SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP

Company number 02486738
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are 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; Register inspection address has been changed to 1 Kingdom Street London W2 6BD. The most likely internet sites of SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED are www.shirepharmaceuticaldevelopment.co.uk, and www.shire-pharmaceutical-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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 Development Limited is a Private Limited Company. The company registration number is 02486738. Shire Pharmaceutical Development Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Shire Pharmaceutical Development Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. 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 MCPARTLAND, Peter has been resigned. Secretary RUSSELL, Angus Charles has been resigned. Director CLARKE, Janet has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director COLLINS, Clive John has been resigned. Director DAVIS, Trevor has been resigned. Director EMMENS, Matthew William has been resigned. Director FERDINANDO, Josephine Joan Christine has been resigned. Director HARTLEY, Daniel William David has been resigned. Director KANIS, John Anthony, Professor has been resigned. Director MCPARTLAND, Peter has been resigned. Director MILLER, Amanda has been resigned. Director MURRAY, James Robert, Doctor has been resigned. Director RUS, Joseph has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SIMON, Henry has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. Director STRATFORD, Harry Thomas has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
CARRUTHERS, Fearghas Macgilp Kerr
Appointed Date: 20 May 2013
55 years old

Resigned Directors

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: 27 October 1993
Secretary
MCPARTLAND, Peter
Resigned: 27 October 1993
Secretary
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Director
CLARKE, Janet
Resigned: 19 June 1996
Appointed Date: 31 July 1991
73 years old
Director
CLEMENTS, Patrick Norris
Resigned: 20 May 2013
Appointed Date: 18 June 2008
61 years old
Director
COLLINS, Clive John
Resigned: 29 May 1997
Appointed Date: 23 October 1991
82 years old
Director
DAVIS, Trevor
Resigned: 11 May 2000
Appointed Date: 27 January 1994
79 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
FERDINANDO, Josephine Joan Christine
Resigned: 30 September 2013
Appointed Date: 06 August 2008
63 years old
Director
HARTLEY, Daniel William David
Resigned: 13 May 2014
Appointed Date: 18 June 2008
57 years old
Director
KANIS, John Anthony, Professor
Resigned: 03 April 1996
81 years old
Director
MCPARTLAND, Peter
Resigned: 15 February 1996
71 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 13 May 2014
54 years old
Director
MURRAY, James Robert, Doctor
Resigned: 28 February 1999
81 years old
Director
RUS, Joseph
Resigned: 18 June 2008
Appointed Date: 30 June 2004
80 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 14 December 1999
69 years old
Director
SIMON, Henry
Resigned: 21 July 1993
95 years old
Director
STAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 07 March 1994
81 years old
Director
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 11 April 1994
64 years old
Director
STRATFORD, Harry Thomas
Resigned: 07 March 1994
77 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 30 June 2004
Appointed Date: 10 May 1999
70 years old

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Events

30 Mar 2017
Termination of appointment of Amanda Miller as a director on 20 February 2017
22 Feb 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
21 Feb 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
...
... and 143 more events
30 Jul 1990
Nc inc already adjusted 19/07/90
30 Jul 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jul 1990
Accounting reference date notified as 31/03
29 Mar 1990
Incorporation

SHIRE PHARMACEUTICAL DEVELOPMENT 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…
19 December 1994
Deed poll constituting secured loan notes 1995
Delivered: 5 January 1995
Status: Satisfied on 3 August 1996
Persons entitled: The "Noteholders"
Description: Fixed and floating charge over the undertaking and all…

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