SHIRE HOLDINGS EUROPE LIMITED
⚰️Wound downdissolved
03158354 · ltd · incorporated 1996-02-13
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 26.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
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 51/100 (worth a look), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 26.6y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 26.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
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
31 officers (3 active, 31 linked, 23 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
194 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth 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
49
Multiple red flags — proceed with caution.
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 (86 events)Click to expand
- 2023-03-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-03-21🏁Company dissolved
- 2023-01-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-12-22📄dissolution-application-strike-off-companydissolution · DS01
- 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
- 2021-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-01📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-30➕PAGE, Marc Stuart appointeddirector
- 2020-11-30➖CHARSLEY, Sarah Lucy resigneddirector
- 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
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-12-05📄auditors-resignation-companyauditors · AUD
- 2019-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2019-04-17📄capital-allotment-sharescapital · SH01
- 2019-03-20📄resolutionresolution · RESOLUTIONS
- 2019-03-13📄legacycapital · SH20
- 2019-03-13📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-03-13⚠️legacyinsolvency · CAP-SS
- 2019-03-13📄resolutionresolution · RESOLUTIONS
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-28➖CARRUTHERS, Fearghas Macgilp Kerr resigneddirector
- 2019-02-28➕CHARSLEY, Sarah Lucy appointeddirector
- 2018-12-31➖LILLISTONE, Helen Alice resigneddirector
- 2018-12-31➕SHIRAHATA, Kentaro appointeddirector
- 2018-06-30➕INSALL, Nicholas Hugh Meryon appointeddirector
- 2018-06-30➖WEBB, Jonathan Ivan William resigneddirector
- 2018-03-01➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2017-04-04➕WEBB, Jonathan Ivan William appointeddirector
- 2017-02-20➖MILLER, Amanda resigneddirector
- 2016-03-24➕LILLISTONE, Helen Alice appointeddirector
- 2016-03-24➖LUCAS, Richard resigneddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 2015-01-14➖BOWLING, James Nicholas resigneddirector
- 2015-01-14➕LUCAS, Richard appointeddirector
- 2014-05-13➖HARTLEY, Daniel William David resigneddirector
- 2014-05-13➕MILLER, Amanda appointeddirector
- 2013-05-20➕CARRUTHERS, Fearghas Macgilp Kerr appointeddirector
- 2013-05-20➖CLEMENTS, Patrick Norris resigneddirector
- 2008-06-18➕GUTHRIE, Anthony James appointedsecretary
- 2008-06-18➖MAY, Tatjana Anni Hilde resignedsecretary
- 2008-06-18➕BOWLING, James Nicholas appointeddirector
Showing most recent 50 of 86 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 30 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-21
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2019-03-13: legacy
Group structure
Shire Europe Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shire Europe Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHIRE HOLDINGS EUROPE LIMITED
This company · 03158354
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 Europe Limited 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Typeltd
Incorporated1996-02-13
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: 2020-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 28 resigned)
TAKEDA CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2018-03-01
View their other companies + combined net worth →
GRUBIN, Peter Michael→
Activedirector · ~45y · appointed 2022-03-01
View their other companies + combined net worth →
PAGE, Marc Stuart→
Activedirector · ~41y · appointed 2020-11-30
View their other companies + combined net worth →
DREW, Catherine Ann→
Resignedsecretary · appointed 1996-02-13 · resigned 1996-03-07
FOX, Jennifer Hilda→
Resignedsecretary · appointed 1997-06-30 · resigned 2001-08-21
GUTHRIE, Anthony James→
Resignedsecretary · appointed 2008-06-18 · resigned 2015-09-30
HARRIS, Neil Charles→
Resignedsecretary · appointed 1996-03-07 · resigned 2001-04-04
MAY, Tatjana Anni Hilde→
Resignedsecretary · appointed 2001-05-01 · resigned 2008-06-18
RUSSELL, Angus Charles→
Resignedsecretary · appointed 2001-04-05 · resigned 2001-04-30
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2015-01-14
CARRUTHERS, Fearghas Macgilp Kerr→
Resigneddirector · ~56y · appointed 2013-05-20 · resigned 2019-02-28
CHARSLEY, Sarah Lucy→
Resigneddirector · ~52y · appointed 2019-02-28 · resigned 2020-11-30
CLARKE, Janet→
Resigneddirector · ~74y · appointed 1996-03-07 · resigned 1996-06-19
CLEMENTS, Patrick Norris→
Resigneddirector · ~62y · appointed 2008-06-18 · resigned 2013-05-20
CLEMENTS, Patrick Norris→
Resigneddirector · ~62y · appointed 2007-06-17 · resigned 2007-06-18
EMMENS, Matthew William→
Resigneddirector · ~75y · appointed 2003-03-12 · resigned 2008-06-18
HARTLEY, Daniel William David→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2014-05-13
INSALL, Nicholas Hugh Meryon→
Resigneddirector · ~44y · appointed 2018-06-30 · resigned 2020-11-30
LILLISTONE, Helen Alice→
Resigneddirector · ~54y · appointed 2016-03-24 · resigned 2018-12-31
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 | Shire Biochem Shire Biochem Inc | Deed creating fixed charge | 1 property | 30/12/2004 | 28/01/2008 | |
| satisfied | Dlj Capital Funding . Dlj Capital Funding Inc. | Debenture | 1 property | 23/12/1999 | 02/01/2002 |
Recent filings (194 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-21
gazette-notice-voluntary
gazette · GAZ1(A)
2023-01-03
dissolution-application-strike-off-company
dissolution · DS01
2022-12-22
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
accounts-with-accounts-type-full
accounts · AA
2021-10-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-09
accounts-with-accounts-type-full
accounts · AA
2020-12-01
appoint-person-director-company-with-name-date
officers · AP01
2020-11-30
termination-director-company-with-name-termination-date
officers · TM01
2020-11-30
termination-director-company-with-name-termination-date
officers · TM01
2020-11-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
change-corporate-secretary-company-with-change-date
officers · CH04
2020-04-28
auditors-resignation-company
auditors · AUD
2019-12-05