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Shire Pharmaceutical Development Ltd

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Full Company Report  SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 02486738
Record last updated Friday, November 11, 2022 12:35:44 PM UTC
Postal Code W2 6BD

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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-22022-52022-122024-62024-72024-102025-12025-22025-42025-5012

Searches

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-112017-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Resignation of one Director (a man) 2486... Resignation of one Director (a man) 2486...
Registry Mar 1, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Resignation of one Director (a man) 2486... Resignation of one Director (a man) 2486...
Registry Aug 15, 2018 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 4, 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 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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
Financials Oct 13, 2016 Annual accounts Annual accounts
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 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2016 Change of particulars for director Change of particulars for director
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
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Oct 7, 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 21, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2014 Appointment of a woman Appointment of a woman
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry May 30, 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 Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Statement of companies objects Statement of companies objects
Registry Jul 7, 2010 Resolution Resolution
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Oct 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2008 Resolution Resolution
Registry Aug 13, 2008 Appointment of a person Appointment of a person
Registry Aug 6, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 10, 2008 Appointment of a person Appointment of a person
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 2613954... Resignation of a person 2613954...
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 2613953... Resignation of a person 2613953...
Registry Jul 10, 2008 Appointment of a person Appointment of a person
Registry Jul 10, 2008 Appointment of a person 2613943... Appointment of a person 2613943...
Registry Jul 4, 2008 Annual return Annual return
Registry Jun 18, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Apr 23, 2008 Annual accounts Annual accounts
Financials Sep 20, 2007 Annual accounts 1867374... Annual accounts 1867374...
Registry Jul 4, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Dec 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1866355... Notice of change of directors or secretaries or in their particulars 1866355...
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Resignation of a person Resignation of a person
Registry Jul 15, 2004 Appointment of a person Appointment of a person
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 10, 2003 Annual return Annual return
Registry Apr 16, 2003 Appointment of a person Appointment of a person
Registry Apr 14, 2003 Resignation of a person Resignation of a person
Registry Mar 12, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Jan 2, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry May 11, 2001 Appointment of a person Appointment of a person
Registry May 10, 2001 Resignation of a person Resignation of a person
Registry May 1, 2001 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Apr 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2001 Resignation of a person Resignation of a person
Registry Apr 11, 2001 Appointment of a person Appointment of a person
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