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SHIRE PHARMACEUTICALS LIMITED

Active
02031674·incorporated 1986-06-26

SHIRE PHARMACEUTICALS LIMITED is an active UK private limited company, incorporated on 26 June 1986 at Companies House (number 02031674; OpenRegistry canonical ID GB-02031674-shire-pharmaceuticals-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-06-26
Registered Address
1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

Search directors of SHIRE PHARMACEUTICALS LIMITED

Shareholders

Look up shareholders of SHIRE PHARMACEUTICALS LIMITED

Financials

Check financials of SHIRE PHARMACEUTICALS LIMITED

Filings

Check filing history of SHIRE PHARMACEUTICALS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE PHARMACEUTICALS LIMITED has 1 person with significant control on file:

  • Takeda Uk Limited (United Kingdom reg. 03362860). Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Baxalta Uk Limited (United Kingdom (England & Wales) reg. 9248888). Notified 2018-03-28. Ceased 2020-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shire Plc (Jersey reg. 99854). Notified 2016-04-06. Ceased 2018-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Takeda Pharmaceutical Company Limited (Japan reg. 1200-01-077461). Notified 2020-02-10. Ceased 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02031674.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.