Shire Pharmaceutical Development Limited company overview
Shire Pharmaceutical Development Limited is a private limited company registered with company number 02486738. It was incorporated on 29 Mar 1990 and dissolved on 21 Mar 2023 and its current status is dissolved.
The registered office is at 1 Kingdom Street, London, W2 6BD. The company has 0 active officers. It was previously called Rochgrange Limited.
Shire Pharmaceutical Development Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Shire Pharmaceutical Development Limited at a glance
32 years
Years on the register
12,045 days from incorporation to closure
0
Active officers
Takeda, Marc, Peter
195
Filings on record
Latest: 21 Mar 2023
—
Filing health score
Company is dissolved
Directors of Shire Pharmaceutical Development Limited
Former officers
22 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
72190
Other research and experimental development on natural sciences and engineering
Allowable expenses for Shire Pharmaceutical Development Limited
Based on Shire Pharmaceutical Development Limited's SIC code (72190), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
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 Pharmaceutical Development Limited
How much tax does a professional & creative services 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 Pharmaceutical Development 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 Pharmaceutical Development 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
21 Mar 2023 · GAZ2(A)
Gazette dissolved voluntary
3 Jan 2023 · GAZ1(A)
Gazette notice voluntary
22 Dec 2022 · DS01
Dissolution application strike off company
10 Nov 2022 · TM01
Termination of appointment of Mark Gibbons as a director on 8 Nov 2022
4 Jul 2022 · CS01
Confirmation statement made on 28 Jun 2022 with updates
19 May 2022 · AA
Full accounts made up to 31 Mar 2021
21 Mar 2022 · AP01
Appointment of Peter Michael Grubin as a director on 1 Mar 2022
21 Mar 2022 · TM01
Termination of appointment of Kentaro Shirahata as a director on 1 Mar 2022
11 Nov 2021 · SH19
Capital statement capital company with date currency figure
11 Nov 2021 · SH20
Legacy
11 Nov 2021 · CAP-SS
Legacy
11 Nov 2021 · RESOLUTIONS
Resolutions
9 Jul 2021 · CS01
Confirmation statement made on 28 Jun 2021 with no updates
17 Apr 2021 · AA
Full accounts made up to 31 Mar 2020
1 Dec 2020 · AP01
Appointment of Mr Mark Gibbons as a director on 30 Nov 2020
1 Dec 2020 · AP01
Appointment of Mr Marc Stuart Page as a director on 30 Nov 2020
1 Dec 2020 · TM01
Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 Nov 2020
1 Dec 2020 · TM01
Termination of appointment of Sarah Lucy Charsley as a director on 30 Nov 2020
2 Jul 2020 · CS01
Confirmation statement made on 28 Jun 2020 with no updates
28 Apr 2020 · CH04
Change corporate secretary company with change date
Showing the latest 20 of 195 filings. See the full history on Companies House
Accounting services for Shire Pharmaceutical Development Limited
From tax to payroll, find accountants who look after every part of Shire Pharmaceutical Development 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 Pharmaceutical Development Limited
About Shire Pharmaceutical Development Limited
Shire Pharmaceutical Development Limited is a UK private limited company based in London, registered at Companies House as company number 02486738 since 29 Mar 1990. Its listed activities include other research and experimental development on natural sciences and engineering. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shire Pharmaceutical Development Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shire Pharmaceutical Development Limited has 195 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 Pharmaceutical Development 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 Pharmaceutical Development Limited?
Shire Pharmaceutical Development Limited – frequently asked questions
What is the company number of Shire Pharmaceutical Development Limited?
Shire Pharmaceutical Development Limited is registered at Companies House under company number 02486738.
When was Shire Pharmaceutical Development Limited incorporated?
Shire Pharmaceutical Development Limited was incorporated on 29 Mar 1990 as a private limited company.
Who are the directors of Shire Pharmaceutical Development Limited?
Current officers are Takeda Corporate Services Limited (corporate secretary), Marc Stuart Page (director) and Peter Michael Grubin (director).
What does Shire Pharmaceutical Development Limited do?
The company's registered nature of business (SIC) is 72190 – Other research and experimental development on natural sciences and engineering.
Where is Shire Pharmaceutical Development Limited registered?
The registered office address is 1 Kingdom Street, London, W2 6BD.
Is Shire Pharmaceutical Development Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 21 Mar 2023.