EX-21 2 shpg12312016ex21.htm EXHIBIT 21 Exhibit


LIST OF SUBSIDIARIES                                    EXHIBIT 21
Name
Country
 AesRX, LLC
 United States
 Amsterdam Newco, Inc
 United States
 Armagen Technologies, inc***
 United States
 Auralis Limited
 United Kingdom
 Baxalta (Thailand) Limited
 Thailand
 Baxalta Argentina S.A.U.
 Argentina
 Baxalta Australia Pty. Ltd.
 Australia
 Baxalta Belgium Manufacturing S.A.
 Belgium
 Baxalta Belgium SPRL
 Belgium
 Baxalta Biofarmacevtska druzba d.o.o
 Slovenia
 Baxalta Biopharmaceutical Ltd.
 Taiwan
 Baxalta BioScience (Shanghai) Co. Ltd.
 China
 Baxalta BioScience Costa Rica S.R.L.
 Costa Rica
 Baxalta BioScience Greece Single Member LLC
 Greece
 Baxalta BioScience India Private Limited
 India
 Baxalta Brasil Biociência Ltda.
 Brazil
 Baxalta Bulgaria EOOD
 Bulgaria
 Baxalta Canada Corporation
 Canada
 Baxalta Chile SpA
 Chile
 Baxalta Colombia S.A.S.
 Colombia
 Baxalta Czech spol. S.r.o.
 Czech Republic
 Baxalta Denmark A/S
 Denmark
 Baxalta Deutschland GmbH
 Germany
 Baxalta Estonia OU
 Estonia
 Baxalta Export Corporation
 United States
 Baxalta Export Services GmbH
 Switzerland
 Baxalta Finland Oy
 Finland
 Baxalta France S.A.S.
 France
 Baxalta GmbH
 Switzerland
 Baxalta Guatemala, Sociedad Anónima
 Guatemala
 Baxalta Holding B.V.
 Netherlands
 Baxalta Holdings LLC
 United States
 Baxalta Hong Kong Limited
 China
 Baxalta Hungary Limited Liability Company
 Hungary
 Baxalta Incorporated
 United States
 Baxalta Innovations GmbH
 Austria
 Baxalta Investments B.V.
 Netherlands
 Baxalta Ireland Financing Limited
 Ireland
 Baxalta Italy Holding S.r.l.
 Italy
 Baxalta Italy S.r.l.
 Italy
 Baxalta Japan Limited
 Japan
 Baxalta Kazakhstan LLP
 Kazakhstan
 Baxalta Korea Ltd.
 Korea, Republic of
 Baxalta Lithuania UAB
 Lithuania
 Baxalta Malaysia SDN. BHD.
 Malaysia
 Baxalta Manufacturing S.à r.l.
 Switzerland
 Baxalta Mexico Holding LLC
 United States





 Baxalta Mexico S. de R.L. de C.V.
 Mexico
 Baxalta Netherlands B.V.
 Netherlands
 Baxalta Netherlands Holding B.V.
 Netherlands
 Baxalta Netherlands Investment B.V.
 Netherlands
 Baxalta New Zealand Limited
 New Zealand
 Baxalta Norway AS
 Norway
 Baxalta Osterreich GmbH
 Austria
 Baxalta Panama S.A.
 Panama
 Baxalta Poland sp. Z o.o
 Poland
 Baxalta Portugal, Unipessoal, Ltda.
 Portugal
 Baxalta Recombinant S.à r.l.
 Switzerland
 Baxalta S. de R.L. de C.V.
 Mexico
 Baxalta S.R.L.
 Romania
 Baxalta Schweiz AG
 Switzerland
 Baxalta Services Europe SPRL
 Belgium
 Baxalta Singapore Holding LLC
 United States
 Baxalta Singapore Pte. Ltd.
 Singapore
 Baxalta Slovakia s.r.o.
 Slovakia
 Baxalta Spain S.L.
 Spain
 Baxalta Sweden AB
 Sweden
 Baxalta Tunisia SARL
 Tunisia
 Baxalta UK Holdco Limited
 United Kingdom
 Baxalta UK Investments Ltd.
 United Kingdom
 Baxalta UK Limited
 United Kingdom
 Baxalta Ukraine LLC
 Ukraine
 Baxalta US Inc.
 United States
 Baxalta World Trade LLC
 United States
 Baxalta Worldwide LLC
 United States
 Baxalta-Ecuador S.A.
 Ecuador
 Baxter AG
 Austria
 Baxter Manufacturing S.p.A.
 Italy
 BearTracks, Inc.
 United States
 Bikam Pharmaceuticals, Inc.
 United States
 BioLife Plasma LLC
 United States
 BioLife Plasma Services LP
 United States
 Cinacalcet Royalty Sub LLC
 United States
 DuoCort Pharma AB
 Sweden
 Dyax Corp.
 United States
 Dyax Limited
 United Kingdom
 Eczacibasi Baxalta Hastane Urunleri Sanayi ve Ticaret A.S.****
 Turkey
 Farboud Pty Ltd
 Australia
 FerroKin BioSciences, Inc.
 United States
 Fibrotech Therapeutics Pty Ltd
 Australia
 Foresight Biotherapeutics, Inc.
 United States
 Jerini Ophthalmic Holding GmbH
 Germany
 JPT Peptide Technologies Inc
 United States
 Knight Newco 1, Inc.
 United States
 Laboratorios Baxalta S.A.
 United States
 Lotus Tissue Repair Inc
 United States
 Lumena Pharma UK Limited
 United Kingdom





