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kentaro shirahata

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SHIRAHATA, Kentaro
Nationality: Japanese
Address: W2 6BD, United Kingdom

TAKEDA UK LIMITED
03362860
LIVE
Date Incorporated:

VARANAVIČIUS, Andrius
Director - Resigned
Appointed: 2018-11-26
Resigned: 2020-03-16

DAVIS, Andrew James
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-31

EVANS, Hywel
Director - Resigned
Appointed: 1997-12-05
Resigned: 2000-02-18

FUKUTOMI, Yasuhiro
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-07-31

HAMANAKA, Saburo
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-02-03

HONDA, Shinji
Director - Resigned
Appointed: 2008-06-26
Resigned: 2009-04-30

KURODA, Katsuro
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-02-26

NOGUCHI, Satoru
Director - Resigned
Appointed: 2001-02-26
Resigned: 2014-04-30

PRINCEN, Marc
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-10-28

SAROUKOS, Costa
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-11-26

SMITH, Trevor Ronald
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-03-31

TAKEDA, Naohisa
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-06-26

WALKER, William Charles
Director - Resigned
Appointed: 2018-11-26
Resigned: 2019-06-01

YOKOYAMA, Iwao
Director - Resigned
Appointed: 1999-02-03
Resigned: 2002-05-01

ZAESKE, Adam
Director - Resigned
Appointed: 2015-07-31
Resigned: 2018-05-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-04-25

GIBBONS, Mark
Director - Resigned
Appointed: 2020-03-16
Resigned: 2022-11-08

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-01-18

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-11-30

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Active
Appointed: 2022-08-01

ROFFE, Emma Jane, Dr
Director - Active
Appointed: 2022-12-12

KURODA, Katsuro
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2001-02-26

MOTIONTIME LIMITED
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 1999-02-03

NOGUCHI, Satoru
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2007-05-31

WALKER, William Charles
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2018-11-26

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 1997-04-25

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2020-03-16
Resigned: 2023-05-31

SHIRE PHARMACEUTICALS GROUP
02883758
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-01-18

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BELLINI, Francesco, Dr
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-10-10

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-12-21

CANAVAN, Bernard
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-08-11

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 1997-03-24
Resigned: 2005-12-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-03

GARVEY, James
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-01-04

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2001-05-11
Resigned: 2005-12-21

GRIGGS, Roger
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-12-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-04-30

HOROVITZ, Zola, Doctor
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

KAPPLER, David John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-21

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2005-12-21

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-22

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2017-02-20

MURRAY, James Robert, Doctor
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-06-30

NORDMANN, Ronald
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-12-21

PRICE, Barry John, Dr
Director - Resigned
Appointed: 1996-01-16
Resigned: 2005-12-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

RIDLEY, Malcolm James
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-11-20

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

SIMON, Henry
Director - Resigned
Appointed: 1994-12-12
Resigned: 1999-05-11

SMITH, Joseph Edward
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

SPITZNAGEL, John Tetje
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

STACHOWIAK, Sebastian
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-11-30

STAHEL, Rolf
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-03-19

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-12-19
Resigned: 1999-12-13

STEWART, Andrew
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-28

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-05-25

VEILLEUX, Gerard
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

VUKOVICH, Roberrt Anthonmy, Dr
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-14

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-06-30

GIBBONS, Mark
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-11-08

GRUBIN, Peter Michael
Director - Expired
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Expired
Appointed: 2022-08-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-11-30

RUSSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

SHIRE GLOBAL FINANCE
05418960
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-08
Resigned: 2020-11-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2009-06-30
Resigned: 2015-01-13

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-07-18

GIBBINS, Simon Mark
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-06-30

GREENE, Thomas Richard Etienne
Director - Resigned
Appointed: 2009-06-30
Resigned: 2018-06-30

