{
  "company_number": "02031674",
  "name": "Shire Pharmaceuticals Limited",
  "url": "/company/02031674",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1986-06-26",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "21100",
      "description": "Manufacture of basic pharmaceutical products",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/21100"
    },
    {
      "code": "46460",
      "description": "Wholesale of pharmaceutical goods",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46460"
    }
  ],
  "registered_address": {
    "id": 1174642,
    "url": "/address/1174642",
    "line1": "1 KINGDOM STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W2 6BD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674",
  "previous_names": [
    {
      "name": "Aimcane Limited",
      "ceased_on": "1987-01-30"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2025-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzQ5MTA5NTAwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzQ0Nzk2Mzg4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzQxNjYwMzY3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2023-07-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzM4NTgyNzY5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-04-01",
        "filing_date": "2022-05-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2021-04-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzMzOTUzNjI1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-11-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzI4MjYyNDkxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzI0NTgzOTM3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzIxNjM0NDk3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzE4NzMwNDg5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzE1OTUxODUxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzEzMjkzNzU2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzEwODc3NDIzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzA4NTg2OTA2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzA2NDQ2NDAyN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzA0MzU0ODQyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzAxOTYwNzc4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzAwMTM1NzE3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-04-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MjAwMzkyMDA4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-09-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTg1NzE4MTQwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-11-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTcxMzk3MDQyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-12-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MzMyMTE3OTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/OTAzOTE0MDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MjA5MzA2MzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NTM3ODYwNzZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/ODg5MDU4OThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NTgyNTM1NzVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/ODMxNTYzMDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-12-31",
        "filing_date": "1998-11-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1997-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTgzMDYxOTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-06-30",
        "filing_date": "1998-05-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1997-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NjgwNDU3NDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-06-30",
        "filing_date": "1997-05-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1996-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NDY5MjMyNTlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-06-30",
        "filing_date": "1996-04-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1995-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTA3Njc3NDcxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-06-30",
        "filing_date": "1995-01-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1994-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MjM2MzA1NzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-03-31",
        "filing_date": "1993-11-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1993-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTA4NTM5ODA3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-03-31",
        "filing_date": "1992-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1992-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NjIwODEzNTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-03-31",
        "filing_date": "1992-01-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1991-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/OTQzODAyNTNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-03-31",
        "filing_date": "1991-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1990-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NjIyMzU3NDlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-03-31",
        "filing_date": "1989-11-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1989-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTQ5OTU1NjgzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-03-31",
        "filing_date": "1989-01-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1988-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/MTQ0NzM3NTQ3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-03-31",
        "filing_date": "1988-02-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02031674/accounts/1987-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history/NDUxMTA2MzhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02031674/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-12",
    "last_made_up": "2026-06-28"
  },
  "officers": [
    {
      "name": "PAGE, Marc Stuart",
      "person_url": "/person/5597591",
      "role": "director",
      "appointed_on": "2025-08-19",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T14:28:05+00:00"
    },
    {
      "name": "MEMIS, Seyda Atadan",
      "person_url": "/person/5597616",
      "role": "director",
      "appointed_on": "2022-08-01",
      "resigned_on": null,
      "nationality": "Turkish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-09T14:28:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Shire Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2018-03-28",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Baxalta Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2018-03-28",
      "ceased_on": "2020-02-10",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Takeda Pharmaceutical Company Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-02-10",
      "ceased_on": "2020-02-17",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Takeda Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03362860",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-02-17",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}