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Shire Pharmaceuticals Limited
- Incorporated
- 26 June 1986 (40 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born February 1985 (41)
Director · Appointed 1 August 2022
Turkish
Born March 1979 (47)
Officer history (42 former)
2 September 2025
19 August 2025
31 May 2023
18 January 2023
8 November 2022
1 August 2022
1 March 2022
1 March 2022
30 November 2020
30 November 2020
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
29 June 2017
1 March 2017
1 March 2017
23 September 2016
22 March 2016
Resigned Martel, Timothy John as Director
18 November 2015
30 September 2015
1 September 2015
1 September 2015
1 September 2015
31 July 2015
14 January 2015
Appointed Martel, Timothy John as Director
14 January 2015
Resigned Bowling, James Nicholas as Director
9 May 2014
9 May 2014
29 November 2013
19 April 2012
3 August 2011
31 July 2011
Resigned Freeman, John as Director
18 June 2008
Appointed Bowling, James Nicholas as Director
18 June 2008
18 June 2008
18 June 2008
18 June 2008
18 June 2008
18 June 2008
30 June 2004
16 February 2004
16 February 2004
12 March 2003
12 March 2003
1 May 2001
30 April 2001
5 April 2001
4 April 2001
30 October 2000
11 May 2000
8 January 2000
Resigned Stephens, Dennis John as Director
13 December 1999
Resigned Stamp, Stephen Antony as Director
13 December 1999
10 May 1999
13 June 1997
Resigned Fletcher, John Allan as Director
19 June 1996
15 February 1996
31 January 1996
Resigned Fitch, Kenneth William as Director
1 December 1995
30 November 1995
11 April 1994
Appointed Stamp, Stephen Antony as Director
7 March 1994
7 March 1994
27 October 1993
Resigned Stephens, Dennis John as Secretary
27 October 1993
21 May 1992
Resigned Mountain, John Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2020
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)
17 February 2020
Ceased Takeda Pharmaceutical Company Limited — Owns 75–100% of shares
10 February 2020
Ceased Baxalta UK Limited — Owns 75–100% of shares
28 March 2018
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 Owns 75–100% of shares
Shire Pharmaceuticals Limited This company 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 | |||
| 28 August 2025 | Appointment of a director |
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