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-05-08

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-08-06
Resigned: 2014-03-01

JEPPS, Lawson Andrew
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

LUCAS, Richard
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-03-18

LUKE, Richard James
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-06-30

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-13
Resigned: 2016-03-17

MAY, Tatjana Anni Hilde
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

PARSONS, Timothy
Director - Resigned
Appointed: 2016-03-17
Resigned: 2017-05-31

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

SINGH, Amitabh
Director - Resigned
Appointed: 2018-06-30
Resigned: 2018-11-20

SPICER, Chloe
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

STEWART, Andrew
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-02-28

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-08

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2018-10-02
Resigned: 2019-02-08

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2005-04-18

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
02486738
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-02-28

CLARKE, Janet
Director - Resigned
Appointed: 1991-07-31
Resigned: 1996-06-19

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-05-20

COLLINS, Clive John
Director - Resigned
Appointed: 1991-10-23
Resigned: 1997-05-29

DAVIS, Trevor
Director - Resigned
Appointed: 1994-01-27
Resigned: 2000-05-11

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

FERDINANDO, Josephine Joan Christine
Director - Resigned
Appointed: 2008-08-06
Resigned: 2013-09-30

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-13

KANIS, John Anthony, Professor
Director - Resigned
Appointed:
Resigned: 1996-04-03

MCPARTLAND, Peter
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-13
Resigned: 2017-02-20

MURRAY, James Robert, Doctor
Director - Resigned
Appointed:
Resigned: 1999-02-28

RUS, Joseph
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-14
Resigned: 2008-06-18

SIMON, Henry
Director - Resigned
Appointed:
Resigned: 1993-07-21

STAHEL, Rolf
Director - Resigned
Appointed: 1994-03-07
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-04-11
Resigned: 1999-12-13

STRATFORD, Harry Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-07

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-06-30

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-04-04
Resigned: 2018-07-04

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-02-08

GIBBONS, Mark
Director - Active
Appointed: 2020-11-30

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-11-30

MCPARTLAND, Peter
Secretary - Resigned
Appointed:
Resigned: 1993-10-27

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

THE ENDOCRINE CENTRE LIMITED
02603613
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

CHARSLEY, Sarah Lucy
Director - Expired
Appointed: 2019-03-20

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed: 1991-08-19
Resigned: 1996-01-16

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

FREEDMAN, Peter Sydney, Dr
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-10-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-04-04

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-24

MILLER, Amanda
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-02-20

REYNOLDS, Graham Keith Austen
Director - Resigned
Appointed: 1996-01-16
Resigned: 1999-02-28

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

STAHEL, Rolf
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-12-13

TULLOCH, Simon John, Dr
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-11-18

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-08

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-04-22
Resigned: 1991-08-19

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

FOX, Jennifer Hilda
Secretary - Resigned
Appointed:
Resigned: 1996-01-16

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1991-08-19

SHIRE HOLDINGS EUROPE LIMITED
03158354
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-02-28

CLARKE, Janet
Director - Resigned
Appointed: 1996-03-07
Resigned: 1996-06-19

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-13

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-24

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-13
Resigned: 2017-02-20

RUS, Joseph
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

STAHEL, Rolf
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1996-03-07
Resigned: 1999-12-13

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 2000-01-26
Resigned: 2004-06-30

VITOU, Barry Spencer
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-03-07

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-04-04
Resigned: 2018-06-30

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-01

DREW, Catherine Ann
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1996-03-07

FOX, Jennifer Hilda
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2001-08-21

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

SHIRE BIOPHARMACEUTICALS HOLDINGS
05492592
LIVE
Date Incorporated:

GIBBONS, Mark
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-12

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2013-05-20
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2008-06-18
Resigned: 2013-05-20

EMMENS, Matthew William
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-05-10

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-11-18

JEPPS, Lawson Andrew
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-09-06

KAPPLER, David John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-05-23

LEIDEN, Jeffrey Marc
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-23

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-03-21

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

MOTT, David
Director - Resigned
Appointed: 2007-10-31
Resigned: 2008-05-23

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-05-23

NORDMANN, Ronald
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-12-22

PRICE, Barry John, Dr
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-23

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-21
Resigned: 2016-10-31

ROSENBLATT, Michael, Dr
Director - Resigned
Appointed: 2008-04-24
Resigned: 2008-05-23

