Private Limited Company

SHIRE PHARMACEUTICALS LIMITED

ActiveCompany 02031674United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Incorporated26 June 1986
Company age40 years

TXT In plain English

Company description

BritDB description

SHIRE PHARMACEUTICALS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 June 1986; registered for 40 years; registered office reported in LONDON, UNITED KINGDOM. Its primary declared activity is 21100 · Manufacture of basic pharmaceutical products, with 1 additional SIC activity reported.

This BritDB profile also contains linked public records: 4 PSC records, 16 trade marks, 2 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 1 September 2026 · 10 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
SHIRE PHARMACEUTICALS LIMITED
Company number
02031674
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
FULL
Mortgage charges
2 total · 0 outstanding · 2 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

28 June 2026

Next statement due

12 July 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 30 September 2020
Average time to pay47.0 days
Paid within 30 days55.0%
Paid after 60 days12.0%
Not paid within terms9.0%
Reporting period
1 April 2020 – 30 September 2020
Filed
30 October 2020
Shortest standard term
0 days
Longest standard term
60 days
E-invoicing offered
Yes
Supply-chain finance
Not offered
Payment codes
No
Construction retentions
No qualifying construction contracts
Complete reported payment fields
Policy regime
Regime-1
Financial period started
Not supplied
Qualifying contracts
Yes
Payments made
Yes
Invoice value paid outside agreed terms
£0
Invoices paid in 31–60 days
33.0%
Invoices unpaid due to dispute
0.0%
Maximum contractual payment period
60 days
Supplier-list charging policy
No
Supplier-list charges made
No
Reported terms and dispute process
  1. Standard payment terms

    Terms are applied from invoice receipt date

  2. Dispute resolution process

    Takeda Business Solutions (TBS), is responsible for maintaining supplier information, PO processing, invoice processing and payments. Please note the following important points about contacting us.We operate a ticketing system to ensure all queries are recorded and responded to within agreed timelines.All new queries will be assigned a Case Number and [ref: XXX]These numbers should be quoted on all replies to TBS. You’ll find it in the subject line of our auto-reply. Please use this case number if following up on your email or reply directly to our case email. Query handing email address : accountspayableEU@shire.com

Earlier payment reports (5 shown)
  1. 40.0 average days to pay17.0% outside terms
  2. 62.0 average days to pay21.0% outside terms
  3. 52.0 average days to pay34.0% outside terms
  4. 36.0 average days to pay49.0% outside terms
  5. 32.0 average days to pay44.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Global legal identity

Legal Entity Identifier

Snapshot 31 August 2026
LAPSED · ACTIVE

SHIRE PHARMACEUTICALS LIMITED

LEI 54930086RKXX9YVLO189 · jurisdiction GB

Legal form
H0PO
Entity category
GENERAL
Entity created
Not supplied
Initial LEI registration
14 November 2018
LEI last updated
31 July 2023
Next renewal
21 November 2020
Managing LOU
213800WAVVOPS85N2205
Legal address
1 KINGDOM STREET, LONDON, GB-EAL, W2 6BD, GB
Headquarters address
1 KINGDOM STREET, LONDON, GB-EAL, W2 6BD, GB

GLEIF parent-reporting exceptions

LEI 54930086RKXX9YVLO189

DIRECT ACCOUNTING CONSOLIDATION PARENT

NO_LEI

LEI 54930086RKXX9YVLO189

ULTIMATE ACCOUNTING CONSOLIDATION PARENT

NO_LEI

i

LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.

