SHIRE PHARMACEUTICAL CONTRACTS LIMITED
02024595 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
02024595Active· Ltd· England Wales· 1986-06-02Incorporated 1986-06-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GRUBIN, Peter Michael· DirectorResigned 2025-09-02
- TAKEDA CORPORATE SERVICES LIMITED· Corporate SecretaryResigned 2023-05-31
- NEAL, Jonathan Clark· DirectorResigned 2023-01-18
- GIBBONS, Mark· DirectorResigned 2022-11-08
MEMIS, Seyda Atadan
Director
- Appointed
- 2022-08-01
- Nationality
- Turkish
- Residence
- England
- Born
- 03/1979
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PAGE, Marc Stuart
Director
- Appointed
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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FOX, Jennifer Hilda
Secretary
- Appointed
- —
- Resigned
- 1995-09-18
- Nationality
- British
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GUTHRIE, Anthony James
Secretary
- Appointed
- 2008-06-18
- Resigned
- 2015-09-30
- Nationality
- British
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HARRIS, Neil Charles
Secretary
- Appointed
- 1995-12-01
- Resigned
- 2001-04-04
- Nationality
- British
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MAY, Tatjana Anni Hilde
Secretary
- Appointed
- 2001-05-01
- Resigned
- 2008-06-18
- Nationality
- British
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MCLEAN, Andrew Firth
Secretary
- Appointed
- 1995-09-18
- Resigned
- 1995-11-30
- Nationality
- British
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RUSSELL, Angus Charles
Secretary
- Appointed
- 2001-04-05
- Resigned
- 2001-04-30
- Nationality
- British
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STRAWBRIDGE, Oliver
Secretary
- Appointed
- 2015-11-18
- Resigned
- 2018-03-01
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TAKEDA CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-03-01
- Resigned
- 2023-05-31
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BAILLY, Damien Rodolphe Edmond
Director
- Appointed
- 2018-01-15
- Resigned
- 2019-05-06
- Nationality
- French
- Residence
- France
- Born
- 07/1966
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BATTCOCK, Humphrey William
Director
- Appointed
- —
- Resigned
- 1995-09-18
- Nationality
- British
- Born
- 09/1955
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BRANSGROVE, Roderick Granville
Director
- Appointed
- —
- Resigned
- 1995-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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CARRUTHERS, Fearghas Macgilp Kerr
Director
- Appointed
- 2017-12-31
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CHARSLEY, Sarah Lucy
Director
- Appointed
- 2020-06-11
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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CROMIE, Brian William, Dr
Director
- Appointed
- —
- Resigned
- 1995-09-10
- Nationality
- English
- Born
- 06/1929
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DAVIS, Trevor
Director
- Appointed
- 1999-05-10
- Resigned
- 2000-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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EMMENS, Matthew William
Director
- Appointed
- 2003-03-12
- Resigned
- 2008-06-18
- Nationality
- American
- Born
- 06/1951
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FREEDMAN, Peter Sydney, Dr
Director
- Appointed
- 1992-12-11
- Resigned
- 1995-02-26
- Nationality
- British
- Born
- 02/1944
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GIBBONS, Mark
Director
- Appointed
- 2018-06-30
- Resigned
- 2022-11-08
- Nationality
- South African
- Residence
- England
- Born
- 01/1984
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GRUBIN, Peter Michael
Director
- Appointed
- 2022-03-01
- Resigned
- 2025-09-02
- Nationality
- American
- Residence
- England
- Born
- 03/1981
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HARTLEY, Daniel William David
Director
- Appointed
- 2008-06-18
- Resigned
- 2014-05-09
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1968
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HASLAM, Robert Paul
Director
- Appointed
- 1992-12-11
- Resigned
- 2001-02-28
- Nationality
- British
- Born
- 07/1953
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INSALL, Nicholas Hugh Meryon
Director
- Appointed
- 2018-06-30
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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JANMOHAMED, Feroze Issa Ismail
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MILLER, Amanda
Director
- Appointed
- 2014-05-09
- Resigned
- 2017-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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NEAL, Jonathan Clark
Director
- Appointed
- 2019-03-12
- Resigned
- 2023-01-18
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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NEALE, Peter John
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 01/1950
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REVERBERI, Gian Piero
Director
- Appointed
- 2007-12-31
- Resigned
- 2013-09-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1965
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REYNOLDS, Graham Keith Austen
Director
- Appointed
- 1994-01-01
- Resigned
- 1999-02-28
- Nationality
- British
- Born
- 08/1953
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ROCHE, Lesley Sharon
Director
- Appointed
- 2008-08-06
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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RUS, Joseph
Director
- Appointed
- 2004-02-16
- Resigned
- 2007-12-31
- Nationality
- Canadian
- Born
- 06/1945
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SEDANI, Ketan Jaysukhlal
Director
- Appointed
- 2017-11-30
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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SHIRAHATA, Kentaro
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-03-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 01/1976
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STACHOWIAK, Sebastian
Director
- Appointed
- 2017-03-31
- Resigned
- 2017-11-30
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 01/1975
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STAHEL, Rolf
Director
- Appointed
- 1995-09-18
- Resigned
- 2003-03-12
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 04/1944
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TOTTEN, Joseph Wilson, Doctor
Director
- Appointed
- 1999-05-10
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 04/1955
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TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Director
- Appointed
- 2001-05-03
- Resigned
- 2004-04-28
- Nationality
- British
- Born
- 10/1952
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TULLOCH, Simon John, Dr
Director
- Appointed
- 1995-04-27
- Resigned
- 1997-11-18
- Nationality
- British
- Born
- 08/1957
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WEBB, Jonathan Ivan William
Director
- Appointed
- 2016-11-14
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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