Shire Pharmaceuticals Services Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2003)
  • 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

SHIRE PHARMACEUTICALS MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 04420273
Record last updated Wednesday, March 23, 2022 8:31:25 AM UTC
Official Address Unity Place Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Rg248ep
There are 17 companies registered at this street
Locality Chineham
Region England
Postal Code RG248EP
Sector service

Charts

Visits

SHIRE PHARMACEUTICALS SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12022-122024-52024-72025-12025-22025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
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 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 28, 2019 Appointment of a woman Appointment of a woman
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 Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 14, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2015 Appointment of a man as Secretary 4420... Appointment of a man as Secretary 4420...
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
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Appointment of a woman Appointment of a woman
Registry May 9, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 22, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 20, 2012 Annual return 4420... Annual return 4420...
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 19, 2010 Section 175 comp act 06 08 4420... Section 175 comp act 06 08 4420...
Registry May 19, 2010 Statement of companies objects Statement of companies objects
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of registered office address Change of registered office address
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Resignation of a director 4420... Resignation of a director 4420...
Registry Apr 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2009 Resignation of a director Resignation of a director
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 Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Director 4420... Appointment of a man as Director 4420...
Registry Aug 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2008 Four appointments: 4 men Four appointments: 4 men
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Annual return Annual return
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry May 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
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
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 4420... Notice of change of directors or secretaries or in their particulars 4420...
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 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 May 9, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Appointment of a director Appointment of a director
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 Head Of Sales & Marketing and Director Appointment of a man as Head Of Sales & Marketing and Director
Registry Jun 30, 2004 Resignation of one Physician and one Director (a man) Resignation of one Physician and one Director (a man)
Registry May 20, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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
Registry Jun 10, 2002 Company name change Company name change
Registry Jun 10, 2002 Change of name certificate Change of name certificate
Registry May 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Elective resolution Elective resolution
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
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