Shire Biotech UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShire Pharmaceuticals GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-15 · No cessation recorded
Source record 223672742Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-08 · Ceased 2020-09-15
Source record 219229795Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-04 · Ceased 2017-09-04
Source record 212761637Shire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-04 · Ceased 2019-01-08
Source record 216391012People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
Show 6 historical appointments
KS
Kentaro ShirahataResigned director
Resigned 2020-11-30 · 1 yr · Finance Professional
SC
Sarah CharsleyResigned director
Resigned 2019-02-28 · 1 yr · Assistant Company Secretary
NI
Nicholas InsallResigned director
Resigned 2018-06-30 · 2 yrs · Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2017-09-04
SW
Stephen WilliamsResigned director
Resigned 2017-09-04 · 1 yr · Chartered Secretary
JW
Jonathan WebbResigned director
Resigned 2017-09-04 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active