SHIRE BIOPHARMACEUTICALS HOLDINGS
⚰️Wound downdissolved
05492592 · private-unlimited · incorporated 2005-06-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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: Activities of head offices
Sector: Professional, scientific & technical
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: 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
36 officers (2 active, 36 linked, 31 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
812 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 (93 events)Click to expand
- 2023-09-12📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-09-12🏁Company dissolved
- 2023-06-27📄gazette-notice-voluntarygazette · GAZ1(A)
- 2023-06-16📄dissolution-application-strike-off-companydissolution · DS01
- 2023-06-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-31➖TAKEDA CORPORATE SERVICES LIMITED resignedcorporate-secretary
- 2023-05-25📄resolutionresolution · RESOLUTIONS
- 2023-04-13📄accounts-with-accounts-type-fullaccounts · AA
- 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➕PAGE, Marc Stuart appointeddirector
- 2022-11-08➖GIBBONS, Mark resigneddirector
- 2022-11-07📄resolutionresolution · RESOLUTIONS
- 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➖INSALL, Nicholas Hugh Meryon resigneddirector
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-05-04📄resolutionresolution · RESOLUTIONS
- 2020-04-28📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2019-12-05📄auditors-resignation-companyauditors · AUD
- 2019-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2019-03-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 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➕GIBBONS, Mark appointeddirector
- 2019-02-28➕INSALL, Nicholas Hugh Meryon appointeddirector
- 2019-01-22➖SPICER, Chloe resigneddirector
- 2018-06-30➕SHIRAHATA, Kentaro appointeddirector
- 2018-06-30➖WEBB, Jonathan Ivan William resigneddirector
- 2018-03-13➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2018-03-13➕SPICER, Chloe appointeddirector
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2016-12-31➖SPICER, Chloe resigneddirector
- 2016-11-15➕WEBB, Jonathan Ivan William appointeddirector
- 2016-11-01➕SPICER, Chloe appointeddirector
- 2016-10-31➖ROCHE, Lesley Sharon resigneddirector
- 2016-03-21➖MARTEL, Timothy John resigneddirector
- 2016-03-21➕ROCHE, Lesley Sharon appointeddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 2015-01-12➖BOWLING, James Nicholas resigneddirector
- 2015-01-12➕MARTEL, Timothy John appointeddirector
- 2013-05-20➕CARRUTHERS, Fearghas Macgilp Kerr appointeddirector
- 2013-05-20➖CLEMENTS, Patrick Norris resigneddirector
- 2008-11-18➖HARTLEY, Daniel William David resigneddirector
Showing most recent 50 of 93 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 21 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 2023-09-12
Group structure
Takeda Pharmaceutical Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Takeda Pharmaceutical Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
SHIRE BIOPHARMACEUTICALS HOLDINGS
This company · 05492592
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 |
|---|---|---|---|---|
Takeda Pharmaceutical Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/01/2019 |
1 historic (ceased) PSC
- Shire Plcceased 08/01/2019· 75-100% shares · 75-100% voting · board control
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
Incorporated2005-06-27
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 · 34 resigned)
GRUBIN, Peter Michael→
Activedirector · ~45y · appointed 2022-03-01
View their other companies + combined net worth →
PAGE, Marc Stuart→
Activedirector · ~41y · appointed 2022-11-08
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 2005-09-06 · resigned 2008-06-18
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
TAKEDA CORPORATE SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2018-03-13 · resigned 2023-05-31
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-06-27 · resigned 2005-09-06
BOWLING, James Nicholas→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2015-01-12
BUCHANAN, Robin William Turnbull→
Resigneddirector · ~74y · appointed 2005-09-06 · resigned 2008-05-23
CARRUTHERS, Fearghas Macgilp Kerr→
Resigneddirector · ~56y · appointed 2013-05-20 · resigned 2019-02-28
CAVANAUGH, James Henry, Doctor→
Resigneddirector · ~89y · appointed 2005-09-06 · resigned 2008-05-23
CLEMENTS, Patrick Norris→
Resigneddirector · ~62y · appointed 2008-06-18 · resigned 2013-05-20
EMMENS, Matthew William→
Resigneddirector · ~75y · appointed 2005-09-06 · resigned 2008-06-18
GIBBONS, Mark→
Resigneddirector · ~42y · appointed 2019-02-28 · resigned 2022-11-08
GRANT, James Andrews, Honorable Pc→
Resigneddirector · ~89y · appointed 2005-09-06 · resigned 2007-05-10
HARTLEY, Daniel William David→
Resigneddirector · ~58y · appointed 2008-06-18 · resigned 2008-11-18
INSALL, Nicholas Hugh Meryon→
Resigneddirector · ~44y · appointed 2019-02-28 · resigned 2020-11-30
JEPPS, Lawson Andrew→
Resigneddirector · ~50y · appointed 2005-08-15 · resigned 2005-09-06
KAPPLER, David John→
Resigneddirector · ~79y · appointed 2005-09-06 · resigned 2008-05-23
LANGLOIS, Patrick Jean Marie→
Resigneddirector · ~81y · appointed 2005-11-14 · resigned 2008-05-23
Click a director name to see their full track record across all companies.
Recent filings (812 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-09-12
gazette-notice-voluntary
gazette · GAZ1(A)
2023-06-27
dissolution-application-strike-off-company
dissolution · DS01
2023-06-16
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-02
resolution
resolution · RESOLUTIONS
2023-05-25
accounts-with-accounts-type-full
accounts · AA
2023-04-13
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
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
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
2021-07-12
accounts-with-accounts-type-full
accounts · AA
2020-12-01