SHIRE PHARMACEUTICALS SERVICES LIMITED
⚰️Wound downdissolved
04420273 · ltd · incorporated 2002-04-18
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 55/100 (worth a look), bankability 70/100. 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).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
23 officers (3 active, 23 linked, 17 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
114 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth 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
90
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 (65 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
- 2022-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 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➕SHIRAHATA, Kentaro appointeddirector
- 2020-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-12-05📄auditors-resignation-companyauditors · AUD
- 2019-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-28➖CARRUTHERS, Fearghas Macgilp Kerr resigneddirector
- 2019-02-28➕CHARSLEY, Sarah Lucy appointeddirector
- 2018-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2018-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-30➕INSALL, Nicholas Hugh Meryon appointeddirector
- 2018-06-30➖WEBB, Jonathan Ivan William resigneddirector
- 2018-03-14📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-03-01➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2017-03-31➕CARRUTHERS, Fearghas Macgilp Kerr appointeddirector
- 2017-02-20➖MILLER, Amanda resigneddirector
- 2016-11-14➕WEBB, Jonathan Ivan William appointeddirector
- 2016-10-31➖ROCHE, Lesley Sharon resigneddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 2014-05-09➖HARTLEY, Daniel William David resigneddirector
- 2014-05-09➕MILLER, Amanda appointeddirector
- 2013-05-20➖BOWLING, James Nicholas resigneddirector
- 2013-05-20➕ROCHE, Lesley Sharon appointeddirector
- 2012-01-27➖TALFOURD-COOK, James Andrew Brian resigneddirector
- 2008-06-18➕GUTHRIE, Anthony James appointedsecretary
- 2008-06-18➖MAY, Tatjana Anni Hilde resignedsecretary
- 2008-06-18➕BOWLING, James Nicholas appointeddirector
- 2008-06-18➖EMMENS, Matthew William resigneddirector
- 2008-06-18➕HARTLEY, Daniel William David appointeddirector
- 2008-06-18➖RUS, Joseph resigneddirector
Showing most recent 50 of 65 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 24 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 2023-03-21
Group structure
Shire Pharmaceuticals Group is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Shire Pharmaceuticals Group
Corporate parent · holds 75-100% shares · board control
⬇
SHIRE PHARMACEUTICALS SERVICES LIMITED
This company · 04420273
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 Pharmaceuticals Group 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
Typeltd
Incorporated2002-04-18
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.
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 · 20 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 →
GUTHRIE, Anthony James→
Resignedsecretary · appointed 2008-06-18 · resigned 2015-09-30
MAY, Tatjana Anni Hilde→
Resignedsecretary · appointed 2002-04-18 · resigned 2008-06-18
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2002-04-18 · resigned 2002-04-18
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2013-05-20
CARRUTHERS, Fearghas Macgilp Kerr→
Resigneddirector · ~56y · appointed 2017-03-31 · resigned 2019-02-28
CHARSLEY, Sarah Lucy→
Resigneddirector · ~52y · appointed 2019-02-28 · resigned 2020-11-30
EMMENS, Matthew William→
Resigneddirector · ~75y · appointed 2003-03-12 · resigned 2008-06-18
HARTLEY, Daniel William David→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2014-05-09
INSALL, Nicholas Hugh Meryon→
Resigneddirector · ~44y · appointed 2018-06-30 · resigned 2020-11-30
MILLER, Amanda→
Resigneddirector · ~55y · appointed 2014-05-09 · resigned 2017-02-20
ROCHE, Lesley Sharon→
Resigneddirector · ~59y · appointed 2013-05-20 · resigned 2016-10-31
RUS, Joseph→
Resigneddirector · ~81y · appointed 2004-06-30 · resigned 2008-06-18
RUSSELL, Angus Charles→
Resigneddirector · ~70y · appointed 2002-04-18 · resigned 2008-06-18
SAHEL, Rolf→
Resigneddirector · ~82y · appointed 2002-04-18 · resigned 2003-03-12
SHIRAHATA, Kentaro→
Resigneddirector · ~50y · appointed 2020-11-30 · resigned 2022-03-01
TALFOURD-COOK, James Andrew Brian→
Resigneddirector · ~59y · appointed 2008-06-18 · resigned 2012-01-27
Click a director name to see their full track record across all companies.
Recent filings (114 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
2022-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-09
accounts-with-accounts-type-full
accounts · AA
2021-01-05
appoint-person-director-company-with-name-date
officers · AP01
2020-12-01
appoint-person-director-company-with-name-date
officers · AP01
2020-12-01
termination-director-company-with-name-termination-date
officers · TM01
2020-12-01
termination-director-company-with-name-termination-date
officers · TM01
2020-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-02
change-corporate-secretary-company-with-change-date
officers · CH04
2020-04-28