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SHIRE BIOTECH UK HOLDINGS LIMITED

Company number 10945403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	View PDF Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	View PDF Cessation of Shire Plc as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	View PDF Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	View PDF Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	TM02	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018	View PDF Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	View PDF Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC07	Cessation of Shire Pharmaceuticals International Unlimited Company as a person with significant control on 4 September 2017	View PDF Cessation of Shire Pharmaceuticals International Unlimited Company as a person with significant control on 4 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 144,000,100	View PDF Statement of capital following an allotment of shares on 27 October 2017 GBP 144,000,100 - link opens in a new window - 8 pages (8 pages)
15 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	PSC02	Notification of Shire Plc as a person with significant control on 4 September 2017	View PDF Notification of Shire Plc as a person with significant control on 4 September 2017 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-04 USD 100	View PDF Incorporation Statement of capital on 2017-09-04 USD 100 - link opens in a new window - 22 pages (22 pages)

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