SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
04 Mar 2019	AP01	Appointment of Mr Nicholas Hugh Meryon Insall 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)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
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 Kentaro Shirahata as a director on 30 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 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)
02 Dec 2017	TM01	Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
25 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
05 Apr 2017	AP01	Appointment of Mr Sebastian Stachowiak as a director on 31 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 March 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Jonathan Ivan William Webb on 3 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Amanda Miller as a director on 20 February 2017	(1 page)
25 Jan 2017	AD01	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	(1 page)
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)
16 Dec 2016	AP01	Appointment of Jonathan Ivan William Webb as a director on 14 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 49,652.0328	(6 pages)
23 Jul 2016	CH03	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mrs Amanda Miller on 11 March 2016	(2 pages)

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