NPS PHARMA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NPS PHARMA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NPS PHARMA UK LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996334. The accounts status is FULL.
NPS PHARMA UK LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05996334. The accounts status is FULL.
NPS PHARMA UK LIMITED - LONDON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2020 | 24/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2018-12-31 | CURRENT |
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-14 | CURRENT | ||
| MRS HELEN ROSEMARY JANAWAY | May 1975 | British | Director | 2015-05-05 UNTIL 2017-06-29 | RESIGNED |
| ANTHONY JAMES GUTHRIE | Secretary | 2015-05-05 UNTIL 2015-09-30 | RESIGNED | ||
| MR OLIVER STRAWBRIDGE | Secretary | 2015-11-18 UNTIL 2018-03-01 | RESIGNED | ||
| MS JILL THOMPSON | Mar 1975 | United States | Director | 2013-10-01 UNTIL 2013-12-13 | RESIGNED |
| SIMON TIMOTHY MARTIN COLLINS | Nov 1963 | British | Director | 2014-07-01 UNTIL 2014-07-01 | RESIGNED |
| ANDREW RACKEAR | Feb 1954 | American | Director | 2007-10-01 UNTIL 2009-10-30 | RESIGNED |
| EDWARD STRATEMEIER | Feb 1949 | Us Citizen | Director | 2009-10-30 UNTIL 2013-10-01 | RESIGNED |
| KEVIN ONTIVEROS | Aug 1960 | American | Director | 2006-11-13 UNTIL 2007-03-23 | RESIGNED |
| FRANCOIS NADER | Apr 1956 | Canadian | Director | 2007-10-01 UNTIL 2013-10-01 | RESIGNED |
| NICOLA MASSEY | Dec 1968 | British | Director | 2015-05-05 UNTIL 2015-07-31 | RESIGNED |
| RICHARD LUCAS | Mar 1973 | British | Director | 2015-05-05 UNTIL 2016-03-24 | RESIGNED |
| MRS HELEN ALICE LILLISTONE | Oct 1972 | British | Director | 2016-03-24 UNTIL 2018-12-31 | RESIGNED |
| SIMON TIMOTHY MARTIN COLLINS | Nov 1963 | British | Director | 2014-07-11 UNTIL 2015-05-31 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| ELZBIETA BOCHENEK | Feb 1958 | American | Director | 2013-12-12 UNTIL 2015-04-17 | RESIGNED |
| ELZBIETA BOCHENEK | Feb 1958 | American | Director | 2013-12-12 UNTIL 2013-12-12 | RESIGNED |
| MR LUKE MATTHEW BESHAR | May 1958 | Us Citizen | Director | 2013-10-01 UNTIL 2015-05-05 | RESIGNED |
| VAL ANTCZAK | Aug 1952 | American | Director | 2006-11-13 UNTIL 2007-10-02 | RESIGNED |
| QUAYSECO LIMITED | Corporate Secretary | 2006-11-13 UNTIL 2013-07-15 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-24 UNTIL 2015-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shire Pharmaceuticals Limited | 2016-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Plc | 2016-04-06 - 2016-12-20 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |