Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Shire Pharmaceutical Contracts Limited
- Incorporated
- 2 June 1986 (40 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom StreetLondonW2 6BD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
Turkish
Born March 1979 (47)
Director · Appointed 30 November 2020
British
Born February 1985 (41)
Officer history (38 former)
2 September 2025
31 May 2023
18 January 2023
8 November 2022
1 August 2022
1 March 2022
1 March 2022
30 November 2020
Resigned Charsley, Sarah Lucy as Director
30 November 2020
30 November 2020
30 November 2020
11 June 2020
Appointed Charsley, Sarah Lucy as Director
6 May 2019
12 March 2019
30 June 2018
30 June 2018
30 June 2018
30 June 2018
1 March 2018
1 March 2018
15 January 2018
31 December 2017
31 December 2017
30 November 2017
30 November 2017
31 March 2017
20 February 2017
14 November 2016
31 October 2016
18 November 2015
30 September 2015
9 May 2014
9 May 2014
27 September 2013
Resigned Reverberi, Gian Piero as Director
6 August 2008
18 June 2008
18 June 2008
18 June 2008
18 June 2008
31 December 2007
Appointed Reverberi, Gian Piero as Director
31 December 2007
30 June 2004
28 April 2004
16 February 2004
12 March 2003
12 March 2003
3 May 2001
1 May 2001
30 April 2001
5 April 2001
4 April 2001
28 February 2001
Resigned Haslam, Robert Paul as Director
11 May 2000
10 May 1999
10 May 1999
28 February 1999
18 November 1997
Resigned Tulloch, Simon John, Dr as Director
1 December 1995
30 November 1995
18 September 1995
18 September 1995
18 September 1995
18 September 1995
18 September 1995
Resigned Fox, Jennifer Hilda as Secretary
12 September 1995
10 September 1995
Resigned Cromie, Brian William, Dr as Director
27 April 1995
Appointed Tulloch, Simon John, Dr as Director
26 February 1995
Resigned Freedman, Peter Sydney, Dr as Director
1 January 1994
26 February 1993
Resigned Neale, Peter John as Director
11 December 1992
Appointed Haslam, Robert Paul as Director
11 December 1992
Appointed Freedman, Peter Sydney, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03362860
Former controllers (3)
21 December 2022
Ceased Shire Pharmaceuticals Group — Owns 75–100% of shares
13 December 2019
Ceased Takeda Pharmaceutical Company Limited — Owns 75–100% of shares
8 January 2019
Ceased Shire PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Shire Pharmaceutical Contracts Limited This company Owns 75–100% of shares
Shire Pharmaceuticals Limited Owns 75–100% of shares
Filings 271
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Director's details changed | |||
| 9 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 26 November 2025 | Full accounts | 31 March 2025 | ||
| 10 September 2025 | Termination of appointment of a director | |||
| 11 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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