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Company

Shire Pharmaceuticals Limited

Shire Pharmaceuticals Limited is an active UK company (number 02031674), incorporated 1986, with 2 current directors, Marc Stuart Page and Seyda Atadan Memis. 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 Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Peter Michael Grubin 2022-2025 Director View profile
  2. Kentaro Shirahata 2020-2022 Director View profile
  3. Jonathan Clark Neal 2019-2023 Director View profile
  4. Mark Gibbons 2018-2022 Director View profile
  5. Nicholas Hugh Meryon Insall 2018-2020 Director View profile
  6. Damien Rodolphe Edmond Bailly 2018-2019 Director View profile
  7. Fearghas Macgilp Kerr Carruthers 2017-2018 Director View profile
  8. Jonathan Ivan William Webb 2017-2018 Director View profile
  9. Ketan Jaysukhlal Sedani 2017-2017 Director View profile
  10. Helen Alice Lillistone 2016-2017 Director View profile
  11. Helen Rosemary Janaway 2015-2017 Director View profile
  12. Sebastian Stachowiak 2015-2017 Director View profile
  13. Timothy John Martel 2015-2016 Director View profile
  14. Amanda Miller 2014-2015 Director View profile
  15. Janis Elizabeth Clayton 2012-2013 Director View profile
  16. Nicola Massey 2011-2015 Director View profile
  17. James Nicholas Bowling 2008-2015 Director View profile
  18. Daniel William David Hartley 2008-2014 Director View profile
  19. Joseph Rus 2004-2008 Director View profile
  20. Matthew William Emmens 2003-2008 Director View profile
  21. Richard Anthony Joseph Trindade Menezes Esouza 2000-2004 Director View profile
  22. Totten, Joseph Wilson, Doctor 1999-2004 Director View profile
  23. Stephen Antony Stamp 1994-1999 Director View profile
  24. Rolf Stahel 1994-2003 Director View profile
  25. Trevor Davis 2000 Director View profile
  26. John Allan Fletcher 1997 Director View profile
  27. Peter Mcpartland 1996 Director View profile
  28. Janet Clarke 1996 Director View profile
  29. John Freeman 2011 Director View profile
  30. John Christopher Mountain 1992 Director View profile
  31. Harry Thomas Stratford 1994 Director View profile
  32. Kenneth William Fitch 1996 Director View profile
  33. Takeda Corporate Services Limited 2018-2023 Corporate-secretary View profile
  34. Oliver Strawbridge 2015-2018 Secretary View profile
  35. Anthony James Guthrie 2008-2015 Secretary View profile
  36. Tatjana Anni Hilde May 2001-2008 Secretary View profile
  37. Angus Charles Russell 1999-2008 Secretary View profile
  38. Neil Charles Harris 1995-2001 Secretary View profile
  39. Andrew Firth Mclean 1993-1995 Secretary View profile
  40. Dennis John Stephens 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Framework Agreement for the Supply of Recombinant Von Willebrand Factor Buyer: The NHS Commissioning Board (operating under the name of NHS England) Value not published Date not published CPV 33600000 Source: Find a Tender

    NHS National Framework Agreement for the supply of Recombinant Von Willebrand Factor. The framework will commence on 1 February 2021 for a period of 5 months, with an option or options to extend (at the Authority’s discretion) for a period …

    Framework

About

Incorporated
26/06/1986

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 2020-02-17

Group

  1. Shire Pharmaceuticals Limited is controlled by Takeda UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 · 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

2.4y median 2.4y
average tenure
4y
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 3Other services 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
02031674
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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