SHIRE PHARMACEUTICALS LIMITED

Company summary

Company number: 02031674
Status: ACTIVE
Incorporated / age: 26 June 198640 years
Registered office: 1 Kingdom Street, London, W2 6BD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods
Previous company names
AIMCANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEMIS, Seyda Atadan ACTIVE	Director	01 Aug 2022		England	March 1979	1, Kingdom Street, London, W2 6BD, United Kingdom
PAGE, Marc Stuart ACTIVE	Director	19 Aug 2025		United Kingdom	February 1985	1, Kingdom Street, London, W2 6BD, United Kingdom
GUTHRIE, Anthony James RESIGNED	Secretary	18 Jun 2008	30 Sep 2015			Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
HARRIS, Neil Charles RESIGNED	Secretary	01 Dec 1995	04 Apr 2001			Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE
MAY, Tatjana Anni Hilde RESIGNED	Secretary	01 May 2001	18 Jun 2008			Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
MCLEAN, Andrew Firth RESIGNED	Secretary	27 Oct 1993	30 Nov 1995			Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
RUSSELL, Angus Charles RESIGNED	Secretary	05 Apr 2001	30 Apr 2001			High View, Monks Well, Farnham, Surrey, GU10 1RH
STEPHENS, Dennis John RESIGNED	Secretary		27 Oct 1993			24 Silver Drive, Camberley, Surrey, GU16 5QR
STRAWBRIDGE, Oliver RESIGNED	Secretary	18 Nov 2015	01 Mar 2018			1, Kingdom Street, London, W2 6BD, United Kingdom
TAKEDA CORPORATE SERVICES LIMITED RESIGNED	Secretary	01 Mar 2018	31 May 2023			1, Kingdom Street, London, W2 6BD, United Kingdom
BAILLY, Damien Rodolphe Edmond RESIGNED	Director	15 Jan 2018	06 May 2019	France	July 1966	1, Kingdom Street, London, W2 6BD, United Kingdom
BOWLING, James Nicholas RESIGNED	Director	18 Jun 2008	14 Jan 2015	United Kingdom	November 1968	Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP
CARRUTHERS, Fearghas Macgilp Kerr RESIGNED	Director	31 Dec 2017	30 Jun 2018	United Kingdom	April 1970	1, Kingdom Street, London, W2 6BD, United Kingdom
CLARKE, Janet RESIGNED	Director		19 Jun 1996		February 1952	Hainault Holt Way, Hook, Basingstoke, Hampshire, RG27 9EW
CLAYTON, Janis Elizabeth RESIGNED	Director	19 Apr 2012	29 Nov 2013	United Kingdom	June 1961	Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP
DAVIS, Trevor RESIGNED	Director		11 May 2000	United Kingdom	December 1945	Monks Hill Oast, Smarden, Kent, TN27 8QJ
EMMENS, Matthew William RESIGNED	Director	12 Mar 2003	18 Jun 2008		June 1951	Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
FITCH, Kenneth William RESIGNED	Director		31 Jan 1996		February 1931	Partridge Farm Starvecrow Lane, Peasmarsh, Rye, East Sussex, TN31 6XN
FLETCHER, John Allan RESIGNED	Director		13 Jun 1997		March 1949	The Coach House, 58 Cambridge Road West, Farnborough, Hampshire, GU14 6QA
FREEMAN, John RESIGNED	Director		31 Jul 2011	United Kingdom	September 1950	Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP
GIBBONS, Mark RESIGNED	Director	30 Jun 2018	08 Nov 2022	England	January 1984	1, Kingdom Street, London, W2 6BD, United Kingdom
GRUBIN, Peter Michael RESIGNED	Director	01 Mar 2022	02 Sep 2025	England	March 1981	1, Kingdom Street, London, W2 6BD, United Kingdom
