OpenCompanies

Shire Pharmaceuticals Limited

Company number
02031674
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1986
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Corporate group
Takeda UK Limited (2 companies)

Registered office

1 Kingdom Street
London
W2 6BD

Previous names

  • Aimcane Limited (until 30 Jan 1987)

Officers

NameRoleAppointedResigned
PAGE, Marc Stuart Director 19 Aug 2025
MEMIS, Seyda Atadan Director 1 Aug 2022

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 28 Mar 2018
Baxalta Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2018 10 Feb 2020
Takeda Pharmaceutical Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2020 17 Feb 2020
Takeda Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
1 Apr 2021
31 Dec 2019
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
30 Jun 1995
30 Jun 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Shire Pharmaceuticals Limited → Takeda UK Limited

Directors’ other companies

Companies at the same address

Data