SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

dissolved Company number 02486738

Private Limited by Shares · Incorporated on 29th Mar 1990 · Closed on 21st Mar 2023

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SIC code: 72190
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

91 Companies at address View all 1041 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAKEDA CORPORATE SERVICES LIMITED	Corporate secretary	1st Mar 2018	This company	Not recorded	—
Peter Grubin	Director	1st Mar 2022	This company	American	—
Marc Page	Director	30th Nov 2020	This company	British	—

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Showing the latest 5 of 90 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Mar 1990
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

29th Mar 1990 Company incorporated
31st Jul 1991 Janet Clarke appointed as Director
23rd Oct 1991 Clive Collins appointed as Director
21st Jul 1993 Henry Simon resigned as Director
27th Oct 1993 Peter McPartland resigned as Secretary
27th Oct 1993 Andrew McLean appointed as Secretary
27th Jan 1994 Trevor Davis appointed as Director
7th Mar 1994 Harry Stratford resigned as Director
7th Mar 1994 Rolf Stahel appointed as Director
11th Apr 1994 Stephen Stamp appointed as Director
30th Nov 1995 Andrew McLean resigned as Secretary
1st Dec 1995 Neil Harris appointed as Secretary
15th Feb 1996 Peter McPartland resigned as Director
3rd Apr 1996 John Kanis resigned as Director
19th Jun 1996 Janet Clarke resigned as Director
29th May 1997 Clive Collins resigned as Director
28th Feb 1999 James Murray resigned as Director
10th May 1999 Joseph Totten appointed as Director
13th Dec 1999 Stephen Stamp resigned as Director
14th Dec 1999 Angus Russell appointed as Director
11th May 2000 Trevor Davis resigned as Director
4th Apr 2001 Neil Harris resigned as Secretary
5th Apr 2001 Angus Russell appointed as Secretary
30th Apr 2001 Angus Russell resigned as Secretary
1st May 2001 Tatjana May appointed as Secretary
12th Mar 2003 Rolf Stahel resigned as Director
12th Mar 2003 Matthew Emmens appointed as Director
30th Jun 2004 Joseph Totten resigned as Director
30th Jun 2004 Joseph Rus appointed as Director
18th Jun 2008 Matthew Emmens resigned as Director
18th Jun 2008 Joseph Rus resigned as Director
18th Jun 2008 Angus Russell resigned as Director
18th Jun 2008 Patrick Clements appointed as Director
18th Jun 2008 Daniel Hartley appointed as Director
18th Jun 2008 Tatjana May resigned as Secretary
18th Jun 2008 Anthony Guthrie appointed as Secretary
6th Aug 2008 Josephine Ferdinando appointed as Director
20th May 2013 Patrick Clements resigned as Director
20th May 2013 Fearghas Carruthers appointed as Director
30th Sep 2013 Josephine Ferdinando resigned as Director
13th May 2014 Daniel Hartley resigned as Director
13th May 2014 Amanda Miller appointed as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
20th Feb 2017 Amanda Miller resigned as Director
4th Apr 2017 Jonathan Webb appointed as Director
1st Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
1st Mar 2018 Oliver Strawbridge resigned as Secretary
30th Jun 2018 Kentaro Shirahata appointed as Director
4th Jul 2018 Jonathan Webb resigned as Director
15th Aug 2018 Stephen Williams appointed as Director
8th Feb 2019 Stephen Williams resigned as Director
28th Feb 2019 Fearghas Carruthers resigned as Director
28th Feb 2019 Sarah Charsley appointed as Director
28th Feb 2019 Nicholas Insall appointed as Director
30th Nov 2020 Marc Page appointed as Director
30th Nov 2020 Sarah Charsley resigned as Director
30th Nov 2020 Nicholas Insall resigned as Director
30th Nov 2020 Mark Gibbons appointed as Director
1st Mar 2022 Peter Grubin appointed as Director
1st Mar 2022 Kentaro Shirahata resigned as Director
28th Jun 2022 Confirmation statement made up
8th Nov 2022 Mark Gibbons resigned as Director

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