SHIRE PHARMACEUTICALS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8EP
Company number 02031674
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address HAMPSHIRE INTERNATIONAL, BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8EP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Termination of appointment of Helen Alice Lillistone as a director on 1 March 2017; Appointment of Ketan Jaysukhlal Sedani as a director on 1 March 2017; Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD. The most likely internet sites of SHIRE PHARMACEUTICALS LIMITED are www.shirepharmaceuticals.co.uk, and www.shire-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Pharmaceuticals Limited is a Private Limited Company. The company registration number is 02031674. Shire Pharmaceuticals Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Shire Pharmaceuticals Limited is Hampshire International Business Park Chineham Basingstoke Hampshire Rg24 8ep. . STRAWBRIDGE, Oliver is a Secretary of the company. JANAWAY, Helen Rosemary is a Director of the company. SEDANI, Ketan Jaysukhlal is a Director of the company. STACHOWIAK, Sebastian 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 RUSSELL, Angus Charles has been resigned. Secretary STEPHENS, Dennis John has been resigned. Director BOWLING, James Nicholas has been resigned. Director CLARKE, Janet has been resigned. Director CLAYTON, Janis Elizabeth has been resigned. Director DAVIS, Trevor has been resigned. Director EMMENS, Matthew William has been resigned. Director FITCH, Kenneth William has been resigned. Director FLETCHER, John Allan has been resigned. Director FREEMAN, John has been resigned. Director HARTLEY, Daniel William David has been resigned. Director LILLISTONE, Helen Alice has been resigned. Director MARTEL, Timothy John has been resigned. Director MASSEY, Nicola has been resigned. Director MCPARTLAND, Peter has been resigned. Director MILLER, Amanda has been resigned. Director MOUNTAIN, John Christopher has been resigned. Director RUS, Joseph has been resigned. Director RUSSELL, Angus Charles has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. Director STEPHENS, Dennis John has been resigned. Director STRATFORD, Harry Thomas has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director TRINDADE MENEZES ESOUZA, Richard Anthony Joseph has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
JANAWAY, Helen Rosemary
Appointed Date: 01 September 2015
50 years old
Director
SEDANI, Ketan Jaysukhlal
Appointed Date: 01 March 2017
54 years old
Director
STACHOWIAK, Sebastian
Appointed Date: 01 September 2015
51 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
RUSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Secretary
STEPHENS, Dennis John
Resigned: 27 October 1993
Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 18 June 2008
57 years old
Director
CLARKE, Janet
Resigned: 19 June 1996
73 years old
Director
CLAYTON, Janis Elizabeth
Resigned: 29 November 2013
Appointed Date: 19 April 2012
64 years old
Director
DAVIS, Trevor
Resigned: 11 May 2000
80 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
FITCH, Kenneth William
Resigned: 31 January 1996
94 years old
Director
FLETCHER, John Allan
Resigned: 13 June 1997
76 years old
Director
FREEMAN, John
Resigned: 31 July 2011
75 years old
Director
HARTLEY, Daniel William David
Resigned: 09 May 2014
Appointed Date: 18 June 2008
57 years old
Director
LILLISTONE, Helen Alice
Resigned: 01 March 2017
Appointed Date: 23 September 2016
53 years old
Director
MARTEL, Timothy John
Resigned: 22 March 2016
Appointed Date: 14 January 2015
51 years old
Director
MASSEY, Nicola
Resigned: 31 July 2015
Appointed Date: 03 August 2011
57 years old
Director
MCPARTLAND, Peter
Resigned: 15 February 1996
72 years old
Director
MILLER, Amanda
Resigned: 01 September 2015
Appointed Date: 09 May 2014
54 years old
Director
MOUNTAIN, John Christopher
Resigned: 21 May 1992
78 years old
Director
RUS, Joseph
Resigned: 18 June 2008
Appointed Date: 16 February 2004
80 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 13 December 1999
70 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
STEPHENS, Dennis John
Resigned: 08 January 2000
86 years old
Director
STRATFORD, Harry Thomas
Resigned: 07 March 1994
78 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: 16 February 2004
Appointed Date: 30 October 2000
73 years old

Persons With Significant Control

Shire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRE PHARMACEUTICALS LIMITED Events

01 Mar 2017
Termination of appointment of Helen Alice Lillistone as a director on 1 March 2017
01 Mar 2017
Appointment of Ketan Jaysukhlal Sedani as a director on 1 March 2017
17 Jan 2017
Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD
17 Jan 2017
Register inspection address has been changed to 1 Kingdom Street London W2 6BD
05 Jan 2017
Director's details changed for Mr Sebastian Stachowiak on 3 January 2017
...
... and 192 more events
05 Feb 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jan 1987
Company name changed aimcane LIMITED\certificate issued on 30/01/87
29 Jul 1986
Registered office changed on 29/07/86 from: 17 widegate street london E1 7HP
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jun 1986
Certificate of Incorporation

SHIRE PHARMACEUTICALS 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
Guarantee and debenture
Delivered: 5 January 1995
Status: Satisfied on 3 August 1996
Persons entitled: "the Noteholders" (As Defined)
Description: Fixed and floating charges over the undertaing and all…

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