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Companies/05996334

Nps Pharma UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shire Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-20 · No cessation recorded

Source record 252788437
Show 1 ceased record
Shire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-20

Source record 242621213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MP
Marc PageCurrent director
Appointed 2020-11-30 · 5 yrs · Accountant
+15 others
KS
Kentaro ShirahataCurrent director
Appointed 2018-12-31 · 7 yrs · Accountant
+5 others
CorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-14 · 8 yrs
+19 others
Show 18 historical appointments
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
HL
Helen LillistoneResigned director
Resigned 2016-03-24 · 2 yrs · Company Director
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
AG
Anthony GuthrieResigned secretary
Resigned 2015-05-05
RL
Richard LucasResigned director
Resigned 2015-05-05 · Accountant
NM
Nicola MasseyResigned director
Resigned 2015-05-05 · Managing Director
HJ
Helen JanawayResigned director
Resigned 2015-05-05 · 2 yrs · Solicitor
SC
Simon CollinsResigned director
Resigned 2014-07-11 · General Manager
EB
Elzbieta BochenekResigned director
Resigned 2013-12-12 · 1 yr · Attorney
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-10-24 · 1 yr
JT
Jill ThompsonResigned director
Resigned 2013-10-01 · Attorney
LB
Luke BesharResigned director
Resigned 2013-10-01 · 1 yr · Executive Vice President & Chief Financi
ES
Edward StratemeierResigned director
Resigned 2009-10-30 · 3 yrs · Senior Vice President
FN
Francois NaderResigned director
Resigned 2007-10-01 · 6 yrs · Executive Vice President
AR
Andrew RackearResigned director
Resigned 2007-10-01 · 2 yrs · Vice President
KO
Kevin OntiverosResigned director
Resigned 2006-11-13 · Vice President, Corporate Law
VA
Val AntczakResigned director
Resigned 2006-11-13 · Senior Vice President, Legal A

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active