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Shire Pharmaceutical Contracts Limited

Shire Pharmaceutical Contracts Limited is an active UK company (number 02024595), incorporated 1986, with 2 current directors, Seyda Atadan Memis and Marc Stuart Page. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shire Pharmaceutical Contracts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Peter Michael Grubin 2022-2025 Director View profile
  2. Kentaro Shirahata 2020-2022 Director View profile
  3. Sarah Lucy Charsley 2020-2020 Director View profile
  4. Jonathan Clark Neal 2019-2023 Director View profile
  5. Mark Gibbons 2018-2022 Director View profile
  6. Nicholas Hugh Meryon Insall 2018-2020 Director View profile
  7. Damien Rodolphe Edmond Bailly 2018-2019 Director View profile
  8. Fearghas Macgilp Kerr Carruthers 2017-2018 Director View profile
  9. Ketan Jaysukhlal Sedani 2017-2017 Director View profile
  10. Sebastian Stachowiak 2017-2017 Director View profile
  11. Jonathan Ivan William Webb 2016-2018 Director View profile
  12. Amanda Miller 2014-2017 Director View profile
  13. Lesley Sharon Roche 2008-2016 Director View profile
  14. Daniel William David Hartley 2008-2014 Director View profile
  15. Gian Piero Reverberi 2007-2013 Director View profile
  16. Joseph Rus 2004-2007 Director View profile
  17. Matthew William Emmens 2003-2008 Director View profile
  18. Richard Anthony Joseph Trindade Menezes Esouza 2001-2004 Director View profile
  19. Trevor Davis 1999-2000 Director View profile
  20. Totten, Joseph Wilson, Doctor 1999-2004 Director View profile
  21. Rolf Stahel 1995-2003 Director View profile
  22. Dr Simon John Tulloch 1995-1997 Director View profile
  23. Graham Keith Austen Reynolds 1994-1999 Director View profile
  24. Dr Peter Sydney Freedman 1992-1995 Director View profile
  25. Robert Paul Haslam 1992-2001 Director View profile
  26. Feroze Issa Ismail Janmohamed 1995 Director View profile
  27. Roderick Granville Bransgrove 1995 Director View profile
  28. Humphrey William Battcock 1995 Director View profile
  29. Peter John Neale 1993 Director View profile
  30. Dr Brian William Cromie 1995 Director View profile
  31. Takeda Corporate Services Limited 2018-2023 Corporate-secretary View profile
  32. Oliver Strawbridge 2015-2018 Secretary View profile
  33. Anthony James Guthrie 2008-2015 Secretary View profile
  34. Tatjana Anni Hilde May 2001-2008 Secretary View profile
  35. Angus Charles Russell 2001-2001 Secretary View profile
  36. Neil Charles Harris 1995-2001 Secretary View profile
  37. Andrew Firth Mclean 1995-1995 Secretary View profile
  38. Jennifer Hilda Fox 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Takeda UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21

Group

  1. Shire Pharmaceutical Contracts Limited is controlled by Takeda UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register

Ultimately controlled by Takeda UK Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Manufacturing 2Property 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02024595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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