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Companies/02024595

Shire Pharmaceutical Contracts Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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 · 3 ceased
Takeda Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 215316873
Show 3 ceased records
Shire Pharmaceuticals GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · Ceased 2022-12-21

Source record 216608900
Takeda Pharmaceutical Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · Ceased 2019-12-13

Source record 216107310
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 2019-01-08

Source record 224260871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
SM
Seyda MemisCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+9 others
MP
Marc PageCurrent director
Appointed 2020-11-30 · 5 yrs · Accountant
+15 others
Show 37 historical appointments
PG
Peter GrubinResigned director
Resigned 2022-03-01 · 3 yrs · Finance Director
KS
Kentaro ShirahataResigned director
Resigned 2020-11-30 · 1 yr · Finance Professional
SC
Sarah CharsleyResigned director
Resigned 2020-06-11 · Assistant Company Secretary
JN
Jonathan NealResigned director
Resigned 2019-03-12 · 3 yrs · Managing Director
MG
Mark GibbonsResigned director
Resigned 2018-06-30 · 4 yrs · Accountant
NI
Nicholas InsallResigned director
Resigned 2018-06-30 · 2 yrs · Accountant
DB
Damien BaillyResigned director
Resigned 2018-01-15 · 1 yr · Commercial Director
FC
Fearghas CarruthersResigned director
Resigned 2017-12-31 · Company Director
KS
Ketan SedaniResigned director
Resigned 2017-11-30 · Accountant
SS
Sebastian StachowiakResigned director
Resigned 2017-03-31 · Pharmaceutical Management
JW
Jonathan WebbResigned director
Resigned 2016-11-14 · 1 yr · Chartered Accountant
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
AM
Amanda MillerResigned director
Resigned 2014-05-09 · 2 yrs · Solicitor
LR
Lesley RocheResigned director
Resigned 2008-08-06 · 8 yrs · Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
DH
Daniel HartleyResigned director
Resigned 2008-06-18 · 5 yrs · Company Director
GR
Gian ReverberiResigned director
Resigned 2007-12-31 · 5 yrs · Company Director
JR
Joseph RusResigned director
Resigned 2004-02-16 · 3 yrs · Head Of Sales & Marketing Inte
ME
Matthew EmmensResigned director
Resigned 2003-03-12 · 5 yrs · Company Director
RT
Richard Trindade Menezes EsouzaResigned director
Resigned 2001-05-03 · 2 yrs · Director
TM
Tatjana MayResigned secretary
Resigned 2001-05-01 · 7 yrs · Lawyer
AR
Angus RussellResigned secretary
Resigned 2001-04-05
JT
Joseph TottenResigned director
Resigned 1999-05-10 · 5 yrs · Physician
TD
Trevor DavisResigned director
Resigned 1999-05-10 · 1 yr · Director
NH
Neil HarrisResigned secretary
Resigned 1995-12-01 · 5 yrs · Legal Adviser
AM
Andrew Firth McleanResigned secretary
Resigned 1995-09-18 · Solicitor
RS
Rolf StahelResigned director
Resigned 1995-09-18 · 7 yrs · Company Director
ST
Simon TullochResigned director
Resigned 1995-04-27 · 2 yrs · Medical Director
GR
Graham ReynoldsResigned director
Resigned 1994-01-01 · 5 yrs · Operations Director
PF
Peter FreedmanResigned director
Resigned 1992-12-11 · 2 yrs · Medical Director
RH
Robert HaslamResigned director
Resigned 1992-12-11 · 8 yrs · Technical Director
PN
Peter NealeResigned director
Resigned 1992-04-06 · Marketing Director
JF
Jennifer FoxResigned secretary
Resigned 1992-04-06 · 3 yrs
BC
Brian CromieResigned director
Resigned 1992-04-06 · 3 yrs · Consultant & Company Director
HB
Humphrey BattcockResigned director
Resigned 1992-04-06 · 3 yrs · Investment Manager
RB
Roderick BransgroveResigned director
Resigned 1992-04-06 · 3 yrs · Managing Director
FJ
Feroze JanmohamedResigned director
Resigned 1992-04-06 · 3 yrs · Pharmacist & Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active