HARTLEY, Daniel William David RESIGNED	Director	18 Jun 2008	09 May 2014	United Kingdom	February 1968	Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP
INSALL, Nicholas Hugh Meryon RESIGNED	Director	30 Jun 2018	30 Nov 2020	United Kingdom	June 1982	1, Kingdom Street, London, W2 6BD, United Kingdom
JANAWAY, Helen Rosemary RESIGNED	Director	01 Sep 2015	29 Jun 2017	England	May 1975	1, Kingdom Street, London, W2 6BD, United Kingdom
LILLISTONE, Helen Alice RESIGNED	Director	23 Sep 2016	01 Mar 2017	England	October 1972	Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
MARTEL, Timothy John RESIGNED	Director	14 Jan 2015	22 Mar 2016	United Kingdom	January 1975	Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
MASSEY, Nicola RESIGNED	Director	03 Aug 2011	31 Jul 2015	United Kingdom	December 1968	Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
MCPARTLAND, Peter RESIGNED	Director		15 Feb 1996	England	January 1954	The Forge House, Church End, Barley, Hertfordshire, SG8 8JN
MILLER, Amanda RESIGNED	Director	09 May 2014	01 Sep 2015	United Kingdom	April 1971	Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
MOUNTAIN, John Christopher RESIGNED	Director		21 May 1992	Uk	May 1947	10 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER
NEAL, Jonathan Clark RESIGNED	Director	12 Mar 2019	18 Jan 2023	England	August 1971	1, Kingdom Street, London, W2 6BD, United Kingdom
RUS, Joseph RESIGNED	Director	16 Feb 2004	18 Jun 2008		June 1945	1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada
RUSSELL, Angus Charles RESIGNED	Director	13 Dec 1999	18 Jun 2008	United Kingdom	January 1956	Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP
SEDANI, Ketan Jaysukhlal RESIGNED	Director	01 Mar 2017	31 Dec 2017	United Kingdom	November 1971	1, Kingdom Street, London, W2 6BD, United Kingdom
SHIRAHATA, Kentaro RESIGNED	Director	30 Nov 2020	01 Mar 2022	United Kingdom	January 1976	1, Kingdom Street, London, W2 6BD, United Kingdom
STACHOWIAK, Sebastian RESIGNED	Director	01 Sep 2015	30 Nov 2017	United Kingdom	January 1975	1, Kingdom Street, London, W2 6BD, United Kingdom
STAHEL, Rolf RESIGNED	Director	07 Mar 1994	12 Mar 2003	United Kingdom	April 1944	Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB
STAMP, Stephen Antony RESIGNED	Director	11 Apr 1994	13 Dec 1999		November 1961	Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS
STEPHENS, Dennis John RESIGNED	Director		08 Jan 2000		August 1939	24 Silver Drive, Camberley, Surrey, GU16 5QR
STRATFORD, Harry Thomas RESIGNED	Director		07 Mar 1994	United Kingdom	January 1948	The Laws House, Duns, Berwickshire, TD11 3LU
TOTTEN, Joseph Wilson, Doctor RESIGNED	Director	10 May 1999	30 Jun 2004		April 1955	Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF
TRINDADE MENEZES ESOUZA, Richard Anthony Joseph RESIGNED	Director	30 Oct 2000	16 Feb 2004		October 1952	1 Copperfields, Caversham Heights, Reading, Berkshire, RG4 7PQ
WEBB, Jonathan Ivan William RESIGNED	Director	30 Nov 2017	30 Jun 2018	United Kingdom	July 1975	1, Kingdom Street, London, W2 6BD, United Kingdom

