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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02486738
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Kingdom Street
- London
- W2 6BD
- United Kingdom 1 Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Geschäftsführung
- SHIRAHATA, Kentaro
- GIBBONS, Mark
- PAGE, Marc Stuart
- Prokuristen
- TAKEDA CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1990
- Alter der Firma 1990-03-29 34 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Shire Pharmaceuticals Group
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROCHGRANGE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300BORS5VMOLKXO86
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-12
- Letzte Einreichung: 2020-06-28
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SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Firmenbeschreibung
- SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02486738. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1990 registriert. SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROCHGRANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 Kingdom Street erreicht werden.
Jetzt sichern SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shire Pharmaceutical Development Limited - 1 Kingdom Street, London, W2 6BD, United Kingdom, Grossbritannien
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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change-account-reference-date-company-current-extended (2020-03-04) - AA01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
keyboard_arrow_right 2019
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auditors-resignation-company (2019-12-05) - AUD
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accounts-with-accounts-type-full (2019-10-10) - 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 (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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change-sail-address-company-with-new-address (2017-02-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-22) - AD03
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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move-registers-to-registered-office-company-with-new-address (2017-08-10) - AD04
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (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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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-07) - 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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - 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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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-07-07) - CC04
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resolution (2010-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-23) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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accounts-with-accounts-type-full (2008-04-23) - AA
-
legacy (2008-07-04) - 363a
-
legacy (2008-07-10) - 288a
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legacy (2008-07-29) - 363a
-
legacy (2008-08-13) - 288a
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-23) - 88(2)
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legacy (2008-10-23) - 123
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legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363s
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legacy (2005-11-09) - 244
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legacy (2005-12-07) - 288c
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legacy (2005-12-08) - 288c
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accounts-with-accounts-type-full (2005-12-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-07-15) - 288b
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legacy (2004-07-15) - 288a
-
legacy (2004-07-15) - 363s
-
legacy (2004-07-15) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-14) - 288b
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legacy (2003-02-27) - 288c
-
legacy (2003-04-16) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-07-10) - 363s
-
legacy (2002-01-02) - 403a
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 287
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legacy (2001-03-23) - 288c
-
legacy (2001-04-11) - 288a
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legacy (2001-04-23) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-07-27) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-12-28) - 288c
-
legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 395
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legacy (2000-01-23) - 288a
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legacy (2000-01-05) - 288b
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-05-18) - 288b
keyboard_arrow_right 1999
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resolution (1999-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-20) - 363s
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legacy (1999-05-19) - 288a
-
legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-05-31) - 288c
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legacy (1998-05-08) - 225
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 288c
-
legacy (1997-07-29) - 363s
-
legacy (1997-06-04) - 288b
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accounts-with-accounts-type-full (1997-05-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 288
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accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-04-29) - 288
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resolution (1996-07-24) - RESOLUTIONS
-
legacy (1996-07-19) - 288
-
legacy (1996-08-03) - 403a
-
legacy (1996-07-28) - 363s
-
legacy (1996-07-24) - 123
-
legacy (1996-07-24) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 288
-
legacy (1995-07-13) - 363s
-
legacy (1995-02-10) - 287
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accounts-with-accounts-type-full (1995-01-20) - AA
-
legacy (1995-01-05) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 288
-
legacy (1994-03-18) - 225(1)
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legacy (1994-03-18) - 288
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legacy (1994-04-15) - 288
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resolution (1994-05-20) - RESOLUTIONS
-
legacy (1994-05-26) - 363s
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legacy (1994-07-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-25) - 363s
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accounts-with-accounts-type-full (1993-01-11) - AA
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legacy (1993-11-16) - 288
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-11-23) - AA
keyboard_arrow_right 1992
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legacy (1992-07-23) - 363s
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accounts-with-accounts-type-full (1992-01-28) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
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legacy (1991-08-19) - 288
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legacy (1991-06-11) - 363a
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legacy (1991-01-29) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-07-30) - 224
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resolution (1990-07-30) - RESOLUTIONS
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legacy (1990-07-30) - 123
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legacy (1990-07-30) - 288
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certificate-change-of-name-company (1990-08-30) - CERTNM
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legacy (1990-08-21) - 288
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memorandum-articles (1990-09-06) - MEM/ARTS
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resolution (1990-09-06) - RESOLUTIONS
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legacy (1990-11-27) - 88(2)R
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legacy (1990-07-30) - 287
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incorporation-company (1990-03-29) - NEWINC