Company information:
Nps Pharma Uk Limited (No: 05996334)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Dissolved
Incorporated: 13-Nov-2006
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 24-Nov-2021
Industry Class: 86210 - General medical practice activities
Current Director: SARAH LUCY CHARSLEY ( DOB: Dec-1974 From: Feb-2019 )
Current Director: KENTARO SHIRAHATA ( DOB: Jan-1976 From: Dec-2018 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Resigned Director: VAL ANTCZAK ( From: Nov-2006 To: Oct-2007 )
Resigned Director: LUKE MATTHEW BESHAR ( DOB: May-1958 From: Oct-2013 To: May-2015 )
Resigned Director: ELZBIETA BOCHENEK ( From: Dec-2013 To: Dec-2013 )
Resigned Director: SIMON TIMOTHY MARTIN COLLINS ( From: Jul-2014 To: May-2015 )
Resigned Director: HELEN ROSEMARY JANAWAY ( DOB: May-1975 From: May-2015 To: Jun-2017 )
Resigned Director: HELEN ALICE LILLISTONE ( DOB: Oct-1972 From: Mar-2016 To: Dec-2018 )
Resigned Director: RICHARD LUCAS ( DOB: Mar-1973 From: May-2015 To: Mar-2016 )
Resigned Director: NICOLA MASSEY ( DOB: Dec-1968 From: May-2015 To: Jul-2015 )
Resigned Director: FRANCOIS NADER ( DOB: Apr-1956 From: Oct-2007 To: Oct-2013 )
Resigned Director: KEVIN ONTIVEROS ( From: Nov-2006 To: Mar-2007 )
Resigned Director: ANDREW RACKEAR ( DOB: Feb-1954 From: Oct-2007 To: Oct-2009 )
Resigned Director: EDWARD STRATEMEIER ( From: Oct-2009 To: Oct-2013 )
Resigned Director: JILL THOMPSON ( From: Oct-2013 To: Dec-2013 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( From: May-2015 To: Sep-2015 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Oct-2013 To: Mar-2015 )
Resigned Secretary: QUAYSECO LIMITED ( From: Nov-2006 To: Jul-2013 )
Resigned Secretary: OLIVER STRAWBRIDGE ( From: Nov-2015 To: Mar-2018 )
Persons of Significant Control:
Shire Pharmaceuticals Limited, 1 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)
Shire Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-20)