SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

Date	Type	Description	View / Download
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
11 Jun 2020	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 11 June 2020	(2 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
04 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
07 Feb 2020	CH01	Director's details changed for Mr Jonathan Clark Neal on 6 February 2020	(2 pages)
09 Jan 2020	PSC02	Notification of Shire Pharmaceuticals Group as a person with significant control on 13 December 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 13 December 2019	(1 page)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
29 May 2019	TM01	Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019	(2 pages)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 30 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Ketan Jaysukhlal Sedani as a director on 31 December 2017	(1 page)