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

SPICER, Chloe
Director - Resigned
Appointed: 2016-11-01
Resigned: 2016-12-31

STERN, Robert Charles
Director - Resigned
Appointed: 2005-08-15
Resigned: 2005-09-06

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-15

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-06-30

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

PAGE, Marc Stuart
Director - Active
Appointed: 2022-11-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-13

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2008-06-18

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-09-06

MONMOUTH PHARMACEUTICALS LIMITED
01809476
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-01

CHARSLEY, Sarah Lucy
Director - Expired
Appointed: 2019-03-20

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

HARRIS, Neil Charles
Director - Resigned
Appointed: 2000-01-25
Resigned: 2001-04-04

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-04-04

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-24

MARIS, Anthony P
Director - Resigned
Appointed:
Resigned: 1996-02-02

MAY, Tatjana Anni Hilde
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MILLER, Amanda
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-02-20

MORRIS, John Foulkes
Director - Resigned
Appointed:
Resigned: 1999-03-31

RASCIO, Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-01-25

ROGALIN, Peter Michael
Director - Resigned
Appointed: 1996-02-05
Resigned: 2000-07-04

RUS, Joseph
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2000-01-25
Resigned: 2008-06-18

SPITZNAGEL, John Tetje
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-01-25

STAHEL, Rolf
Director - Resigned
Appointed: 2000-01-25
Resigned: 2003-03-12

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 2000-01-25
Resigned: 2004-06-30

TUSTIN, Timothy Peter Beckingham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-01-25

VUKOVICH, Bonnie
Director - Resigned
Appointed:
Resigned: 1993-08-23

VUKOVICH, Roberrt Anthonmy, Dr
Director - Resigned
Appointed:
Resigned: 1999-05-31

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-04-05
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

RASCIO, Anthony A
Secretary - Resigned
Appointed:
Resigned: 2000-01-25

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

RYBAR LABORATORIES LIMITED
00366644
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Active
Appointed: 2019-02-28

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CLARKE, Janet
Director - Resigned
Appointed: 1992-07-09
Resigned: 1996-06-19

DAVIS, Trevor
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-05-11

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-06-18

FLETCHER, John Allan
Director - Resigned
Appointed: 1993-03-05
Resigned: 1994-10-26

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-04-04

LEVIN, Andrew Paul
Director - Resigned
Appointed:
Resigned: 1992-07-09

LEVIN, Diane Kate
Director - Resigned
Appointed:
Resigned: 1992-07-09

LEVIN, Ronald
Director - Resigned
Appointed:
Resigned: 1992-07-09

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-24

MCPARTLAND, Peter
Director - Resigned
Appointed: 1992-07-09
Resigned: 1994-10-26

MILLER, Amanda
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-02-20

NIELSON, Kaj George
Director - Resigned
Appointed:
Resigned: 1992-07-09

RUS, Joseph
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2000-05-11
Resigned: 2008-06-18

STAHEL, Rolf
Director - Resigned
Appointed: 1994-03-07
Resigned: 2003-03-12

STRATFORD, Harry Thomas
Director - Resigned
Appointed: 1992-07-09
Resigned: 1994-03-07

TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Director - Resigned
Appointed: 2000-10-30
Resigned: 2004-02-16

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-04-05
Resigned: 2018-06-30

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

LEVIN, Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-07-09

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-11-30

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STEPHENS, Dennis John
Secretary - Resigned
Appointed: 1992-07-09
Resigned: 1993-10-27

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

SPARKLEFLAME LIMITED
03114531
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

CHARSLEY, Sarah Lucy
Director - Expired
Appointed: 2019-02-28

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-11-20

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-04-04

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-17
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-24

MILLER, Amanda
Director - Resigned
Appointed: 2014-04-04
Resigned: 2017-02-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1995-11-20

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

STAHEL, Rolf
Director - Resigned
Appointed: 1995-11-20
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-12-13

WILLIAMS, Stephen Philip
Director - Resigned
Appointed: 2017-04-05
Resigned: 2019-02-08

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STAMP, Stephen Antony
Secretary - Resigned
Appointed: 1995-11-20
Resigned: 1999-12-13

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1995-11-20

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