SHIRE EUROPE LIMITED
⚰️Wound downdissolved
06561859 · ltd · incorporated 2008-04-10
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: Other human health activities
Sector: Human health & social work
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: strategic trade sale (73/100).
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
98 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 (66 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
- 2022-11-10📄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
- 2022-03-21📄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
- 2021-03-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-30➖CHARSLEY, Sarah Lucy resigneddirector
- 2020-11-30➕SHIRAHATA, Kentaro appointeddirector
- 2020-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-08-06📄legacycapital · SH20
- 2020-08-06📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-08-06⚠️legacyinsolvency · CAP-SS
- 2020-08-06📄resolutionresolution · RESOLUTIONS
- 2020-08-06📄capital-allotment-sharescapital · SH01
- 2020-08-06📄resolutionresolution · RESOLUTIONS
- 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
- 2019-04-01📄capital-allotment-sharescapital · SH01
- 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➕TAKEDA CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2018-03-01➖STRAWBRIDGE, Oliver resignedsecretary
- 2017-02-20➖MILLER, Amanda resigneddirector
- 2016-11-15➕WEBB, Jonathan Ivan William appointeddirector
- 2016-10-31➖ROCHE, Lesley Sharon resigneddirector
- 2016-03-22➖MARTEL, Timothy John resigneddirector
- 2016-03-22➕ROCHE, Lesley Sharon appointeddirector
- 2015-11-18➕STRAWBRIDGE, Oliver appointedsecretary
- 2015-09-30➖GUTHRIE, Anthony James resignedsecretary
- 2015-01-14➖BOWLING, James Nicholas resigneddirector
- 2015-01-14➕MARTEL, Timothy John 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, Tajana Anni Hilde resignedsecretary
- 2008-06-18➕BOWLING, James Nicholas appointeddirector
Showing most recent 50 of 66 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 18 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: 2020-08-06: 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 EUROPE LIMITED
This company · 06561859
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
Active · Healthcare & medical · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A HASSAN LTD→ 14103913 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A-FIX ORTHOPAEDICS LIMITED→ 05580820 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A&H AESTHETIC LTD→ 11035063 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ADVANCED THERAPEUTIC SERVICES LTD→ 15341112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCED WEIGHT SOLUTIONS LTD→ 15609697 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AE WELLNESS LTD→ 15032282 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AEDIFICA UK (CONGLETON) LIMITED→ 10806474 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AEDIFICA UK (SCARBOROUGH) LIMITED→ 07295828 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| AEK (LONDON) LTD→ 09610808 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ÆNERGY LTD→ 16019710 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AEOM HEALTH LIMITED→ 15089115 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AESTHETIC LIFE LTD→ 07310478 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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
Incorporated2008-04-10
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities
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 2022-11-08
View their other companies + combined net worth →
GUTHRIE, Anthony James→
Resignedsecretary · appointed 2008-06-18 · resigned 2015-09-30
MAY, Tajana Anni Hilde→
Resignedsecretary · appointed 2008-04-22 · resigned 2008-06-18
STRAWBRIDGE, Oliver→
Resignedsecretary · appointed 2015-11-18 · resigned 2018-03-01
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2008-04-10 · resigned 2008-04-22
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
CLEMENTS, Patrick Norris→
Resigneddirector · ~62y · appointed 2008-06-18 · resigned 2013-05-20
EMMENS, Matthew William→
Resigneddirector · ~75y · appointed 2008-04-22 · resigned 2008-06-18
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
MARTEL, Timothy John→
Resigneddirector · ~51y · appointed 2015-01-14 · resigned 2016-03-22
MILLER, Amanda→
Resigneddirector · ~55y · appointed 2014-05-13 · resigned 2017-02-20
MONIR, Nicole Frances→
Resigneddirector · ~59y · appointed 2008-04-10 · resigned 2008-04-10
ROCHE, Lesley Sharon→
Resigneddirector · ~59y · appointed 2016-03-22 · resigned 2016-10-31
RUSSELL, Angus Charles→
Resigneddirector · ~70y · appointed 2008-04-22 · resigned 2008-06-18
SHIRAHATA, Kentaro→
Resigneddirector · ~50y · appointed 2020-11-30 · resigned 2022-03-01
Click a director name to see their full track record across all companies.
Recent filings (98 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
termination-director-company-with-name-termination-date
officers · TM01
2022-11-10
appoint-person-director-company-with-name-date
officers · AP01
2022-11-10
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-updates
confirmation-statement · CS01
2021-07-09
appoint-person-director-company-with-name-date
officers · AP01
2021-03-23
accounts-with-accounts-type-full
accounts · AA
2020-12-20
termination-director-company-with-name-termination-date
officers · TM01
2020-11-30
legacy
capital · SH20
2020-08-06
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-08-06