1
25 St Thomas Street, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
3
MONMOUTH PHARMACEUTICALS LIMITED
- now 01809476V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-06-18 ~ 2015-01-14
IIF 4 - Director → ME
4
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
5
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-06-18 ~ 2015-01-14
IIF 14 - Director → ME
6
SHIRE BIOPHARMACEUTICALS HOLDINGS
- now 05492592SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED
- 2008-11-25
05492592SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2008-06-18 ~ 2015-01-12
IIF 2 - Director → ME
7
SHIRE EUROPE FINANCE
- 2008-07-30
05193881SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-06-18 ~ 2015-01-14
IIF 11 - Director → ME
8
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-06-18 ~ 2015-01-14
IIF 19 - Director → ME
9
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2009-06-30 ~ 2015-01-13
IIF 13 - Director → ME
10
SHIRE HOLDINGS EUROPE LIMITED
- now 03158354GAC NO. 37 LIMITED - 1996-04-15
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-06-18 ~ 2015-01-14
IIF 3 - Director → ME
11
SHIRE HOLDINGS IRELAND - now
SHIRE HOLDINGS IRELAND LIMITED
- 2013-01-15
FC028472
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2008-07-22 ~ 2011-11-28
IIF 15 - Director → ME
12
22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2008-07-04 ~ 2011-11-17
IIF 7 - Director → ME
13
SHIRE HOLDINGS UK CANADA LIMITED
- now 05965409TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-18 ~ 2011-11-17
IIF 20 - Director → ME
14
SHIRE HOLDINGS UK LIMITED
- now 04666500SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-06-18 ~ 2011-11-17
IIF 12 - Director → ME
15
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-06-18 ~ 2011-11-17
IIF 17 - Director → ME
16
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2013-04-30 ~ 2015-01-14
IIF 22 - Director → ME
2008-06-18 ~ 2008-10-10
IIF 9 - Director → ME
17
SHIRE PHARMACEUTICALS INVESTMENTS (BRITISH VIRGIN ISLANDS) LIMITED
FC028726 Romasco Place Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, British Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2008-12-17 ~ now
IIF 23 - Director → ME
18
SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY - now
SHIRE PHARMACEUTICALS INVESTMENTS 2007
- 2020-09-02
FC027995SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED
- 2009-07-28
FC027995 Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-11-26 ~ 2015-01-12
IIF 5 - Director → ME
19
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-06-18 ~ 2015-01-14
IIF 21 - Director → ME
20
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-18 ~ 2013-05-20
IIF 8 - Director → ME
21
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-18 ~ 2011-11-17
IIF 18 - Director → ME
22
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-18 ~ 2011-11-17
IIF 6 - Director → ME
23
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2015-01-14
IIF 10 - Director → ME
24
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-06-18 ~ 2015-01-14
IIF 16 - Director → ME