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SHIRE HUMAN GENETIC THERAPIES UK LIMITED - 1, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 04061406
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kingdom Street
- London
- W2 6BD
- United Kingdom 1, Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- CHARSLEY, Sarah Lucy
- GIBBONS, Mark
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-23
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TKT EUROPE - 5S LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SHIRE HUMAN GENETIC THERAPIES UK LIMITED Company Description
- SHIRE HUMAN GENETIC THERAPIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04061406. Its current trading status is "closed". It was registered 2000-08-23. It was previously called TKT EUROPE - 5S LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 .
Get SHIRE HUMAN GENETIC THERAPIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire Human Genetic Therapies Uk Limited - 1, Kingdom Street, London, W2 6BD, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-04-21) - DS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
keyboard_arrow_right 2019
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legacy (2019-12-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-05) - SH19
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legacy (2019-12-05) - CAP-SS
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resolution (2019-12-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-04) - CH01
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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move-registers-to-sail-company-with-new-address (2017-01-17) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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change-person-director-company-with-change-date (2017-01-05) - CH01
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confirmation-statement-with-updates (2017-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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change-sail-address-company-with-new-address (2017-01-13) - AD02
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-31) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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accounts-with-accounts-type-dormant (2015-10-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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accounts-with-accounts-type-dormant (2014-04-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-dormant (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-09) - TM02
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appoint-person-director-company-with-name (2011-08-11) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
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statement-of-companys-objects (2010-07-07) - CC04
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resolution (2010-07-07) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-06) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-01-23) - 288c
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-08-22) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-09-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-10-16) - 363a
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legacy (2006-07-17) - 288b
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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legacy (2005-04-05) - 288b
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-10-31) - 363a
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legacy (2005-11-09) - 288a
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certificate-change-of-name-company (2005-12-05) - CERTNM
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memorandum-articles (2005-12-09) - MEM/ARTS
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legacy (2005-10-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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legacy (2003-03-12) - 287
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accounts-with-accounts-type-full (2003-02-10) - AA
keyboard_arrow_right 2002
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legacy (2002-09-19) - 363a
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legacy (2002-09-19) - 287
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accounts-with-accounts-type-full (2002-06-24) - AA
keyboard_arrow_right 2001
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 123
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legacy (2001-09-20) - 363a
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legacy (2001-01-08) - 88(3)
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legacy (2001-01-08) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-18) - 288a
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legacy (2000-09-12) - 225
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legacy (2000-09-12) - 88(2)R
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legacy (2000-09-12) - 288b
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legacy (2000-09-12) - 288a
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incorporation-company (2000-08-23) - NEWINC