SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Registration details
Company overview
SHIRE PHARMACEUTICAL CONTRACTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02024595, and its current status with Companies House is active. The company was incorporated on 2 June 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SHIRE PHARMACEUTICAL CONTRACTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for SHIRE PHARMACEUTICAL CONTRACTS LIMITED are current appointments, filed with Companies House. Marc Page (appointed 2020-11-30) and Seyda Memis (appointed 2022-08-01) both serve as Director. The remaining 3 records shown (Jonathan Neal, Peter Grubin and 1 other) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHIRE PHARMACEUTICAL CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Japan
How these relationships were recorded
SHIRE PHARMACEUTICAL CONTRACTS LIMITED sits 3 levels below its ultimate parent, TAKEDA PHARMACEUTICAL COMPANY LIMITED, registered in Japan. Immediately above SHIRE PHARMACEUTICAL CONTRACTS LIMITED is TAKEDA UK LIMITED, holding 100% as filed in SHIRE PHARMACEUTICAL CONTRACTS LIMITED's own shareholder record with Companies House. TAKEDA PHARMACEUTICAL COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
One shareholder is currently on record for SHIRE PHARMACEUTICAL CONTRACTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAKEDA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHIRE PHARMACEUTICAL CONTRACTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHIRE PHARMACEUTICAL CONTRACTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHIRE PHARMACEUTICAL CONTRACTS LIMITED have on record?
1 shareholder is shown on record for SHIRE PHARMACEUTICAL CONTRACTS LIMITED.
What is SHIRE PHARMACEUTICAL CONTRACTS LIMITED's company registration number?
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's registration number is 02024595, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHIRE PHARMACEUTICAL CONTRACTS LIMITED still an active company?
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's status on Companies House is listed as active.
When was SHIRE PHARMACEUTICAL CONTRACTS LIMITED incorporated?
SHIRE PHARMACEUTICAL CONTRACTS LIMITED was incorporated on 2 June 1986, according to Companies House.
What is SHIRE PHARMACEUTICAL CONTRACTS LIMITED's registered address?
The registered address on file for SHIRE PHARMACEUTICAL CONTRACTS LIMITED is London, United Kingdom.
What legal structure is SHIRE PHARMACEUTICAL CONTRACTS LIMITED registered as?
SHIRE PHARMACEUTICAL CONTRACTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
Two of the 5 officer records shown for SHIRE PHARMACEUTICAL CONTRACTS LIMITED are current appointments, filed with Companies House. Marc Page (appointed 2020-11-30) and Seyda Memis (appointed 2022-08-01) both serve as Director. The remaining 3 records shown (Jonathan Neal, Peter Grubin and 1 other) are former appointments that have since been resigned. Management authority at SHIRE PHARMACEUTICAL CONTRACTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHIRE PHARMACEUTICAL CONTRACTS LIMITED have a parent company or subsidiaries?
SHIRE PHARMACEUTICAL CONTRACTS LIMITED sits 3 levels below its ultimate parent, TAKEDA PHARMACEUTICAL COMPANY LIMITED, registered in Japan.
Can Zavia monitor changes to SHIRE PHARMACEUTICAL CONTRACTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHIRE PHARMACEUTICAL CONTRACTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHIRE PHARMACEUTICAL CONTRACTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHIRE PHARMACEUTICAL CONTRACTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.