1
Church Cottage Church Road, North Waltham, Basingstoke, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 ~ 2014-04-04
IIF 25 - Director → ME
3
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-06-18 ~ 2014-04-04
IIF 7 - Director → ME
4
SHIRE BIOPHARMACEUTICALS HOLDINGS - now
SHIRE 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 ~ 2008-11-18
IIF 11 - Director → ME
5
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 ~ 2014-05-09
IIF 9 - Director → ME
6
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-06-18 ~ 2014-05-13
IIF 21 - Director → ME
7
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
2014-02-24 ~ 2014-05-08
IIF 22 - Director → ME
8
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 ~ 2014-05-13
IIF 8 - Director → ME
9
22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2008-07-04 ~ 2014-05-30
IIF 10 - Director → ME
10
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 ~ 2014-04-04
IIF 18 - Director → ME
11
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 ~ 2014-05-13
IIF 20 - Director → ME
12
TKT EUROPE - 5S LIMITED - 2005-12-05
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-07-31 ~ 2014-04-04
IIF 23 - Director → ME
13
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-06-18 ~ 2014-05-13
IIF 13 - Director → ME
14
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2008-09-26 ~ now
IIF 17 - Director → ME
15
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
- now 02024595IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-06-18 ~ 2014-05-09
IIF 5 - Director → ME
16
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-06-18 ~ 2014-05-13
IIF 19 - Director → ME
17
SHIRE PHARMACEUTICALS GROUP
- now 02883758SHIRE PHARMACEUTICALS GROUP LIMITED
- 2008-06-13
02883758SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (54 parents, 11 offsprings)
Officer
2014-01-23 ~ 2014-05-09
IIF 24 - Director → ME
2008-05-30 ~ 2008-10-10
IIF 4 - Director → ME
18
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2008-06-18 ~ 2014-05-09
IIF 15 - Director → ME
19
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-06-18 ~ 2014-05-09
IIF 12 - Director → ME
20
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-18 ~ 2014-04-04
IIF 6 - Director → ME
21
1 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2014-04-04
IIF 14 - Director → ME
22
THE ENDOCRINE CENTRE LIMITED
- now 02603613RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-06-18 ~ 2014-04-04
IIF 16 - Director → ME
23
TRADLEYMEAR MANAGEMENT COMPANY LIMITED
02336814 20 Santos Road, London, England
Active Corporate (29 parents)
Officer
2002-01-01 ~ 2011-08-15
IIF 3 - Director → ME