Company Overview
Shire Pharmaceuticals Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 26 June 1986, so this is a well established company. Shire Pharmaceuticals Limited has been in business for 39 years and 9 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

1 Kingdom Street, London, W2 6BD
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Companies House Data
Company NameSHIRE PHARMACEUTICALS LIMITED
Company Number02031674
Registered Office Address1 Kingdom Street
 W2 6BD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/06/1986
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date28/07/2017
Returns Last Made Up Date28/06/2016
Directors & Members
Show Resigned
Seyda Memis - Director
(Turkish, 47 years old, born March 1979)
Appointed 01 August 2022
 Active
Marc Page - Director
(British, 41 years old, born February 1985)
Appointed 19 August 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Seyda Memis
ADAPTATE BIOTHERAPEUTICS LTD
AURALIS LIMITED
BAXALTA UK INVESTMENTS LTD.
BAXALTA UK LIMITED
GAMMADELTA THERAPEUTICS LTD
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
SHIRE PHARMACEUTICALS GROUP
TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
TAKEDA UK LIMITED
Marc Page
NPS PHARMA UK LIMITED
SHIRE BIOPHARMACEUTICALS HOLDINGS
SHIRE BIOTECH UK HOLDINGS LIMITED
SHIRE EUROPE FINANCE
SHIRE EUROPE LIMITED
SHIRE GLOBAL FINANCE
SHIRE HOLDINGS EUROPE LIMITED
SHIRE HOLDINGS UK LIMITED
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
SHIRE PHARMACEUTICALS SERVICES LIMITED
TAKEDA CAMBRIDGE LIMITED
TAKEDA CORPORATE SERVICES LIMITED
TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
VIROPHARMA LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 993,000 993,000 932,000
Current Assets 58,380,000 58,380,000 34,960,000
Creditors Due Within One Year 10,328,000 10,328,000 13,494,000
Working Cap 48,052,000 48,052,000 21,466,000
Total Assets Less Current Liabilities 49,045,000 49,045,000 22,398,000
Long-term Liabilities 140,000 140,000 137,000
Net Assets 48,905,000 48,905,000 22,261,000
Share Capital & Reserves
Share Cap 727,000 727,000 727,000
Profit & Loss Reserves 46,168,000 46,168,000 19,524,000
Other Reserves 2,010,000 2,010,000 2,010,000
Shareholders Funds 48,905,000 48,905,000 22,261,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 1.7% 1.7% 2.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 35.2% 35.2% 71.5%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 98.3% 98.3% 97.4%
Creditors Due Within One Year 17.4% 17.4% 37.6%
Net Current Assets Liabilities 80.9% 80.9% 59.8%
Creditors Due After One Year 0.2% 0.2% 0.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 82.4% 82.4% 62.0%
Called Up Share Capital 1.2% 1.2% 2.0%
Share Capital Allotted Called Up Paid 1.2% 1.2% 2.0%
Profit Loss Account Reserve 77.8% 77.8% 54.4%
Shareholder Funds 82.4% 82.4% 62.0%
Capital Employed - - -
Total Assets Less Current Liabilities 82.6% 82.6% 62.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Liquidity Ratio 5.7 5.7 2.6
Solvency Ratio 5.7 5.7 2.6
Reserves to Assets 0.8 0.8 0.5
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2014 31-Dec-2013
Assets 59,373,000 59,373,000 35,892,000
Debt 10,468,000 10,468,000 13,631,000
Net Assets/Debt 48,905,000 48,905,000 22,261,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Peter Michael Grubin as a director on 2 September 2025
Appointment of Mr Marc Stuart Page as a director on 19 August 2025
Confirmation statement made on 28 June 2025 with no updates
Director's details changed for Mr Peter Michael Grubin on 29 May 2025
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
Register inspection address has been changed from 1 Kingdom Street London W2 6BD United Kingdom to 2 New Street Square London EC4A 3BZ
Confirmation statement made on 28 June 2024 with no updates
Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
Confirmation statement made on 28 June 2023 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
Termination of appointment of Mark Gibbons as a director on 8 November 2022
Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
Confirmation statement made on 28 June 2022 with updates
Appointment of Peter Michael Grubin as a director on 1 March 2022
Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
Confirmation statement made on 28 June 2021 with updates
Statement by Directors
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