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Shire Biopharmaceuticals HOLDINGS

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Reports

Extended Company Report with Annual Accounts SHIRE BIOPHARMACEUTICALS HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRUSHIRE PLC
SHIRE LIMITED

Details

Company type
Company Number 05492592
Record last updated Saturday, June 3, 2023 3:20:03 PM UTC
Postal Code W2 6BD

Charts

Visits

SHIRE BIOPHARMACEUTICALS HOLDINGS (United Kingdom) Page visits 2024

Searches

SHIRE BIOPHARMACEUTICALS HOLDINGS (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) 5492... Resignation of one Director (a man) 5492...
Registry Jan 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 8, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 8, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 13, 2018 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Nov 8, 2017 Resolution Resolution
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Jul 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 2, 2017 Persons with significant control Persons with significant control
Registry May 16, 2017 Resolution Resolution
Registry May 16, 2017 Resolution 2393613... Resolution 2393613...
Registry Apr 4, 2017 Change of particulars for director Change of particulars for director
Registry Feb 15, 2017 Change of registered office address Change of registered office address
Registry Jan 12, 2017 Resignation of one Director Resignation of one Director
Registry Jan 5, 2017 Change of particulars for director Change of particulars for director
Registry Jan 5, 2017 Change of particulars for director 2598919... Change of particulars for director 2598919...
Registry Jan 4, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Dec 31, 2016 Resignation of a woman Resignation of a woman
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2016 Appointment of a person as Director 2598139... Appointment of a person as Director 2598139...
Registry Nov 25, 2016 Resignation of one Director Resignation of one Director
Registry Nov 15, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 10, 2016 Resolution Resolution
Registry Nov 1, 2016 Appointment of a woman Appointment of a woman
Registry Oct 31, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Sep 17, 2016 Resolution Resolution
Registry Jul 23, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2016 Annual return Annual return
Registry Apr 6, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 21, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 27, 2015 Resolution Resolution
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 24, 2015 Annual return Annual return
Registry Apr 30, 2015 Resolution Resolution
Registry Jan 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2015 Resignation of one Director Resignation of one Director
Registry Jan 12, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 12, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 20, 2014 Resolution Resolution
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry Apr 28, 2014 Resolution Resolution
Registry Feb 14, 2014 Resolution 1832544... Resolution 1832544...
Registry Oct 23, 2013 Resolution Resolution
Registry Oct 23, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 8, 2013 Annual return 2591108... Annual return 2591108...
Registry May 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2013 Resolution Resolution
Registry Apr 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 5, 2013 Resolution Resolution
Registry Apr 5, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2012 Resolution Resolution
Registry Oct 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2012 Resolution Resolution
Registry Oct 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Apr 24, 2012 Resolution Resolution
Registry Apr 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2012 Resolution Resolution
Registry Mar 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resolution Resolution
Registry Jul 7, 2010 Statement of companies objects Statement of companies objects
Registry Jul 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Mar 18, 2009 Annual return 1156708... Annual return 1156708...
Registry Dec 12, 2008 Miscellaneous document Miscellaneous document
Registry Dec 5, 2008 Miscellaneous document 1675701... Miscellaneous document 1675701...
Registry Dec 5, 2008 Miscellaneous document Miscellaneous document
Registry Dec 5, 2008 Miscellaneous document 1675701... Miscellaneous document 1675701...
Registry Dec 5, 2008 Miscellaneous document Miscellaneous document
Registry Dec 5, 2008 Miscellaneous document 1675703... Miscellaneous document 1675703...
Registry Dec 5, 2008 Miscellaneous document Miscellaneous document
Registry Dec 5, 2008 Miscellaneous document 1675701... Miscellaneous document 1675701...

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