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Other service activities n.e.c. · London

Shire Pharmaceutical Contracts

Shire Pharmaceutical Contracts Limited

ActiveCompany only40 years on the register

Private limited company registered in London, classed under “Other service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Directors
    Director's details changed for Ms Seyda Atadan Memis on 10 August 2026
  2. Accounts
    Full accounts made up to 31 March 2025
  3. Directors
    Termination of appointment of Peter Michael Grubin as a director on 2 September 2025
  4. Directors
    Director's details changed for Mr Peter Michael Grubin on 29 May 2025
  5. Accounts
    Full accounts made up to 31 March 2024
  6. Address
    Register(s) moved to registered inspection location (and 1 more like it since 17 January 2017)
  7. Address
    Register inspection address has been changed (and 1 more like it since 13 January 2017)
  8. Directors
    Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
  9. Accounts
    Full accounts made up to 31 March 2023
  10. Accounts
    Full accounts made up to 31 March 2022
  11. Directors
    Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
  12. Ownership
    Notification of Takeda Uk Limited as a person with significant control on 21 December 2022
  13. 26 earlier
    1. Ownership
      Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022
    2. Directors
      Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
    3. Directors
      Termination of appointment of Mark Gibbons as a director on 8 November 2022
    4. Directors
      Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
    5. Accounts
      Full accounts made up to 31 March 2021
    6. Directors
      Appointment of Peter Michael Grubin as a director on 1 March 2022
    7. Directors
      Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
    8. Shares
      Statement of capital on 11 November 2021 · GBP 1
    9. Notice
      Solvency Statement dated 09/11/21
    10. Shares
      Statement by Directors
    11. Filing
      Resolutions (and 1 more like it since 19 May 2010)
    12. Accounts
      Full accounts made up to 31 March 2020
    13. Directors
      Appointment of Mr Kentaro Shirahata as a director on 30 November 2020
    14. Directors
      Appointment of Mr Marc Stuart Page as a director on 30 November 2020
    15. Directors
      Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020
    16. Directors
      Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020
    17. Directors
      Appointment of Mrs Sarah Lucy Charsley as a director on 11 June 2020
    18. Directors
      Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
    19. Accounts
      Current accounting period extended from 31 December 2019 to 31 March 2020
    20. Directors
      Director's details changed for Mr Jonathan Clark Neal on 6 February 2020
    21. Ownership
      Notification of Shire Pharmaceuticals Group as a person with significant control on 13 December 2019
    22. Ownership
      Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 13 December 2019
    23. Filing
      Auditor's resignation
    24. Accounts
      Full accounts made up to 31 December 2018
    25. Directors
      Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019
    26. Directors
      Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Shire Pharmaceutical Contracts do?

Private limited company registered in London, classed under “Other service activities n.e.c.”.

›How much turnover does Shire Pharmaceutical Contracts make?

Answered in the full report

›Is Shire Pharmaceutical Contracts profitable?

Shire Pharmaceutical Contracts's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Shire Pharmaceutical Contracts?

Its directors are Seyda Atadan Memis, Marc Stuart Page. Its owners are shown to subscribers.

›Where is Shire Pharmaceutical Contracts based?

Its registered office is 1 Kingdom Street, London, W2 6BD, in London.

›When was Shire Pharmaceutical Contracts founded?

Shire Pharmaceutical Contracts Limited was incorporated on 2 June 1986.

›Is Shire Pharmaceutical Contracts still trading?

The register lists Shire Pharmaceutical Contracts Limited as active.

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