MEMIS, Seyda Atadan ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: March 1979
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

PAGE, Marc Stuart ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

GUTHRIE, Anthony James RESIGNED
Role: Secretary
Appointed on: 18 Jun 2008
Resigned on: 30 Sep 2015
Address: Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP

HARRIS, Neil Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 04 Apr 2001
Address: Old Tiles, Church Lane, Martin, Hampshire, SP6 3LE

MAY, Tatjana Anni Hilde RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 18 Jun 2008
Address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP

MCLEAN, Andrew Firth RESIGNED
Role: Secretary
Appointed on: 27 Oct 1993
Resigned on: 30 Nov 1995
Address: Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN

RUSSELL, Angus Charles RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 30 Apr 2001
Address: High View, Monks Well, Farnham, Surrey, GU10 1RH

STEPHENS, Dennis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1993
Address: 24 Silver Drive, Camberley, Surrey, GU16 5QR

STRAWBRIDGE, Oliver RESIGNED
Role: Secretary
Appointed on: 18 Nov 2015
Resigned on: 01 Mar 2018
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

TAKEDA CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 31 May 2023
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

BAILLY, Damien Rodolphe Edmond RESIGNED
Role: Director
Appointed on: 15 Jan 2018
Resigned on: 06 May 2019
Country of Residence: France
Date of birth: July 1966
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

BOWLING, James Nicholas RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Hampshire International Busines Park, Chineham, Basingstoke, Hampshire, RG24 8EP

CARRUTHERS, Fearghas Macgilp Kerr RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

CLARKE, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1996
Date of birth: February 1952
Address: Hainault Holt Way, Hook, Basingstoke, Hampshire, RG27 9EW

CLAYTON, Janis Elizabeth RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Hampshire International, Business Park Chineham, Basingstoke, Hampshire, RG24 8EP

DAVIS, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2000
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Monks Hill Oast, Smarden, Kent, TN27 8QJ

EMMENS, Matthew William RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 18 Jun 2008
Date of birth: June 1951
Address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP

FITCH, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: February 1931
Address: Partridge Farm Starvecrow Lane, Peasmarsh, Rye, East Sussex, TN31 6XN

FLETCHER, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: March 1949
Address: The Coach House, 58 Cambridge Road West, Farnborough, Hampshire, GU14 6QA

FREEMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP

GIBBONS, Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 08 Nov 2022
Country of Residence: England
Date of birth: January 1984
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

GRUBIN, Peter Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: March 1981
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

HARTLEY, Daniel William David RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 09 May 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Hampshire International Business Park, Basingstoke, Hampshire, RG24 8EP

INSALL, Nicholas Hugh Meryon RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

JANAWAY, Helen Rosemary RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: May 1975
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

LILLISTONE, Helen Alice RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: October 1972
Address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 22 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

MASSEY, Nicola RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

MCPARTLAND, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1996
Country of Residence: England
Date of birth: January 1954
Address: The Forge House, Church End, Barley, Hertfordshire, SG8 8JN

MILLER, Amanda RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

MOUNTAIN, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Country of Residence: Uk
Date of birth: May 1947
Address: 10 Glebe Meadow, Overton, Basingstoke, Hampshire, RG25 3ER

NEAL, Jonathan Clark RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 18 Jan 2023
Country of Residence: England
Date of birth: August 1971
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

RUS, Joseph RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 18 Jun 2008
Date of birth: June 1945
Address: 1 Palace Pier Court, Suite 801, Toronto, Ontario M8v 3w9, Canada

RUSSELL, Angus Charles RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hampshire International Business, Park Chineham, Basingstoke, Hampshire, RG24 8EP

SEDANI, Ketan Jaysukhlal RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

SHIRAHATA, Kentaro RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

STACHOWIAK, Sebastian RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

STAHEL, Rolf RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 12 Mar 2003
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Neatham Sleepers Hill, Winchester, Hampshire, SO22 4NB

STAMP, Stephen Antony RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 13 Dec 1999
Date of birth: November 1961
Address: Minto Cottage Rectory Lane, Bentley, Farnham, Surrey, GU10 5JS

STEPHENS, Dennis John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2000
Date of birth: August 1939
Address: 24 Silver Drive, Camberley, Surrey, GU16 5QR

STRATFORD, Harry Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Laws House, Duns, Berwickshire, TD11 3LU

TOTTEN, Joseph Wilson, Doctor RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 30 Jun 2004
Date of birth: April 1955
Address: Sycamore House Tile Barn Row, Woolton Hill, Newbury, Berkshire, RG20 9TF

TRINDADE MENEZES ESOUZA, Richard Anthony Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 16 Feb 2004
Date of birth: October 1952
Address: 1 Copperfields, Caversham Heights, Reading, Berkshire, RG4 7PQ

WEBB, Jonathan Ivan William RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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