05 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 3 June 2020

NHS National Framework Agreement for the supply of products for the treatment of Haemophilia A

NHS England · ocds-b5fd17-1babd75c-bccc-4e92-ae60-e9319f60f432

Supplier named in award
Shire Pharmaceuticals Limited
Award value
£334,400,000
Contract period
1 July 2020 – 30 June 2022
Published
3 July 2020
Procedure
Open procedure (above threshold)
Main CPV
33600000
Source release ID
ocds-b5fd17-1babd75c-bccc-4e92-ae60-e9319f60f432-2020-07-03T15:59:42+01:00
active · 20 June 2018

NHS National Framework agreement for the supply of Homecare Delivery Service - Products for the treatment of bleeding disorders in England, Wales and Northern Ireland

NHS England · ocds-b5fd17-86568358-4536-484a-9eeb-6f99ce5c513f

Supplier named in award
Shire Pharmaceuticals Limited
Award value
£8,000,000
Contract period
1 July 2018 – 30 June 2020
Published
25 June 2018
Procedure
Open procedure (above threshold)
Main CPV
85141210
Source release ID
ocds-b5fd17-86568358-4536-484a-9eeb-6f99ce5c513f-2018-06-25T10:57:07+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

TM UK trade marks

Exact owner-name matches

16 records
Registered · UK00002505439

ADDIMORPH

Owner Shire Pharmaceuticals Limited · classes 5,10,44

Filed / designated
18 December 2008
Valid until / renewal due
18 December 2018
Open BritTM →
Registered · UK00002496085

BRAVE

Owner Shire Pharmaceuticals Limited · classes 5,9,16,41,42

Filed / designated
26 August 2008
Valid until / renewal due
26 August 2018
Open BritTM →
Registered · UK00002420945

AURALIS

Owner Shire Pharmaceuticals Limited · classes 5,44

Filed / designated
4 May 2006
Valid until / renewal due
4 May 2026
Open BritTM →
Dead · UK00001527200

SP

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
17 February 1993
Valid until / renewal due
17 February 2010
Open BritTM →
Dead · UK00001504792

GYNAEDERM

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
29 June 1992
Valid until / renewal due
29 June 2009
Open BritTM →
Dead · UK00001487988

ALZYME

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
17 January 1992
Valid until / renewal due
17 January 2009
Open BritTM →
Expired · UK00001445773

CALCIDRINK

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
1 November 1990
Valid until / renewal due
1 November 2017
Open BritTM →
Dead · UK00001396973

ANTIFOS

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
21 August 1989
Valid until / renewal due
21 August 2006
Open BritTM →
Dead · UK00001394238

VALROX

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
9 August 1989
Valid until / renewal due
9 August 1996
Open BritTM →
Dead · UK00001394241

VALENAC

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
9 August 1989
Valid until / renewal due
9 August 1996
Open BritTM →
Dead · UK00001394242

VASATEN

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
9 August 1989
Valid until / renewal due
9 August 2006
Open BritTM →
Dead · UK00001323412

SUREGYN

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
7 October 1987
Valid until / renewal due
7 October 2008
Open BritTM →
Dead · UK00001319745

SLOFLUOR

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
25 August 1987
Valid until / renewal due
25 August 2008
Open BritTM →
Dead · UK00001306481

HYSTROGEN

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
7 April 1987
Valid until / renewal due
7 April 2008
Open BritTM →
Dead · UK00001306484

ALZYME

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
7 April 1987
Valid until / renewal due
7 April 2008
Open BritTM →
Dead · UK00000676807

MINEL

Owner Shire Pharmaceuticals Limited · classes 5

Filed / designated
7 February 1949
Valid until / renewal due
7 February 1998
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records3
PSC source and official link →
Corporate entityCurrent

Takeda Uk Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03362860
Notified
17 February 2020
Corporate entityCeased

Takeda Pharmaceutical Company Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
Japan
Legal authority
Stock Company Under Japanese Law.
Legal form
Corporation
Place registered
Registered With The Osaka Legal Affairs Bureau #
Registration number
1200-01-077461
Notified
10 February 2020
Ceased
17 February 2020
Corporate entityCeased

Baxalta Uk Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom (England & Wales)
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9248888
Notified
28 March 2018
Ceased
10 February 2020
Corporate entityCeased

Shire Plc

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
Jersey
Legal authority
Companies (Jersey) Law 1991
Legal form
Public Limited Company
Place registered
Jersey Financial Services Commission (Companies Registry)
Registration number
99854
Notified
6 April 2016
Ceased
28 March 2018
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 28 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
46460

Wholesale of pharmaceutical goods

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.