SHIRE BIOTECH UK HOLDINGS LIMITED

Company number 10945403

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2022	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	(1 page)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
07 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	(4 pages)
30 Nov 2020	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 November 2020	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	(1 page)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Sep 2020	PSC02	Notification of Shire Pharmaceuticals Group as a person with significant control on 15 September 2020	(2 pages)
15 Sep 2020	PSC07	Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 15 September 2020	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
26 Nov 2019	SH20	Statement by Directors	(1 page)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 USD 1	(3 pages)
26 Nov 2019	CAP-SS	Solvency Statement dated 25/11/19	(1 page)
26 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/11/2019	(2 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
06 Mar 2019	AP01	Appointment of Mrs Sarah Lucy Charsley as a director on 28 February 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019	(1 page)