SHIRE PHARMACEUTICALS GROUP
⚰️Wound downdissolved
02883758 · private-unlimited · incorporated 1994-01-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 31.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
57/100
Worth a look
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 57/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 31.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 31.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
58 officers (2 active, 58 linked, 50 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
1038 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
57/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (141 events)Click to expand
- 2023-07-18📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-07-18🏁Company dissolved
- 2023-06-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-31➖TAKEDA CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2023-05-02📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-04-19📄dissolution-application-strike-off-companydissolution · DS01
- 2023-04-17📄resolutionresolution · RESOLUTIONS
- 2023-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-01-18➖NEAL, Jonathan Clark resigneddirector
- 2022-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-08➖GIBBONS, Mark resigneddirector
- 2022-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01➕MEMIS, Seyda Atadan appointeddirector
- 2022-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-01➕GRUBIN, Peter Michael appointeddirector
- 2022-03-01➖SHIRAHATA, Kentaro resigneddirector
- 2021-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-30➕GIBBONS, Mark appointeddirector
- 2020-11-30➖INSALL, Nicholas Hugh Meryon resigneddirector
- 2020-11-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2020-03-04📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-07📄change-person-director-company-with-change-dateofficers · CH01
- 2019-12-05📄auditors-resignation-companyauditors · AUD
- 2019-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-05-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-06➖BAILLY, Damien Rodolphe Edmond resigneddirector
- 2019-04-23📄capital-allotment-new-class-of-sharescapital · SH09
- 2019-03-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-12➕NEAL, Jonathan Clark appointeddirector
- 2019-02-28➖CARRUTHERS, Fearghas Macgilp Kerr resigneddirector
- 2019-02-28➕INSALL, Nicholas Hugh Meryon appointeddirector
- 2018-06-30➕SHIRAHATA, Kentaro appointeddirector
- 2018-06-30➖WEBB, Jonathan Ivan William resigneddirector
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2018-03-01➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2018-01-15➕BAILLY, Damien Rodolphe Edmond appointeddirector
- 2017-11-30➖STACHOWIAK, Sebastian resigneddirector
- 2017-03-31➕CARRUTHERS, Fearghas Macgilp Kerr appointeddirector
- 2017-03-31➕STACHOWIAK, Sebastian appointeddirector
- 2017-02-20➖MILLER, Amanda resigneddirector
- 2016-11-14➕WEBB, Jonathan Ivan William appointeddirector
- 2016-10-31➖ROCHE, Lesley Sharon resigneddirector
- 2016-03-22➖MARTEL, Timothy John resigneddirector
- 2016-03-17➕ROCHE, Lesley Sharon appointeddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 2015-01-14➖BOWLING, James Nicholas resigneddirector
Showing most recent 50 of 141 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 32 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-07-18
Group structure
Shire Biopharmaceuticals Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shire Biopharmaceuticals Holdings
Corporate parent · holds 75-100% shares · board control
⬇
SHIRE PHARMACEUTICALS GROUP
This company · 02883758
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Shire Biopharmaceuticals Holdings Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeprivate-unlimited
Incorporated1994-01-01
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 Kingdom Street
London
W2 6BD
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2020-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 56 resigned)
GRUBIN, Peter Michael→
Activedirector · ~45y · appointed 2022-03-01
View their other companies + combined net worth →
MEMIS, Seyda Atadan→
Activedirector · ~47y · appointed 2022-08-01
View their other companies + combined net worth →
GUTHRIE, Anthony James→
Resignedsecretary · appointed 2008-06-18 · resigned 2015-09-30
HARRIS, Neil Charles→
Resignedsecretary · appointed 1995-12-01 · resigned 2001-04-04
MAY, Tatjana Anni Hilde→
Resignedsecretary · appointed 2001-05-01 · resigned 2008-06-18
MCLEAN, Andrew Firth→
Resignedsecretary · appointed 1994-12-12 · resigned 1995-11-30
RUSSSELL, Angus Charles→
Resignedsecretary · appointed 2001-04-05 · resigned 2001-04-30
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
CLIFFORD CHANCE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-01-01 · resigned 1994-12-12
TAKEDA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-03-01 · resigned 2023-05-31
BAILLY, Damien Rodolphe Edmond→
Resigneddirector · ~60y · appointed 2018-01-15 · resigned 2019-05-06
BELLINI, Francesco, Dr→
Resigneddirector · ~79y · appointed 2001-05-11 · resigned 2003-05-10
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2013-04-30 · resigned 2015-01-14
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2008-10-10
BRANSGROVE, Roderick Granville→
Resigneddirector · ~76y · appointed 1995-09-18 · resigned 1998-06-30
BUCHANAN, Robin William Turnbull→
Resigneddirector · ~74y · appointed 2003-07-30 · resigned 2005-12-21
CANAVAN, Bernard→
Resigneddirector · ~90y · appointed 1999-03-11 · resigned 2002-08-11
CARRUTHERS, Fearghas Macgilp Kerr→
Resigneddirector · ~56y · appointed 2017-03-31 · resigned 2019-02-28
CAVANAUGH, James Henry, Doctor→
Resigneddirector · ~89y · appointed 1997-03-24 · resigned 2005-12-21
CHARLTON, Peter John→
Resignednominee-director · ~71y · appointed 1994-01-01 · resigned 1994-12-12
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Dlj Capital Funding . Dlj Capital Funding Inc. | Debenture | 1 property | 23/12/1999 | 02/01/2002 | |
| satisfied | Sun Life Nominees Limitedplease See M395 for Full Details / Sun Life Assurance Society / 525 Investments Sun Life Nominees Limitedplease See M395 for Full Details / Sun Life Assurance Society PLC / 525 Investments Limited | Debenture | 1 property | 19/12/1994 | 03/08/1996 |
Recent filings (1038 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-07-18
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-02
gazette-notice-voluntary
gazette · GAZ1(A)
2023-05-02
dissolution-application-strike-off-company
dissolution · DS01
2023-04-19
resolution
resolution · RESOLUTIONS
2023-04-17
termination-director-company-with-name-termination-date
officers · TM01
2023-01-26
termination-director-company-with-name-termination-date
officers · TM01
2022-11-10
appoint-person-director-company-with-name-date
officers · AP01
2022-08-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
appoint-person-director-company-with-name-date
officers · AP01
2022-03-21
termination-director-company-with-name-termination-date
officers · TM01
2022-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-06
accounts-with-accounts-type-full
accounts · AA
2021-04-17
appoint-person-director-company-with-name-date
officers · AP01
2020-11-30
termination-director-company-with-name-termination-date
officers · TM01
2020-11-30