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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)

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