About

Registered Number: 10945403
Date of Incorporation: 04/09/2017 (7 years and 7 months ago)
Company Status: Active
Registered Address: 1 Kingdom Street, London, W2 6BD,

 

Having been setup in 2017, Shire Biotech Uk Holdings Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has one director listed as Strawbridge, Oliver.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STRAWBRIDGE, Oliver 04 September 2017 01 March 2018 1

Filing History

Document Type Date
PSC02 - N/A 15 September 2020
PSC07 - N/A 15 September 2020
CS01 - N/A 03 September 2020
CH04 - Change of particulars for corporate secretary 28 April 2020
RESOLUTIONS - N/A 26 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2019
SH19 - Statement of capital 26 November 2019
CAP-SS - N/A 26 November 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 03 June 2019
AP01 - Appointment of director 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
PSC02 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
CS01 - N/A 04 September 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
AP04 - Appointment of corporate secretary 14 March 2018
TM02 - Termination of appointment of secretary 14 March 2018
PSC07 - N/A 10 November 2017
SH01 - Return of Allotment of shares 07 November 2017
AA01 - Change of accounting reference date 15 September 2017
PSC02 - N/A 15 September 2017
NEWINC - New incorporation documents 04 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.