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Company number
02024595

SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIRE PHARMACEUTICAL CONTRACTS LIMITED
Company number
02024595
Registered office
1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM · 749 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 June 1986
Status
Active
Age
40 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shire Pharmaceuticals Group
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/12/2019
Shire Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Takeda Pharmaceutical Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/01/2019
Takeda Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2022 Controls 3 companies
Shire Pharmaceuticals Group
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2022 Controls 10 companies
Shire Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/01/2019 Controls 14 companies
Takeda Pharmaceutical Company Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/12/2019 Controls 23 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2022 Person with significant control ceased Shire Pharmaceuticals Group
21/12/2022 Person with significant control added Takeda Uk Limited
13/12/2019 Person with significant control ceased Takeda Pharmaceutical Company Limited
13/12/2019 Person with significant control added Shire Pharmaceuticals Group
08/01/2019 Person with significant control ceased Shire Plc
08/01/2019 Person with significant control added Takeda Pharmaceutical Company Limited
06/04/2016 Person with significant control added Shire Plc

Documents for SHIRE PHARMACEUTICAL CONTRACTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shire Pharmaceutical Contracts Limited — W2 6BD
Tier 1 · renews 14/10/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
According to the official registry, the company number of SHIRE PHARMACEUTICAL CONTRACTS LIMITED is 02024595.
Where is SHIRE PHARMACEUTICAL CONTRACTS LIMITED registered?
The registered office is 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM.
What is the SIC code of SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SHIRE PHARMACEUTICAL CONTRACTS LIMITED?
Shire Pharmaceuticals Group is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHIRE PHARMACEUTICAL CONTRACTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHIRE PHARMACEUTICAL CONTRACTS LIMITED (02024595)

SHIRE PHARMACEUTICAL CONTRACTS LIMITED is a private limited company incorporated on 2 June 1986 and registered in the United Kingdom under company number 02024595. Its registered office is at 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Shire Pharmaceuticals Group. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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