SHIRE PHARMACEUTICALS GROUP
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 02883758
Status Active
Incorporation Date 1 January 1994
Company Type Private Unlimited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Sebastian Stachowiak as a director on 31 March 2017; Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 March 2017; Director's details changed for Jonathan Ivan William Webb on 3 April 2017. The most likely internet sites of SHIRE PHARMACEUTICALS GROUP 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-two years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shire Pharmaceuticals Group is a Private Unlimited Company. The company registration number is 02883758. Shire Pharmaceuticals Group has been working since 01 January 1994. The present status of the company is Active. The registered address of Shire Pharmaceuticals Group is 1 Kingdom Street London United Kingdom W2 6bd. . STRAWBRIDGE, Oliver is a Secretary of the company. CARRUTHERS, Fearghas Macgilp Kerr is a Director of the company. STACHOWIAK, Sebastian is a Director of the company. WEBB, Jonathan Ivan William 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 RUSSSELL, Angus Charles has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELLINI, Francesco, Dr has been resigned. Director BOWLING, James Nicholas has been resigned. Director BOWLING, James Nicholas has been resigned. Director BRANSGROVE, Roderick Granville has been resigned. Director BUCHANAN, Robin William Turnbull has been resigned. Director CANAVAN, Bernard has been resigned. Director CAVANAUGH, James Henry, Doctor has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director CLEMENTS, Patrick Norris has been resigned. Director EMMENS, Matthew William has been resigned. Director GARVEY, James has been resigned. Director GRANT, James Andrews, Honorable Pc has been resigned. Director GRIGGS, Roger has been resigned. Director HARTLEY, Daniel William David has been resigned. Director HARTLEY, Daniel William David has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HOROVITZ, Zola, Doctor has been resigned. Director KAPPLER, David John has been resigned. Director LANGLOIS, Patrick Jean Marie has been resigned. Director MARTEL, Timothy John has been resigned. Director MILLER, Amanda has been resigned. Director MURRAY, James Robert, Doctor has been resigned. Director NORDMANN, Ronald has been resigned. Director PRICE, Barry John, Dr has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RIDLEY, Malcolm James has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director RUSSELL, Angus Charles has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SIMON, Henry has been resigned. Director SMITH, Joseph Edward has been resigned. Director SPITZNAGEL, John Tetje has been resigned. Director STAHEL, Rolf has been resigned. Director STAMP, Stephen Antony has been resigned. Director STEWART, Andrew has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Director VEILLEUX, Gerard has been resigned. Director VUKOVICH, Roberrt Anthonmy, Dr has been resigned. Director WARD, Iain Sturat Dalrymple has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAWBRIDGE, Oliver
Appointed Date: 18 November 2015
Director
CARRUTHERS, Fearghas Macgilp Kerr
Appointed Date: 31 March 2017
55 years old
Director
STACHOWIAK, Sebastian
Appointed Date: 31 March 2017
51 years old
Director
WEBB, Jonathan Ivan William
Appointed Date: 14 November 2016
50 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: 12 December 1994
Secretary
RUSSSELL, Angus Charles
Resigned: 30 April 2001
Appointed Date: 05 April 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 01 January 1994
Director
BELLINI, Francesco, Dr
Resigned: 10 May 2003
Appointed Date: 11 May 2001
78 years old
Director
BOWLING, James Nicholas
Resigned: 14 January 2015
Appointed Date: 30 April 2013
57 years old
Director
BOWLING, James Nicholas
Resigned: 10 October 2008
Appointed Date: 18 June 2008
57 years old
Director
BRANSGROVE, Roderick Granville
Resigned: 30 June 1998
Appointed Date: 18 September 1995
75 years old
Director
BUCHANAN, Robin William Turnbull
Resigned: 21 December 2005
Appointed Date: 30 July 2003
73 years old
Director
CANAVAN, Bernard
Resigned: 11 August 2002
Appointed Date: 11 March 1999
90 years old
Director
CAVANAUGH, James Henry, Doctor
Resigned: 21 December 2005
Appointed Date: 24 March 1997
88 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 December 1994
