SHIRE HOLDINGS UK CANADA LIMITED

⚰️Wound downdissolved
05965409 · ltd · incorporated 2006-10-12
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
🔔
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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: 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
20 officers (3 active, 20 linked, 15 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
88 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 (61 events)Click to expand
  1. 2020-10-06
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-10-06
    🏁
    Company dissolved
  3. 2020-04-28
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2020-04-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  5. 2020-04-21
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  6. 2019-10-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2019-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2019-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2019-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2019-03-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2019-02-28
    ➕
    CHARSLEY, Sarah Lucy appointed
    director
  12. 2019-02-28
    ➕
    GIBBONS, Mark appointed
    director
  13. 2019-02-28
    ➖
    CARRUTHERS, Fearghas Macgilp Kerr resigned
    director
  14. 2019-02-08
    ➖
    WILLIAMS, Stephen Philip resigned
    director
  15. 2018-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2018-03-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2018-03-14
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  18. 2018-03-01
    ➕
    TAKEDA CORPORATE SERVICES LIMITED appointed
    corporate-secretary
  19. 2018-03-01
    ➖
    STRAWBRIDGE, Oliver resigned
    secretary
  20. 2017-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-08-10
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  22. 2017-08-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  23. 2017-07-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2017-06-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2017-06-05
    ➕
    WILLIAMS, Stephen Philip appointed
    director
  26. 2017-03-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2017-02-20
    ➖
    MILLER, Amanda resigned
    director
  28. 2017-01-17
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  29. 2017-01-13
    📍
    change-sail-address-company-with-new-address
    address · AD02
  30. 2017-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  31. 2017-01-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2015-11-18
    ➕
    STRAWBRIDGE, Oliver appointed
    secretary
  33. 2015-09-30
    ➖
    GUTHRIE, Anthony James resigned
    secretary
  34. 2014-04-04
    ➖
    HARTLEY, Daniel William David resigned
    director
  35. 2014-04-04
    ➕
    MILLER, Amanda appointed
    director
  36. 2013-05-20
    ➕
    CARRUTHERS, Fearghas Macgilp Kerr appointed
    director
  37. 2013-05-20
    ➖
    CLEMENTS, Patrick Norris resigned
    director
  38. 2011-11-17
    ➖
    BOWLING, James Nicholas resigned
    director
  39. 2008-06-18
    ➕
    GUTHRIE, Anthony James appointed
    secretary
  40. 2008-06-18
    ➖
    MAY, Tatjana Anni Hilde resigned
    secretary
  41. 2008-06-18
    ➕
    BOWLING, James Nicholas appointed
    director
  42. 2008-06-18
    ➖
    CLEMENTS, Patrick Norris resigned
    director
  43. 2008-06-18
    ➖
    EMMENS, Matthew William resigned
    director
  44. 2008-06-18
    ➕
    HARTLEY, Daniel William David appointed
    director
  45. 2008-06-18
    ➖
    RUSSELL, Angus Charles resigned
    director
  46. 2006-10-27
    ➕
    MAY, Tatjana Anni Hilde appointed
    secretary
  47. 2006-10-27
    ➖
    TRUSEC LIMITED resigned
    corporate-nominee-secretary
  48. 2006-10-27
    ➕
    CLEMENTS, Patrick Norris appointed
    director
  49. 2006-10-27
    ➕
    CLEMENTS, Patrick Norris appointed
    director
  50. 2006-10-27
    ➕
    EMMENS, Matthew William appointed
    director
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Some 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 20 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-10-06

Group structure

Shire Biopharmaceutical Holdings is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Shire Biopharmaceutical Holdings
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SHIRE HOLDINGS UK CANADA LIMITED
This company · 05965409

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%
NameSharesVoting rightsNature of controlNotified
Shire Biopharmaceutical Holdings
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control · trust interest06/04/2016

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 →

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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
Incorporated2006-10-12
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: 2018-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 17 resigned)

TAKEDA CORPORATE SERVICES LIMITED→
corporate-secretary · appointed 2018-03-01
View their other companies + combined net worth →
Active
CHARSLEY, Sarah Lucy→
director · ~52y · appointed 2019-02-28
View their other companies + combined net worth →
Active
GIBBONS, Mark→
director · ~42y · appointed 2019-02-28
View their other companies + combined net worth →
Active
GUTHRIE, Anthony James→
secretary · appointed 2008-06-18 · resigned 2015-09-30
Resigned
MAY, Tatjana Anni Hilde→
secretary · appointed 2006-10-27 · resigned 2008-06-18
Resigned
STRAWBRIDGE, Oliver→
secretary · appointed 2015-11-18 · resigned 2018-03-01
Resigned
TRUSEC LIMITED→
corporate-nominee-secretary · appointed 2006-10-12 · resigned 2006-10-27
Resigned
BOWLING, James Nicholas→
director · ~58y · appointed 2008-06-18 · resigned 2011-11-17
Resigned
CARRUTHERS, Fearghas Macgilp Kerr→
director · ~56y · appointed 2013-05-20 · resigned 2019-02-28
Resigned
CLEMENTS, Patrick Norris→
director · ~62y · appointed 2006-10-27 · resigned 2013-05-20
Resigned
CLEMENTS, Patrick Norris→
director · ~62y · appointed 2006-10-27 · resigned 2008-06-18
Resigned
DE GAY, Sarah→
director · ~61y · appointed 2006-10-12 · resigned 2006-10-19
Resigned
EMMENS, Matthew William→
director · ~75y · appointed 2006-10-27 · resigned 2008-06-18
Resigned
HARTLEY, Daniel William David→
director · ~58y · appointed 2008-06-18 · resigned 2014-04-04
Resigned
LAWRY, Anna Gwenllian→
director · ~57y · appointed 2006-10-19 · resigned 2006-10-27
Resigned
LEVITT, Richard Evan→
director · ~61y · appointed 2006-10-19 · resigned 2006-10-27
Resigned
MILLER, Amanda→
director · ~55y · appointed 2014-04-04 · resigned 2017-02-20
Resigned
MONIR, Nicole Frances→
director · ~59y · appointed 2006-10-12 · resigned 2006-10-19
Resigned
RUSSELL, Angus Charles→
director · ~70y · appointed 2006-10-27 · resigned 2008-06-18
Resigned
WILLIAMS, Stephen Philip→
director · ~50y · appointed 2017-06-05 · resigned 2019-02-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (88 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-06
change-corporate-secretary-company-with-change-date
officers · CH04
2020-04-28
gazette-notice-voluntary
gazette · GAZ1(A)
2020-04-28
dissolution-application-strike-off-company
dissolution · DS01
2020-04-21
accounts-with-accounts-type-dormant
accounts · AA
2019-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-07-09
appoint-person-director-company-with-name-date
officers · AP01
2019-03-06
appoint-person-director-company-with-name-date
officers · AP01
2019-03-06
termination-director-company-with-name-termination-date
officers · TM01
2019-03-06
termination-director-company-with-name-termination-date
officers · TM01
2019-03-06
accounts-with-accounts-type-dormant
accounts · AA
2018-07-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-07-04
termination-secretary-company-with-name-termination-date
officers · TM02
2018-03-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2018-03-14
accounts-with-accounts-type-dormant
accounts · AA
2017-09-22