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SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Company number 02024595 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHIRE PHARMACEUTICAL CONTRACTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02024595
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 June 1986
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 June 2023) lists 1 shareholder: 1 company.
- TAKEDA UK LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SHIRE PHARMACEUTICAL CONTRACTS LIMITED
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SHIRE PHARMACEUTICAL CONTRACTS LIMITED · statement of 28 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TAKEDA UK LIMITED Company 03362860 | 100% | 48,804,920 | ORDINARY |
People with significant control · 1 current
Who controls SHIRE PHARMACEUTICAL CONTRACTS LIMITED
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Takeda Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 December 2022 | Company · Private Limited Company · England · number 03362860 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shire Pharmaceuticals Group | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 December 2019 | 21 December 2022 |
| Takeda Pharmaceutical Company Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 January 2019 | 13 December 2019 |
| Shire Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 8 January 2019 |
Officers · 2 current
Who runs SHIRE PHARMACEUTICAL CONTRACTS LIMITED
SHIRE PHARMACEUTICAL CONTRACTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 38 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MEMIS, Seyda Atadan | Director | 1 August 2022 | Turkish | England |
| PAGE, Marc Stuart | Director | 30 November 2020 | British | United Kingdom |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Jennifer Hilda | Secretary | before 6 April 1992 | 18 September 1995 |
| GUTHRIE, Anthony James | Secretary | 18 June 2008 | 30 September 2015 |
| HARRIS, Neil Charles | Secretary | 1 December 1995 | 4 April 2001 |
| MAY, Tatjana Anni Hilde | Secretary | 1 May 2001 | 18 June 2008 |
| MCLEAN, Andrew Firth | Secretary | 18 September 1995 | 30 November 1995 |
| RUSSELL, Angus Charles | Secretary | 5 April 2001 | 30 April 2001 |
| STRAWBRIDGE, Oliver | Secretary | 18 November 2015 | 1 March 2018 |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate secretary | 1 March 2018 | 31 May 2023 |
| BAILLY, Damien Rodolphe Edmond | Director | 15 January 2018 | 6 May 2019 |
| BATTCOCK, Humphrey William | Director | before 6 April 1992 | 18 September 1995 |
| BRANSGROVE, Roderick Granville | Director | before 6 April 1992 | 18 September 1995 |
| CARRUTHERS, Fearghas Macgilp Kerr | Director | 31 December 2017 | 30 June 2018 |
| CHARSLEY, Sarah Lucy | Director | 11 June 2020 | 30 November 2020 |
| CROMIE, Brian William, Dr | Director | before 6 April 1992 | 10 September 1995 |
| DAVIS, Trevor | Director | 10 May 1999 | 11 May 2000 |
| EMMENS, Matthew William | Director | 12 March 2003 | 18 June 2008 |
| FREEDMAN, Peter Sydney, Dr | Director | 11 December 1992 | 26 February 1995 |
| GIBBONS, Mark | Director | 30 June 2018 | 8 November 2022 |
| GRUBIN, Peter Michael | Director | 1 March 2022 | 2 September 2025 |
| HARTLEY, Daniel William David | Director | 18 June 2008 | 9 May 2014 |
| HASLAM, Robert Paul | Director | 11 December 1992 | 28 February 2001 |
| INSALL, Nicholas Hugh Meryon | Director | 30 June 2018 | 30 November 2020 |
| JANMOHAMED, Feroze Issa Ismail | Director | before 6 April 1992 | 12 September 1995 |
| MILLER, Amanda | Director | 9 May 2014 | 20 February 2017 |
| NEAL, Jonathan Clark | Director | 12 March 2019 | 18 January 2023 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALE, Peter John | Director | before 6 April 1992 | 26 February 1993 |
| REVERBERI, Gian Piero | Director | 31 December 2007 | 27 September 2013 |
| REYNOLDS, Graham Keith Austen | Director | 1 January 1994 | 28 February 1999 |
| ROCHE, Lesley Sharon | Director | 6 August 2008 | 31 October 2016 |
| RUS, Joseph | Director | 16 February 2004 | 31 December 2007 |
| SEDANI, Ketan Jaysukhlal | Director | 30 November 2017 | 31 December 2017 |
| SHIRAHATA, Kentaro | Director | 30 November 2020 | 1 March 2022 |
| STACHOWIAK, Sebastian | Director | 31 March 2017 | 30 November 2017 |
| STAHEL, Rolf | Director | 18 September 1995 | 12 March 2003 |
| TOTTEN, Joseph Wilson, Doctor | Director | 10 May 1999 | 30 June 2004 |
| TRINDADE MENEZES ESOUZA, Richard Anthony Joseph | Director | 3 May 2001 | 28 April 2004 |
| TULLOCH, Simon John, Dr | Director | 27 April 1995 | 18 November 1997 |
| WEBB, Jonathan Ivan William | Director | 14 November 2016 | 30 June 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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