Company information:
Theravance Biopharma Uk Limited (No: 05509730)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICK WINNINGHAM ( DOB: Nov-1959 From: Jul-2005 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Aug-2010 )
Current Secretary: BRETT A GRIMAUD ( From: Jun-2014 )
Resigned Director: MICHAEL AGUIAR ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: BRADFORD JOHN SHAFER ( From: Jul-2005 To: Aug-2010 )
Resigned Secretary: BRADFORD JOHN SHAFER ( From: Apr-2011 To: Apr-2011 )
Resigned Secretary: BRADFORD JOHN SHAFER ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: HEATHER SHANE ( From: Apr-2012 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Theravance Biopharma, Inc, Ugland House South Church Street, George Town, Ky1-1104, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)