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SHIRE PHARMACEUTICALS GROUP

UK Flag 1 Kingdom Street, London, W2 6BD


SHIRE PHARMACEUTICALS GROUP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SHIRE PHARMACEUTICALS GROUP

Private unlimited with Share Capital

Active - Accounts Filed

01 January 1994

70100 Activities of head offices - Provide group services to both its subsidiaries and its affiliates. Accounts data converted from US dollar.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR OLIVER STRAWBRIDGE Company Secretary -
MR SEBASTIAN STACHOWIAK Director -
FEARGHAS MACGILP KERR CARRUTHERS Director -
SHIRE CORPORATE SERVICES LIMITED Company Secretary -
SHIRE CORPORATE SERVICES LIMITED Company Secretary -
MR KENTARO SHIRAHATA Director -
MR KENTARO SHIRAHATA Director -
MR NICHOLAS HUGH MERYON INSALL Director -
Mr Joseph Edward Smith Director
Dr Zola Horovitz Director
Honorable Pc James Andrews Grant Director
Mr Patrick Jean Marie Langlois Director
Dr Henry Simon Director
Dr Roberrt Anthonmy Vukovich Director
Mr Iain Sturat Dalrymple Ward Director
Mr Andrew Stewart Director
Mr Neil Charles Harris Company Secretary
Mr Anthony James Guthrie Company Secretary
Mr Angus Charles Russell Director
Mr Matthew William Emmens Director
Dr James Robert Murray Director
Mr Andrew Firth McLean Company Secretary
Mrs Lesley Sharon Roche Director
Mr Angus Charles Russsell Company Secretary
Mr Graham Charles Hetherington Director
Dr Barry John Price Director
Ms Tatjana Anni Hilde May Company Secretary
Mr Roger Griggs Director
Dr Francesco Bellini Director
Mr John Tetje Spitznagel Director
Mrs Amanda Miller Director
Mr James Nicholas Bowling Director
Mr Patrick Norris Clements Director
Mr Roderick Granville Bransgrove Director
Dr Joseph Wilson Totten Director
Mr Daniel William David Hartley Director
Mr Ronald Nordmann Director
Mr David John Kappler Director
Dr James Henry Cavanaugh Director
Mr Stephen Antony Stamp Director
Mr Robin William Turnbull Buchanan Director
Mr Peter John Charlton Director
Mr James Garvey Director
Mr Timothy John Martel Director
Mr Rolf Stahel Director
Mr Gerard Veilleux Director
Mr Bernard Canavan Director
Mr Malcolm James Ridley Director
Mr Sebastian Stachowiak Director
Mr Oliver Strawbridge Company Secretary
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Martin Edgar Richards Director
Jonathan Ivan William Webb Director
Fearghas Macgilp Kerr Carruthers Director
Mr Damien Rodolphe Edmond Bailly Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
Debenture Nvestments Limited Sun Life A SATISFIED
Debenture Ssurance Society PLC SATISFIED
Debenture Sun Life Nominees Limitedplease See M395 For Full Details 525 I SATISFIED
Debenture Dlj Capital Funding Inc. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £4,806.53 £0.00
Net Worth £348,451,235.00 £325,528,117.00 £305,221,958.00 £320,950,893.00 £318,787,952.00
Total Current Liabilities £93,077,515.20 £115,389,764.95 £61,967,338.80 £28,675,799.08 £75,668,509.17
Total Current Assets £33,381,571.85 £60,090,002.97 £71,038,104.73 £42,810,221.90 £55,577,986.06
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