SHIRE PHARMACEUTICAL CONTRACTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 02024595
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Director's details changed for Jonathan Ivan William Webb on 3 April 2017; Termination of appointment of Amanda Miller as a director on 20 February 2017; Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD. The most likely internet sites of SHIRE PHARMACEUTICAL CONTRACTS LIMITED are www.shirepharmaceuticalcontracts.co.uk, and www.shire-pharmaceutical-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Basingstoke Rail Station is 2.3 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.4 miles; to Theale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Pharmaceutical Contracts Limited is a Private Limited Company. The company registration number is 02024595. Shire Pharmaceutical Contracts Limited has been working since 02 June 1986. The present status of the company is Active. The registered address of Shire Pharmaceutical Contracts Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. WEBB, Jonathan Ivan William is a Director of the company. Secretary FOX, Jennifer Hilda has been resigned. Secretary GUTHRIE, Anthony James has been resigned. Secretary HARRIS, Neil Charles has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Secretary MCLEAN, Andrew Firth has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director BRANSGROVE, Roderick Granville has been resigned. Director CROMIE, Brian William, Dr has been resigned. Director DAVIS, Trevor has been resigned. Director EMMENS, Matthew William has been resigned. Director FREEDMAN, Peter Sydney, Dr has been resigned. Director HARTLEY, Daniel William David has been resigned. Director HASLAM, Robert Paul has been resigned. Director JANMOHAMED, Feroze Issa Ismail has been resigned. Director MILLER, Amanda has been resigned. Director NEALE, Peter John has been resigned. Director REVERBERI, Gian Piero has been resigned. Director REYNOLDS, Graham Keith Austen has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director RUS, Joseph has been resigned. Director STAHEL, Rolf has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director TRINDADE MENEZES ESOUZA, Richard Anthony Joseph has been resigned. Director TULLOCH, Simon John, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
WEBB, Jonathan Ivan William
Appointed Date: 14 November 2016
50 years old

Resigned Directors

Secretary
FOX, Jennifer Hilda
Resigned: 18 September 1995
Secretary
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
HARRIS, Neil Charles
Resigned: 04 April 2001
Appointed Date: 01 December 1995
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 01 May 2001
Secretary
MCLEAN, Andrew Firth
Resigned: 30 November 1995
Appointed Date: 18 September 1995
Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Director
BATTCOCK, Humphrey William
Resigned: 18 September 1995
70 years old
Director
BRANSGROVE, Roderick Granville
Resigned: 18 September 1995
75 years old
Director
CROMIE, Brian William, Dr
Resigned: 10 September 1995
96 years old
Director
DAVIS, Trevor
Resigned: 11 May 2000
Appointed Date: 10 May 1999
80 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
FREEDMAN, Peter Sydney, Dr
Resigned: 26 February 1995
Appointed Date: 11 December 1992
81 years old
Director
HARTLEY, Daniel William David
Resigned: 09 May 2014
Appointed Date: 18 June 2008
57 years old
Director
HASLAM, Robert Paul
Resigned: 28 February 2001
Appointed Date: 11 December 1992
72 years old
Director
JANMOHAMED, Feroze Issa Ismail
Resigned: 12 September 1995
79 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 09 May 2014
54 years old
Director
NEALE, Peter John
Resigned: 26 February 1993
75 years old
Director
REVERBERI, Gian Piero
Resigned: 27 September 2013
Appointed Date: 31 December 2007
60 years old
Director
REYNOLDS, Graham Keith Austen
Resigned: 28 February 1999
Appointed Date: 01 January 1994
72 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 06 August 2008
58 years old
Director
RUS, Joseph
Resigned: 31 December 2007
Appointed Date: 16 February 2004
80 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 18 September 1995
81 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 30 June 2004
Appointed Date: 10 May 1999
70 years old
Director
TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Resigned: 28 April 2004
Appointed Date: 03 May 2001
73 years old
Director
TULLOCH, Simon John, Dr
Resigned: 18 November 1997
Appointed Date: 27 April 1995
68 years old

SHIRE PHARMACEUTICAL CONTRACTS LIMITED Events

04 Apr 2017
Director's details changed for Jonathan Ivan William Webb on 3 April 2017
30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
13 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
...
... and 192 more events
29 Sep 1986
Company name changed serclane LIMITED\certificate issued on 29/09/86
30 Jun 1986
Registered office changed on 30/06/86 from: 80-82 grays inn road london WC1
30 Jun 1986
Secretary resigned;new secretary appointed
30 Jun 1986
Director resigned;new director appointed
02 Jun 1986
Certificate of Incorporation

SHIRE PHARMACEUTICAL CONTRACTS LIMITED Charges

23 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied on 2 January 2002
Persons entitled: Dlj Capital Funding Inc.
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Legal mortgage
Delivered: 8 January 1993
Status: Satisfied on 5 February 1996
Persons entitled: National Westminster Bank PLC
Description: The stores and off licence upper clatford andover test…
28 December 1990
Mortgage debenture
Delivered: 4 January 1990
Status: Satisfied on 5 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1986
Debenture
Delivered: 20 October 1986
Status: Satisfied on 21 February 1991
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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