Shire Biopharmaceuticals Holdings company overview
Shire Biopharmaceuticals Holdings is a private unlimited company registered with company number 05492592. It was incorporated on 27 Jun 2005 and dissolved on 12 Sep 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 Shire Biopharmaceuticals Holdings Limited and 3 other names.
Shire Biopharmaceuticals Holdings upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Shire Biopharmaceuticals Holdings at a glance
18 years
Years on the register
6,651 days from incorporation to closure
0
Active officers
Peter, Marc
812
Filings on record
Latest: 12 Sep 2023
—
Filing health score
Company is dissolved
Directors of Shire Biopharmaceuticals Holdings
Former officers
24 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Shire Biopharmaceuticals Holdings
Based on Shire Biopharmaceuticals Holdings's SIC code (70100), 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 Biopharmaceuticals Holdings
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 Biopharmaceuticals Holdings 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 Biopharmaceuticals Holdings 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
12 Sep 2023 · GAZ2(A)
Gazette dissolved voluntary
27 Jun 2023 · GAZ1(A)
Gazette notice voluntary
16 Jun 2023 · DS01
Dissolution application strike off company
2 Jun 2023 · TM02
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
25 May 2023 · RESOLUTIONS
Resolutions
13 Apr 2023 · AA
Full accounts made up to 31 Dec 2021
10 Nov 2022 · TM01
Termination of appointment of Mark Gibbons as a director on 8 Nov 2022
10 Nov 2022 · AP01
Appointment of Mr Marc Stuart Page as a director on 8 Nov 2022
7 Nov 2022 · RESOLUTIONS
Resolutions
1 Jul 2022 · CS01
Confirmation statement made on 1 Jul 2022 with no updates
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
27 Oct 2021 · AA
Full accounts made up to 31 Dec 2020
12 Jul 2021 · CS01
Confirmation statement made on 28 Jun 2021 with no updates
1 Dec 2020 · AA
Full accounts made up to 31 Dec 2019
30 Nov 2020 · TM01
Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 Nov 2020
3 Jul 2020 · CS01
Confirmation statement made on 28 Jun 2020 with updates
4 May 2020 · RESOLUTIONS
Resolutions
28 Apr 2020 · CH04
Change corporate secretary company with change date
5 Dec 2019 · AUD
Auditors resignation company
Showing the latest 20 of 812 filings. See the full history on Companies House
Accounting services for Shire Biopharmaceuticals Holdings
From tax to payroll, find accountants who look after every part of Shire Biopharmaceuticals Holdings’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 Biopharmaceuticals Holdings
About Shire Biopharmaceuticals Holdings
Shire Biopharmaceuticals Holdings is a UK private unlimited company based in London, registered at Companies House as company number 05492592 since 27 Jun 2005. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shire Biopharmaceuticals Holdings filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shire Biopharmaceuticals Holdings has 812 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 Biopharmaceuticals Holdings 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 Biopharmaceuticals Holdings?
Shire Biopharmaceuticals Holdings – frequently asked questions
What is the company number of Shire Biopharmaceuticals Holdings?
Shire Biopharmaceuticals Holdings is registered at Companies House under company number 05492592.
When was Shire Biopharmaceuticals Holdings incorporated?
Shire Biopharmaceuticals Holdings was incorporated on 27 Jun 2005 as a private unlimited company.
Who are the directors of Shire Biopharmaceuticals Holdings?
Current officers are Peter Michael Grubin (director) and Marc Stuart Page (director).
What does Shire Biopharmaceuticals Holdings do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Shire Biopharmaceuticals Holdings registered?
The registered office address is 1 Kingdom Street, London, W2 6BD.
Is Shire Biopharmaceuticals Holdings still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 12 Sep 2023.