Appointed Date: 01 January 1994
70 years old
Director
CLEMENTS, Patrick Norris
Resigned: 10 October 2008
Appointed Date: 18 June 2008
61 years old
Director
CLEMENTS, Patrick Norris
Resigned: 18 June 2007
Appointed Date: 17 June 2007
61 years old
Director
EMMENS, Matthew William
Resigned: 03 June 2008
Appointed Date: 12 March 2003
74 years old
Director
GARVEY, James
Resigned: 04 January 1996
Appointed Date: 27 June 1995
79 years old
Director
GRANT, James Andrews, Honorable Pc
Resigned: 21 December 2005
Appointed Date: 11 May 2001
88 years old
Director
GRIGGS, Roger
Resigned: 31 December 1998
Appointed Date: 22 August 1997
76 years old
Director
HARTLEY, Daniel William David
Resigned: 09 May 2014
Appointed Date: 23 January 2014
58 years old
Director
HARTLEY, Daniel William David
Resigned: 10 October 2008
Appointed Date: 30 May 2008
58 years old
Director
HETHERINGTON, Graham Charles
Resigned: 30 April 2013
Appointed Date: 10 October 2008
67 years old
Director
HOROVITZ, Zola, Doctor
Resigned: 11 May 2001
Appointed Date: 23 December 1999
91 years old
Director
KAPPLER, David John
Resigned: 21 December 2005
Appointed Date: 05 April 2004
78 years old
Director
LANGLOIS, Patrick Jean Marie
Resigned: 21 December 2005
Appointed Date: 14 November 2005
80 years old
Director
MARTEL, Timothy John
Resigned: 22 March 2016
Appointed Date: 14 January 2015
51 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 09 May 2014
54 years old
Director
MURRAY, James Robert, Doctor
Resigned: 30 June 1998
Appointed Date: 16 January 1996
81 years old
Director
NORDMANN, Ronald
Resigned: 21 December 2005
Appointed Date: 23 December 1999
84 years old
Director
PRICE, Barry John, Dr
Resigned: 21 December 2005
Appointed Date: 16 January 1996
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 December 1994
Appointed Date: 01 January 1994
83 years old
Director
RIDLEY, Malcolm James
Resigned: 20 November 1995
Appointed Date: 19 December 1994
84 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 17 March 2016
58 years old
Director
RUSSELL, Angus Charles
Resigned: 30 April 2013
Appointed Date: 10 October 2008
70 years old
Director
RUSSELL, Angus Charles
Resigned: 18 June 2008
Appointed Date: 13 December 1999
70 years old
Director
SIMON, Henry
Resigned: 11 May 1999
Appointed Date: 12 December 1994
95 years old
Director
SMITH, Joseph Edward
Resigned: 11 May 2001
Appointed Date: 23 December 1999
86 years old
Director
SPITZNAGEL, John Tetje
Resigned: 11 May 2001
Appointed Date: 23 December 1999
84 years old
Director
STAHEL, Rolf
Resigned: 19 March 2003
Appointed Date: 12 December 1994
81 years old
Director
STAMP, Stephen Antony
Resigned: 13 December 1999
Appointed Date: 19 December 1994
64 years old
Director
STEWART, Andrew
Resigned: 28 February 2014
Appointed Date: 30 April 2013
57 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 25 May 2004
Appointed Date: 01 January 1999
70 years old
Director
VEILLEUX, Gerard
Resigned: 10 May 2003
Appointed Date: 11 May 2001
83 years old
Director
VUKOVICH, Roberrt Anthonmy, Dr
Resigned: 14 February 2000
Appointed Date: 23 December 1999
82 years old
Director
WARD, Iain Sturat Dalrymple
Resigned: 18 June 2007
Appointed Date: 17 June 2007
54 years old

SHIRE PHARMACEUTICALS GROUP Events

05 Apr 2017
Appointment of Mr Sebastian Stachowiak as a director on 31 March 2017
05 Apr 2017
Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 March 2017
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
25 Jan 2017
Registered office address changed from Lime Tree Way Hampshire Int Business Park Chineham, Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 25 January 2017
...
... and 240 more events
19 Apr 2005
Ad 29/03/05--------- £ si [email protected]=681 £ ic 24756250/24756931
06 Apr 2005
Ad 15/03/05--------- £ si [email protected]=739 £ ic 24755511/24756250
21 Mar 2005
Ad 21/02/05--------- £ si [email protected]=25 £ ic 24755486/24755511
21 Mar 2005
Ad 28/02/05--------- £ si [email protected]=1325 £ ic 24754161/24755486
21 Mar 2005
Ad 04/03/05--------- £ si [email protected]=250 £ ic 24753911/24754161

SHIRE PHARMACEUTICALS GROUP 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
Debenture
Delivered: 5 January 1995
Status: Satisfied on 3 August 1996
Persons entitled: Sun Life Nominees Limitedplease See M395 for Full Details Sun Life Assurance Society PLC 525 Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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