SHIRE PHARMACEUTICAL CONTRACTS LIMITED filing history - Find and update company information

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SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CH01	Director's details changed for Ms Seyda Atadan Memis on 1 September 2023	View PDF Director's details changed for Ms Seyda Atadan Memis on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	View PDF Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC02	Notification of Takeda Uk Limited as a person with significant control on 21 December 2022	View PDF Notification of Takeda Uk Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022	View PDF Cessation of Shire Pharmaceuticals Group as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023	View PDF Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	View PDF Termination of appointment of Mark Gibbons as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022	View PDF Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	View PDF Appointment of Peter Michael Grubin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	View PDF Termination of appointment of Kentaro Shirahata as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH19	Statement of capital on 11 November 2021 GBP 1	View PDF Statement of capital on 11 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	View PDF Solvency Statement dated 09/11/21 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
01 Dec 2020	AP01	Appointment of Mr Kentaro Shirahata as a director on 30 November 2020	View PDF Appointment of Mr Kentaro Shirahata as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Marc Stuart Page as a director on 30 November 2020	View PDF Appointment of Mr Marc Stuart Page as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020	View PDF Termination of appointment of Sarah Lucy Charsley as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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