 Lumena Pharmaceuticals LLC
 United States
 Meritage Pharma, Inc.
 United States
 Monmouth Pharmaceuticals Limited
 United Kingdom
 NPS Holdings Company
 Canada
 NPS Pharma Canada Inc.
 Canada
 NPS Pharma Holdings Limited
 Ireland
 NPS Pharma Holdings U.S., Inc.
 United States
 NPS Pharma International Limited
 Ireland
 NPS Pharma UK Limited
 United Kingdom
 NPS Services, L.C.
 United States
 Pharma International Insurance Designated Activity Company (DAC)
 Ireland
 Premacure AB
 Sweden
 Premacure Uppsala AB
 Sweden
 Rare Disease Charitable Foundation
 United States
 Rybar Laboratories Limited
 United Kingdom
 SARcode Bioscience Inc.
 United States
 SG Biotech Joint Stock Company*******
 Russian Federation
 SG Biotech Limited******
 Cyprus
 SG Biotech Sàrl*****
 Switzerland
 Shire (Shanghai) Pharmaceuticals Consultancy Co., Ltd.
 China
 Shire 2005 Investments Limited
 Cayman Islands
 Shire Acquisitions Investments Ireland Designated Activity Company (DAC)
 Ireland
 Shire Albania Sh.p.k.
 Albania
 Shire Australia Pty Limited
 Australia
 Shire Austria GmbH
 Austria
 Shire Belgium BVBA
 Belgium
 Shire Biopharmaceuticals Holdings
 United Kingdom
 Shire Biopharmaceuticals Holdings Ireland Limited
 Jersey
 Shire Biopharmaceuticals Ireland Limited
 Ireland
 Shire Brandywine LLC
 United States
 Shire Bulgaria EOOD
 Bulgaria
 Shire Central & Eastern Europe GmbH
 Germany
 Shire Chile SpA
 Chile
 Shire Colombia S.A.S
 Colombia
 Shire Czech S.R.O.
 Czech Republic
 Shire Denmark ApS
 Denmark
 Shire Deutschland GmbH
 Germany
 Shire Deutschland Investments GmbH
 Germany
 Shire Development LLC
 United States
 Shire doo Beograd
 Serbia
 Shire društvo s ogranièenom odgovornošæu za trgovinu i usluge
 Croatia
 Shire Europe Finance
 United Kingdom
 Shire Europe Limited
 United Kingdom
 Shire Executive Services LLC
 United States
 Shire Farmacêutica Brasil Ltda
 Brazil
 Shire Finance Limited
 Cayman Islands
 Shire Finland Oy
 Finland
 Shire France S.A.S
 France
 Shire Global Finance
 United Kingdom
 Shire Hellas Pharmaceuticals Import Export and Marketing S.A.
 Greece





