1
ZENECA NOMINEES LIMITED - 2000-11-16
ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
HACKREMCO (NO.773) LIMITED - 1992-09-18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (4 parents)
Officer
1995-01-26 ~ 1999-12-10IIF 11 - director → ME
2
ZENECA PENSIONS TRUSTEE LIMITED - 2001-01-04
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (8 parents)
Officer
1997-05-01 ~ 1999-12-10IIF 12 - director → ME
3
CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2003-07-10 ~ 2009-06-30IIF 29 - director → ME
4
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2003-07-10 ~ 2009-06-30IIF 30 - director → ME
5
IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
1997-05-15 ~ 1999-12-10IIF 13 - director → ME
6
V R G LIMITED - 1988-08-02
SMALLERGON LIMITED - 1984-05-16
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-01-25 ~ 2008-06-18IIF 25 - director → ME
2001-04-05 ~ 2001-04-30IIF 3 - secretary → ME
7
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED - 2016-06-24
IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
1997-05-15 ~ 1999-12-10IIF 9 - director → ME
8
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
1997-05-15 ~ 1999-12-10IIF 10 - director → ME
9
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-05-11 ~ 2008-06-18IIF 31 - director → ME
2001-04-05 ~ 2001-04-30IIF 2 - secretary → ME
10
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2005-09-06 ~ 2008-06-18IIF 23 - director → ME
11
SHIRE EUROPE FINANCE - 2008-07-30
SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2004-08-26 ~ 2008-06-18IIF 40 - director → ME
12
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-22 ~ 2008-06-18IIF 20 - director → ME
13
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 KingdomDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2008-06-18IIF 36 - director → ME
14
GAC NO. 37 LIMITED - 1996-04-15
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-12-13 ~ 2008-06-18IIF 34 - director → ME
2001-04-05 ~ 2001-04-30IIF 1 - secretary → ME
15
TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-10-27 ~ 2008-06-18IIF 22 - director → ME
16
SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2003-02-14 ~ 2008-06-18IIF 17 - director → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-20 ~ 2008-06-18IIF 26 - director → ME
18
22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-06-19 ~ 2008-09-26IIF 18 - director → ME
19
IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
1 Kingdom Street, London, United KingdomCorporate (4 parents)
Officer
2001-04-05 ~ 2001-04-30IIF 15 - secretary → ME
20
ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-12-14 ~ 2008-06-18IIF 38 - director → ME
2001-04-05 ~ 2001-04-30IIF 5 - secretary → ME
21
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
1 Kingdom Street, London, United KingdomDissolved corporate (3 parents, 9 offsprings)
Officer
2008-10-10 ~ 2013-04-30IIF 19 - director → ME
1999-12-13 ~ 2008-06-18IIF 37 - director → ME
2001-04-05 ~ 2001-04-30IIF 7 - secretary → ME
22
SHIRE PHARMACEUTICALS INVESTMENTS 2007 - 2020-09-02
SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED - 2009-07-28
Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, IrelandCorporate (3 parents)
Officer
2007-12-11 ~ 2007-11-13IIF 21 - director → ME
23
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1999-12-13 ~ 2008-06-18IIF 39 - director → ME
2001-04-05 ~ 2001-04-30IIF 14 - secretary → ME
24
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-04-18 ~ 2008-06-18IIF 32 - director → ME
25
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-09-15 ~ 2008-06-18IIF 24 - director → ME
26
1 Kingdom Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2008-06-18IIF 33 - director → ME
2001-04-05 ~ 2001-04-30IIF 6 - secretary → ME
27
TR CITY OF LONDON TRUST LIMITED - 1998-01-16
THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
PATRICK & MCGREGOR LIMITED - 1995-02-23
201 Bishopsgate, LondonCorporate (4 parents)
Officer
2003-07-10 ~ 2009-06-30IIF 28 - director → ME
28
TR CITY OF LONDON TRUST PLC - 1997-10-16
CITY OF LONDON TRUST PLC(THE) - 1982-04-13
CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
201 Bishopsgate, LondonCorporate (6 parents, 3 offsprings)
Officer
2003-07-01 ~ 2009-06-30IIF 27 - director → ME
29
RANDOMCAPE LIMITED - 1991-07-25
1 Kingdom Street, London, United KingdomDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2008-06-18IIF 35 - director → ME
2001-04-05 ~ 2001-04-30IIF 4 - secretary → ME
30
ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (4 parents)
Officer
1997-05-07 ~ 1999-12-10IIF 8 - director → ME