Jan 1989)
  • Serclane Limited (until 29 Sep 1986)
  • Imperial Pharmaceutical Services Limited (until 22 Sep 1995)

Officers

NameRoleAppointedResigned
MEMIS, Seyda Atadan Director 1 Aug 2022
PAGE, Marc Stuart Director 30 Nov 2020

Control

NameNature of controlNotifiedCeased
Shire Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Jan 2019
Takeda Pharmaceutical Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2019 13 Dec 2019
Shire Pharmaceuticals Group Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2019 21 Dec 2022
Takeda Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Jun 1997
30 Jun 1996
31 Mar 1995
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986

Connections

Owned by

Shire Pharmaceutical Contracts Limited → Takeda UK Limited

Directors’ other companies

Companies at the same address

Data