Shire Pharmaceuticals Limited company overview
Shire Pharmaceuticals Limited is a private limited company registered with company number 02031674. It was incorporated on 26 Jun 1986 and its current status is active.
The registered office is at 1 Kingdom Street, London, W2 6BD. The company has 2 active officers. It was previously called Aimcane Limited.
Shire Pharmaceuticals Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 12 Jul 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Shire Pharmaceuticals Limited at a glance
40 years
Trading age
14,749 days since incorporation
2
Active officers
Seyda, Marc
271
Filings on record
Latest: 25 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Shire Pharmaceuticals Limited
Former officers
32 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
21100
Manufacture of basic pharmaceutical products
46460
Wholesale of pharmaceutical goods
Allowable expenses for Shire Pharmaceuticals Limited
Based on Shire Pharmaceuticals Limited's SIC codes (21100, 46460), these are typical tax-deductible expenses for a retail & e-commerce and manufacturing company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Raw materials
Materials and components used to make your products.
Machinery & tools
Equipment purchases — often 100% relief via the Annual Investment Allowance.
Workshop costs
Rent, rates, heating and electricity for premises.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shire Pharmaceuticals Limited
How much tax does a retail & e-commerce and manufacturing company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shire Pharmaceuticals Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shire Pharmaceuticals Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
25 Sep 2026 · CH01
Director's details changed for Ms Seyda Atadan Memis on 10 Aug 2026
9 Jul 2026 · CS01
Confirmation statement made on 28 Jun 2026 with no updates
26 Nov 2025 · AA
Full accounts made up to 31 Mar 2025
10 Sep 2025 · TM01
Termination of appointment of Peter Michael Grubin as a director on 2 Sep 2025
28 Aug 2025 · AP01
Appointment of Mr Marc Stuart Page as a director on 19 Aug 2025
11 Jul 2025 · CS01
Confirmation statement made on 28 Jun 2025 with no updates
10 Jul 2025 · CH01
Director's details changed for Mr Peter Michael Grubin on 29 May 2025
18 Dec 2024 · AA
Full accounts made up to 31 Mar 2024
2 Dec 2024 · AD03
Move registers to sail company with new address
29 Nov 2024 · AD02
Change sail address company with old address new address
10 Jul 2024 · CS01
Confirmation statement made on 28 Jun 2024 with no updates
7 Apr 2024 · AA
Full accounts made up to 31 Mar 2023
19 Feb 2024 · CH01
Director's details changed for Ms Seyda Atadan Memis on 1 Sep 2023
17 Jul 2023 · AA
Full accounts made up to 31 Mar 2022
7 Jul 2023 · CS01
Confirmation statement made on 28 Jun 2023 with updates
10 Jun 2023 · DISS40
Gazette filings brought up to date
6 Jun 2023 · GAZ1
Gazette notice compulsory
2 Jun 2023 · TM02
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
26 Jan 2023 · TM01
Termination of appointment of Jonathan Clark Neal as a director on 18 Jan 2023
10 Nov 2022 · TM01
Termination of appointment of Mark Gibbons as a director on 8 Nov 2022
Showing the latest 20 of 271 filings. See the full history on Companies House
Accounting services for Shire Pharmaceuticals Limited
From tax to payroll, find accountants who look after every part of Shire Pharmaceuticals Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shire Pharmaceuticals Limited
About Shire Pharmaceuticals Limited
Shire Pharmaceuticals Limited is a UK private limited company based in London, registered at Companies House as company number 02031674 since 26 Jun 1986. Its listed activities include manufacture of basic pharmaceutical products, wholesale of pharmaceutical goods. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shire Pharmaceuticals Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shire Pharmaceuticals Limited has 271 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shire Pharmaceuticals Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shire Pharmaceuticals Limited?
Shire Pharmaceuticals Limited – frequently asked questions
What is the company number of Shire Pharmaceuticals Limited?
Shire Pharmaceuticals Limited is registered at Companies House under company number 02031674.
When was Shire Pharmaceuticals Limited incorporated?
Shire Pharmaceuticals Limited was incorporated on 26 Jun 1986 as a private limited company.
Who are the directors of Shire Pharmaceuticals Limited?
Current officers are Seyda Atadan Memis (director) and Marc Stuart Page (director).
What does Shire Pharmaceuticals Limited do?
The company's registered nature of business (SIC) is 21100 – Manufacture of basic pharmaceutical products; 46460 – Wholesale of pharmaceutical goods.
Where is Shire Pharmaceuticals Limited registered?
The registered office address is 1 Kingdom Street, London, W2 6BD.
Is Shire Pharmaceuticals Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was director's details changed for Ms Seyda Atadan Memis on 10 Aug 2026 on 25 Sep 2026.