SHIRE PHARMACEUTICALS GROUP

dissolved Company number 02883758

Private Unlimited Company · Incorporated on 1st Jan 1994 · Closed on 18th Jul 2023

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SIC code: 70100
Registered office: London, W2 6BD
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

SHIRE PHARMACEUTICALS GROUP is a private unlimited company company based in London. It was incorporated on 1st Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 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:

70100 — Activities of head offices

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
Peter Grubin	Director	1st Mar 2022	This company	American	—
Seyda Memis	Director	1st Aug 2022	This company	Turkish	—

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WARAX DIGITAL LIMITED	16851420	12th Nov 2025	active
EMPAKT HOMES CAVERSHAM LTD	16682086	29th Aug 2025	active

Showing the latest 5 of 90 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jan 1994
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

1st Jan 1994 Company incorporated
1st Jan 1994 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jan 1994 Peter Charlton appointed as Nominee director
12th Dec 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Dec 1994 Peter Charlton resigned as Nominee director
12th Dec 1994 Andrew McLean appointed as Secretary
27th Jun 1995 James Garvey appointed as Director
18th Sep 1995 Roderick Bransgrove appointed as Director
30th Nov 1995 Andrew McLean resigned as Secretary
1st Dec 1995 Neil Harris appointed as Secretary
4th Jan 1996 James Garvey resigned as Director
24th Mar 1997 James Cavanaugh appointed as Director
22nd Aug 1997 Roger Griggs appointed as Director
30th Jun 1998 Roderick Bransgrove resigned as Director
31st Dec 1998 Roger Griggs resigned as Director
11th Mar 1999 Bernard Canavan appointed as Director
23rd Dec 1999 Zola Horovitz appointed as Director
4th Apr 2001 Neil Harris resigned as Secretary
5th Apr 2001 Angus Russsell appointed as Secretary
30th Apr 2001 Angus Russsell resigned as Secretary
1st May 2001 Tatjana May appointed as Secretary
11th May 2001 Zola Horovitz resigned as Director
11th May 2001 Francesco Bellini appointed as Director
11th May 2001 James Grant appointed as Director
11th Aug 2002 Bernard Canavan resigned as Director
12th Mar 2003 Matthew Emmens appointed as Director
10th May 2003 Francesco Bellini resigned as Director
30th Jul 2003 Robin Buchanan appointed as Director
5th Apr 2004 David Kappler appointed as Director
14th Nov 2005 Patrick Langlois appointed as Director
21st Dec 2005 Robin Buchanan resigned as Director
21st Dec 2005 James Cavanaugh resigned as Director
21st Dec 2005 James Grant resigned as Director
21st Dec 2005 David Kappler resigned as Director
21st Dec 2005 Patrick Langlois resigned as Director
17th Jun 2007 Patrick Clements appointed as Director
17th Jun 2007 Iain Ward appointed as Director
18th Jun 2007 Patrick Clements resigned as Director
18th Jun 2007 Iain Ward resigned as Director
30th May 2008 Daniel Hartley appointed as Director
3rd Jun 2008 Matthew Emmens resigned as Director
18th Jun 2008 Tatjana May resigned as Secretary
18th Jun 2008 James Bowling appointed as Director
18th Jun 2008 Patrick Clements appointed as Director
18th Jun 2008 Anthony Guthrie appointed as Secretary
10th Oct 2008 James Bowling resigned as Director
10th Oct 2008 Patrick Clements resigned as Director
10th Oct 2008 Daniel Hartley resigned as Director
10th Oct 2008 Graham Hetherington appointed as Director
30th Apr 2013 Graham Hetherington resigned as Director
30th Apr 2013 James Bowling appointed as Director
23rd Jan 2014 Daniel Hartley appointed as Director
9th May 2014 Daniel Hartley resigned as Director
14th Jan 2015 James Bowling resigned as Director
30th Sep 2015 Anthony Guthrie resigned as Secretary
18th Nov 2015 Oliver Strawbridge appointed as Secretary
31st Mar 2017 Fearghas Carruthers appointed as Director
15th Jan 2018 Damien Bailly appointed as Director
1st Mar 2018 Oliver Strawbridge resigned as Secretary
1st Mar 2018 TAKEDA CORPORATE SERVICES LIMITED appointed as Corporate secretary
28th Feb 2019 Fearghas Carruthers resigned as Director
28th Feb 2019 Nicholas Insall appointed as Director
12th Mar 2019 Jonathan Neal appointed as Director
6th May 2019 Damien Bailly 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
23rd Jun 2022 Confirmation statement made up
1st Aug 2022 Seyda Memis appointed as Director
8th Nov 2022 Mark Gibbons resigned as Director
18th Jan 2023 Jonathan Neal resigned as Director
31st May 2023 TAKEDA CORPORATE SERVICES LIMITED resigned as Corporate secretary

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