1
1 Kingdom Street, London, England
Dissolved Corporate (31 parents)
Officer
2017-11-30 ~ 2018-06-30
IIF 14 - Director → ME
2
1 Kingdom Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-24 ~ 2018-06-30
IIF 3 - Director → ME
3
BAXALTA UK INVESTMENTS LTD.
- now 04491888BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
1 Kingdom Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-06-30
IIF 16 - Director → ME
4
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-11-30 ~ 2018-06-30
IIF 24 - Director → ME
5
BROADBASE BUSINESS SERVICES LIMITED
11723082 C/o Aardvark Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
1 Kingdom Street, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-15 ~ 2018-06-30
IIF 4 - Director → ME
7
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
2017-04-05 ~ 2018-06-30
IIF 9 - Director → ME
8
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-04-05 ~ 2018-06-30
IIF 15 - Director → ME
9
SERVIER IP UK LIMITED - now
SERVIER UK IP LIMITED - 2018-09-19
SIGMA-TAU PHARMA LIMITED
- 2018-09-07
056970323479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
Active Corporate (37 parents)
Officer
2017-11-30 ~ 2018-06-30
IIF 21 - Director → ME
10
SHIRE BIOPHARMACEUTICALS HOLDINGS
- now 05492592SHIRE 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 Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2016-11-15 ~ 2018-06-30
IIF 17 - Director → ME
11
SHIRE BIOTECH UK HOLDINGS LIMITED
10945403 1 Kingdom Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-04 ~ 2018-06-30
IIF 18 - Director → ME
12
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 Kingdom
Dissolved Corporate (25 parents)
Officer
2016-11-14 ~ 2018-06-30
IIF 12 - Director → ME
13
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-06-30
IIF 10 - Director → ME
14
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
2016-11-15 ~ 2018-06-30
IIF 8 - Director → ME
15
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
2017-04-04 ~ 2018-06-30
IIF 22 - Director → ME
16
SHIRE HOLDINGS IRELAND LIMITED - 2013-01-15
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2016-11-01 ~ 2018-06-30
IIF 2 - Director → ME
17
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
2017-04-04 ~ 2018-06-30
IIF 25 - Director → ME
18
TKT UK LIMITED - 2005-12-12
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-11-14 ~ 2018-06-30
IIF 6 - Director → ME
19
TKT EUROPE - 5S LIMITED - 2005-12-05
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-11-14 ~ 2018-06-30
IIF 19 - Director → ME
20
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
04343659 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2017-04-04 ~ 2018-06-30
IIF 23 - Director → ME
21
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
2016-11-14 ~ 2018-06-30
IIF 7 - Director → ME
22
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
- now 02486738ROCHGRANGE LIMITED - 1990-08-31
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-04-04 ~ 2018-07-04
IIF 20 - Director → ME
23
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
2016-11-14 ~ 2018-06-30
IIF 11 - Director → ME
24
AIMCANE LIMITED - 1987-01-30
1 Kingdom Street, London, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2017-11-30 ~ 2018-06-30
IIF 13 - Director → ME
25
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
1 Kingdom Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-11-14 ~ 2018-06-30
IIF 5 - Director → ME