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SHIRE BIOTECH UK HOLDINGS LIMITED

Company number 10945403

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Persons with significant control: 1 person with significant control / 0 statements

Shire Pharmaceuticals Group

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Notified on
15 September 2020
Governing law
Legal form
Place registered
Companies Hosue
Registration number
2883758
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Takeda Pharmaceutical Company Limited Ceased

Correspondence address
1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Notified on
8 January 2019
Ceased on
15 September 2020
Governing law
Legal form
Place registered
Registered With The Osaka Legal Affairs Bureau #
Registration number
1200-01-077461
Incorporated in
Japan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shire Plc Ceased

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Notified on
4 September 2017
Ceased on
8 January 2019
Governing law
Legal form
Place registered
Jersey Financail Services Comission
Registration number
99854
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shire Pharmaceuticals International Unlimited Company Ceased

Correspondence address
Block 2 Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Ireland
Notified on
4 September 2017
Ceased on
4 September 2017
Governing law
Legal form
Place registered
Companies Registration Office In The Republic Of I
Registration number
534668
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors