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Companies/02031674

Shire Pharmaceuticals Limited

Manufacture of basic pharmaceutical products · 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 2020-02-17 · No cessation recorded

Source record 239364349
Show 3 ceased records
Takeda Pharmaceutical Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-10 · Ceased 2020-02-17

Source record 235634908
Baxalta Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · Ceased 2020-02-10

Source record 226576836
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 2018-03-28

Source record 227227702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
MP
Marc PageCurrent director
Appointed 2025-08-19 · 1 yr · Accountant
+15 others
SM
Seyda MemisCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+9 others
Show 41 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
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
JW
Jonathan WebbResigned director
Resigned 2017-11-30 · Chartered Accountant
KS
Ketan SedaniResigned director
Resigned 2017-03-01 · Accountant
HL
Helen LillistoneResigned director
Resigned 2016-09-23 · Company Director
OS
Oliver StrawbridgeResigned secretary
Resigned 2015-11-18 · 2 yrs
SS
Sebastian StachowiakResigned director
Resigned 2015-09-01 · 2 yrs · Pharmaceutical Management
HJ
Helen JanawayResigned director
Resigned 2015-09-01 · 1 yr · Solicitor
TM
Timothy MartelResigned director
Resigned 2015-01-14 · 1 yr · Accountant
AM
Amanda MillerResigned director
Resigned 2014-05-09 · 1 yr · Solicitor
JC
Janis ClaytonResigned director
Resigned 2012-04-19 · 1 yr · Managing Director
NM
Nicola MasseyResigned director
Resigned 2011-08-03 · 3 yrs · Managing Director
AG
Anthony GuthrieResigned secretary
Resigned 2008-06-18 · 7 yrs
DH
Daniel HartleyResigned director
Resigned 2008-06-18 · 5 yrs · Company Director
JB
James BowlingResigned director
Resigned 2008-06-18 · 6 yrs · Accountant
JR
Joseph RusResigned director
Resigned 2004-02-16 · 4 yrs · Head Of Sales & Marketing Inte
ME
Matthew EmmensResigned director
Resigned 2003-03-12 · 5 yrs · Director
TM
Tatjana MayResigned secretary
Resigned 2001-05-01 · 7 yrs · Lawyer
AR
Angus RussellResigned secretaryResigned director
Resigned 2001-04-05
RT
Richard Trindade Menezes EsouzaResigned director
Resigned 2000-10-30 · 3 yrs · Director
JT
Joseph TottenResigned director
Resigned 1999-05-10 · 5 yrs · Physician
NH
Neil HarrisResigned secretary
Resigned 1995-12-01 · 5 yrs · Legal Adviser
SS
Stephen StampResigned director
Resigned 1994-04-11 · 5 yrs · Director
RS
Rolf StahelResigned director
Resigned 1994-03-07 · 9 yrs · Chairman
AM
Andrew Firth McleanResigned secretary
Resigned 1993-10-27 · 2 yrs · Company Secretary
KF
Kenneth FitchResigned director
Resigned 1991-12-05 · 4 yrs · Management Consultant
JF
John FreemanResigned director
Resigned 1991-12-05 · 19 yrs · Marketing Director
JF
John FletcherResigned director
Resigned 1991-12-05 · 5 yrs · Company Director
JM
John MountainResigned director
Resigned 1991-12-05 · Company Director
DS
Dennis StephensResigned directorResigned secretary
Resigned 1991-12-05 · 8 yrs · Company Director
PM
Peter McpartlandResigned director
Resigned 1991-12-05 · 4 yrs · Investment Manager
HS
Harry StratfordResigned director
Resigned 1991-12-05 · 2 yrs · Company Director /Chairman
TD
Trevor DavisResigned director
Resigned 1991-12-05 · 8 yrs · Managing Director
JC
Janet ClarkeResigned director
Resigned 1991-12-05 · 4 yrs · Financial Director

Board profile

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