SHIRE PHARMACEUTICALS SERVICES LIMITED
LONDON SHIRE PHARMACEUTICALS MANAGEMENT LIMITED

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Company number 04420273
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four 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; Registered office address changed from Unity Place Lime Tree Way Hampshire Int Business Park, Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 25 January 2017. The most likely internet sites of SHIRE PHARMACEUTICALS SERVICES LIMITED are www.shirepharmaceuticalsservices.co.uk, and www.shire-pharmaceuticals-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Services Limited is a Private Limited Company. The company registration number is 04420273. Shire Pharmaceuticals Services Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Shire Pharmaceuticals Services Limited is 1 Kingdom Street London United Kingdom W2 6bd. . STRAWBRIDGE, Oliver is a Secretary of the company. WEBB, Jonathan Ivan William is a Director of the company. Secretary GUTHRIE, Anthony James has been resigned. Secretary MAY, Tatjana Anni Hilde has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLING, James Nicholas has been resigned. Director EMMENS, Matthew William has been resigned. Director HARTLEY, Daniel William David has been resigned. Director MILLER, Amanda has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director RUS, Joseph has been resigned. Director RUSSELL, Angus Charles has been resigned. Director SAHEL, Rolf has been resigned. Director TALFOURD-COOK, James Andrew Brian has been resigned. Director TOTTEN, Joseph Wilson, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
GUTHRIE, Anthony James
Resigned: 30 September 2015
Appointed Date: 18 June 2008
Secretary
MAY, Tatjana Anni Hilde
Resigned: 18 June 2008
Appointed Date: 18 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
BOWLING, James Nicholas
Resigned: 20 May 2013
Appointed Date: 18 June 2008
57 years old
Director
EMMENS, Matthew William
Resigned: 18 June 2008
Appointed Date: 12 March 2003
74 years old
Director
HARTLEY, Daniel William David
Resigned: 09 May 2014
Appointed Date: 18 June 2008
57 years old
Director
MILLER, Amanda
Resigned: 20 February 2017
Appointed Date: 09 May 2014
54 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 20 May 2013
58 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: 18 April 2002
69 years old
Director
SAHEL, Rolf
Resigned: 12 March 2003
Appointed Date: 18 April 2002
81 years old
Director
TALFOURD-COOK, James Andrew Brian
Resigned: 27 January 2012
Appointed Date: 18 June 2008
58 years old
Director
TOTTEN, Joseph Wilson, Doctor
Resigned: 30 June 2004
Appointed Date: 18 April 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

SHIRE PHARMACEUTICALS SERVICES 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
25 Jan 2017
Registered office address changed from Unity Place Lime Tree Way Hampshire Int Business Park, Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 25 January 2017
05 Jan 2017
Director's details changed for Mrs Amanda Miller on 3 January 2017
04 Jan 2017
Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017
...
... and 74 more events
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
18 Apr 2002
Incorporation

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