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NPS PHARMA UK LIMITED - 1, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 05996334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kingdom Street
- London
- W2 6BD
- United Kingdom 1, Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- PAGE, Marc Stuart
- SHIRAHATA, Kentaro
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Dissolved on
- 2021-07-20
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Shire Pharmaceuticals Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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NPS PHARMA UK LIMITED Company Description
- NPS PHARMA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05996334. Its current trading status is "closed". It was registered 2006-11-13. It has declared SIC or NACE codes as "86210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-13.It can be contacted at 1 .
Get NPS PHARMA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
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dissolution-application-strike-off-company (2021-01-11) - DS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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dissolution-application-strike-off-company (2019-10-04) - DS01
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dissolution-withdrawal-application-strike-off-company (2019-10-09) - DS02
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accounts-with-accounts-type-full (2019-10-10) - AA
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gazette-notice-voluntary (2019-10-15) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-15) - DS01
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gazette-notice-voluntary (2019-10-22) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-11-09) - SOAS(A)
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dissolution-withdrawal-application-strike-off-company (2019-11-19) - DS02
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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auditors-resignation-company (2019-12-05) - AUD
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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confirmation-statement-with-updates (2018-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-04) - CH03
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change-person-director-company-with-change-date (2017-01-05) - CH01
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legacy (2017-01-16) - CAP-SS
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resolution (2017-01-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-16) - SH19
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-24) - AD01
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capital-allotment-shares (2017-02-02) - SH01
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accounts-with-accounts-type-full (2017-10-10) - AA
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legacy (2017-01-16) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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auditors-resignation-company (2016-08-17) - AUD
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auditors-resignation-company (2016-08-04) - AUD
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change-person-secretary-company-with-change-date (2016-07-23) - CH03
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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mortgage-satisfy-charge-full (2015-02-11) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-08) - CH01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company (2014-10-09) - TM01
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termination-director-company (2014-10-10) - TM01
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termination-director-company (2014-10-13) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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resolution (2013-06-06) - RESOLUTIONS
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statement-of-companys-objects (2013-06-06) - CC04
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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termination-secretary-company-with-name (2013-07-16) - TM02
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-account-reference-date-company-current-extended (2013-10-22) - AA01
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appoint-corporate-secretary-company-with-name (2013-10-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-dormant (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-dormant (2011-07-18) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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termination-director-company-with-name (2009-11-17) - TM01
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accounts-with-accounts-type-dormant (2009-09-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-dormant (2008-11-10) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-10-12) - 288b
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-11-13) - NEWINC