SHIRE HOLDINGS UK LIMITED
⚰️Wound downdissolved
04666500 · ltd · incorporated 2003-02-14
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
50/100
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 50/100 (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: share sale to pe / searcher (58/100).
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
18 officers (2 active, 18 linked, 13 with DOB)
84
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
112 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
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 (58 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
- 2023-03-29📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-03-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-03-28📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-28📄legacycapital · SH20
- 2023-03-28⚠️legacyinsolvency · CAP-SS
- 2023-03-28📄resolutionresolution · RESOLUTIONS
- 2023-02-28📄gazette-notice-compulsorygazette · GAZ1
- 2022-12-29📄capital-allotment-sharescapital · SH01
- 2022-11-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-08➕GRUBIN, Peter Michael appointeddirector
- 2022-11-08➖GIBBONS, Mark resigneddirector
- 2022-07-18📄resolutionresolution · RESOLUTIONS
- 2022-07-15📄capital-allotment-sharescapital · SH01
- 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📄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
- 2019-12-05📄auditors-resignation-companyauditors · AUD
- 2019-02-28➖CARRUTHERS, Fearghas Macgilp Kerr resigneddirector
- 2019-02-28➕CHARSLEY, Sarah Lucy appointeddirector
- 2018-06-30➕GIBBONS, Mark appointeddirector
- 2018-06-30➖WEBB, Jonathan Ivan William resigneddirector
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2018-03-01➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2017-04-04➕WEBB, Jonathan Ivan William appointeddirector
- 2017-02-20➖MILLER, Amanda resigneddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 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
- 2011-11-17➖BOWLING, James Nicholas 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➕CLEMENTS, Patrick Norris appointeddirector
- 2008-06-18➕HARTLEY, Daniel William David appointeddirector
- 2008-06-18➖RUSSELL, Angus Charles resigneddirector
- 2007-06-18➖CLEMENTS, Patrick Norris resigneddirector
Showing most recent 50 of 58 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 23 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 2023-07-18
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-28: legacy
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 HOLDINGS UK LIMITED
This company · 04666500
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
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
Incorporated2003-02-14
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: 2021-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 16 resigned)
GRUBIN, Peter Michael→
Activedirector · ~45y · appointed 2022-11-08
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 2003-02-14 · resigned 2008-06-18
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-02-14 · resigned 2003-02-14
TAKEDA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-03-01 · resigned 2023-05-31
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2011-11-17
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
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
GIBBONS, Mark→
Resigneddirector · ~42y · appointed 2018-06-30 · resigned 2022-11-08
HARTLEY, Daniel William David→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2014-05-13
MILLER, Amanda→
Resigneddirector · ~55y · appointed 2014-05-13 · resigned 2017-02-20
RUSSELL, Angus Charles→
Resigneddirector · ~70y · appointed 2003-02-14 · resigned 2008-06-18
WARD, Iain Stuart→
Resigneddirector · ~55y · appointed 2007-06-17 · resigned 2007-06-18
WEBB, Jonathan Ivan William→
Resigneddirector · ~51y · appointed 2017-04-04 · resigned 2018-06-30
Click a director name to see their full track record across all companies.
Recent filings (112 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
gazette-filings-brought-up-to-date
gazette · DISS40
2023-03-29
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-03-28
accounts-with-accounts-type-full
accounts · AA
2023-03-28
legacy
capital · SH20
2023-03-28
legacy
insolvency · CAP-SS
2023-03-28
resolution
resolution · RESOLUTIONS
2023-03-28
gazette-notice-compulsory
gazette · GAZ1
2023-02-28
capital-allotment-shares
capital · SH01
2022-12-29
termination-director-company-with-name-termination-date
officers · TM01
2022-11-10
appoint-person-director-company-with-name-date
officers · AP01
2022-11-10
resolution
resolution · RESOLUTIONS
2022-07-18