THERAVANCE BIOPHARMA UK LIMITED
LONDON THERAVANCE UK LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 05509730
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016. The most likely internet sites of THERAVANCE BIOPHARMA UK LIMITED are www.theravancebiopharmauk.co.uk, and www.theravance-biopharma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theravance Biopharma Uk Limited is a Private Limited Company. The company registration number is 05509730. Theravance Biopharma Uk Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Theravance Biopharma Uk Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . GRIMAUD, Brett A is a Secretary of the company. BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. WINNINGHAM, Rick is a Director of the company. Secretary SHAFER, Bradford John has been resigned. Secretary SHAFER, Bradford John has been resigned. Secretary SHAFER, Bradford John has been resigned. Secretary SHANE, Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUIAR, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMAUD, Brett A
Appointed Date: 01 June 2014
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 09 August 2010
Director
WINNINGHAM, Rick
Appointed Date: 15 July 2005
66 years old

Resigned Directors

Secretary
SHAFER, Bradford John
Resigned: 01 June 2014
Appointed Date: 24 April 2012
Secretary
SHAFER, Bradford John
Resigned: 24 April 2011
Appointed Date: 24 April 2011
Secretary
SHAFER, Bradford John
Resigned: 09 August 2010
Appointed Date: 15 July 2005
Secretary
SHANE, Heather
Resigned: 05 June 2015
Appointed Date: 24 April 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
AGUIAR, Michael
Resigned: 01 June 2014
Appointed Date: 24 April 2012
59 years old

Persons With Significant Control

Theravance Biopharma, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERAVANCE BIOPHARMA UK LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
06 Sep 2016
Confirmation statement made on 14 July 2016 with updates
06 Sep 2016
Termination of appointment of Heather Shane as a secretary on 5 June 2015
...
... and 38 more events
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

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