SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 02486738

Date	Type	Description	View / Download
04 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
28 Aug 2018	AP01	Appointment of Mr Stephen Philip Williams as a director on 15 August 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 4 July 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Kentaro Shirahata 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	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
10 Aug 2017	AD04	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD	(1 page)
04 Aug 2017	PSC02	Notification of Shire Pharmaceuticals Group as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
03 Jul 2017	AD01	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017	(1 page)
08 May 2017	AP01	Appointment of Jonathan Ivan William Webb as a director on 4 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
22 Feb 2017	AD03	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD	(1 page)
21 Feb 2017	AD02	Register inspection address has been changed to 1 Kingdom Street London W2 6BD	(1 page)
05 Jan 2017	CH01	Director's details changed for Fearghas Macgilp Kerr Carruthers on 3 January 2017	(2 pages)
05 Jan 2017	CH01	Director's details changed for Mrs Amanda Miller on 3 January 2017	(2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 230,610,990	(5 pages)