 Shire Holdings Europe B.V.
 Netherlands
 Shire Holdings Europe Limited
 United Kingdom
 Shire Holdings Europe No.2 S.à r.l.
 Luxembourg
 Shire Holdings Ireland No.2 Limited
 Ireland
 Shire Holdings Ireland No.3 Limited
 Ireland
 Shire Holdings Ireland UC
 Ireland
 Shire Holdings Limited
 Bermuda
 Shire Holdings Luxembourg S.à r.l.
 Luxembourg
 Shire Holdings UK Canada Limited
 United Kingdom
 Shire Holdings UK Limited
 United Kingdom
 Shire Holdings US AG
 United States
 Shire Human Genetic Therapies AB
 Sweden
 Shire Human Genetic Therapies Limited
 United Kingdom
 Shire Human Genetic Therapies S.A.
 Argentina
 Shire Human Genetic Therapies Securities Corporation
 United States
 Shire Human Genetic Therapies UK Limited
 United Kingdom
 Shire Human Genetic Therapies, Inc.
 United States
 Shire Hungary Kft
 Hungary
 Shire Ilac Ticaret Limited Sirketi
 Turkey
 Shire Incorporated
 United States
 Shire Intellectual Property 2 SRL
 Barbados
 Shire Intellectual Property Ireland Limited
 Ireland
 Shire Intellectual Property SRL
 Barbados
 Shire International Finance GmbH
 Switzerland
 Shire International GmbH
 Switzerland
 Shire International Licensing BV
 Netherlands
 Shire Investments & Finance (U.K.) Company
 United Kingdom
 Shire Invicta US Inc
 United States
 Shire IP Services Corporation
 Canada
 Shire Ireland Finance Limited
 Ireland
 Shire Ireland Finance Trading Limited
 Ireland
 Shire Ireland Investment Limited
 Ireland
 Shire Ireland Premacure Investment UC
 Ireland
 Shire Italia S.p.A.
 Italy
 Shire Japan KK
 Japan
 Shire Jersey Limited
 Jersey
 Shire Licensing V.O.F.
 Netherlands
 Shire LLC
 United States
 Shire Luxembourg Finance S.à r.l.
 Luxembourg
 Shire Luxembourg Intellectual Property No.2 S.à r.l.
 Luxembourg
 Shire Luxembourg Intellectual Property No.3 S.à r.l.
 Luxembourg
 Shire Luxembourg Intellectual Property S.à r.l.
 Luxembourg
 Shire Luxembourg S.à r.l.
 Luxembourg
 Shire New Zealand Limited
 New Zealand
 Shire North American Group Inc.
 United States
 Shire Norway AS
 Norway
 Shire Orphan and Rare Diseases GmbH
 Switzerland
 Shire Orphan Therapies GmbH
 Germany
 Shire Orphan Therapies LLC
 United States
 Shire Pharma Canada ULC
 Canada





 Shire Pharma Korea Yuhan Hoesa
 Korea, Republic of
 Shire Pharmaceutical Contracts Limited
 United Kingdom
 Shire Pharmaceutical Development US Inc
 United States
 Shire Pharmaceutical Development Limited
 United Kingdom
 Shire Pharmaceutical Holdings Ireland Limited*
 Ireland
 Shire Pharmaceutical Investment Trading Ireland UC
 Ireland
 Shire Pharmaceutical Investments 2008 UC
 Ireland
 Shire Pharmaceutical Israel Ltd
 Israel
 Shire Pharmaceutical Services Ireland Limited
 Ireland
 Shire Pharmaceuticals Finance Ireland Unlimited Company
 Ireland
 Shire Pharmaceuticals Group
 United Kingdom
 Shire Pharmaceuticals Iberica S.L.
 Spain
 Shire Pharmaceuticals International Finance S.à r.l.
 Luxembourg
 Shire Pharmaceuticals International UC
 Ireland
 Shire Pharmaceuticals Investments (British Virgin Islands) Limited
 Virgin Islands, British
 Shire Pharmaceuticals Investments 2007 UC
 Ireland
 Shire Pharmaceuticals Ireland Limited
 Ireland
 Shire Pharmaceuticals Limited
 United Kingdom
 Shire Pharmaceuticals LLC
 United States
 Shire Pharmaceuticals Mexico SA de CV
 Mexico
 Shire Pharmaceuticals Portugal, Lda
 Portugal
 Shire Pharmaceuticals Services Limited
 United Kingdom
 Shire Pharmaceuticals South Africa (Pty) Ltd
 South Africa
 Shire Polska Sp. z o. o.
 Poland
 Shire Properties US
 United States
 Shire Regenerative Medicine LLC*
 United States
 Shire Regulatory Inc
 United States
 Shire Romania SRL
 Romania
 Shire Rus Limited Liability Company
 Russian Federation
 Shire Services BVBA
 Belgium
 Shire Singapore Pte. Ltd.
 Singapore
 Shire Slovakia s.r.o.
 Slovakia
 Shire Supplies U.S. LLC
 United States
 Shire Sweden AB
 Sweden
 Shire Sweden Holdings S.à r.l.
 Luxembourg
 Shire Switzerland GmbH
 Switzerland
 Shire UK Investments Limited
 United Kingdom
 Shire Ukraine LLC
 Ukraine
 Shire US Holdings LLC
 United States
 Shire US Inc
 United States
 Shire US Investment Inc
 United States
 Shire US Investments
 United Kingdom
 Shire US Manufacturing Inc
 United States
 Shire ViroPharma Incorporated
 United States
 Shire ViroPharma Incorporated
 Puerto Rico
 Shire-NPS Pharmaceuticals, Inc.
 United States
 Sigma-Tau Pharma Ltd.
 United Kingdom
 Sparkleflame Limited
 United Kingdom
 SuppreMol GmbH
 Germany
 Taiwan Shire Limited Company
 Taiwan





 Tanaud International BV
 Netherlands
 The Endocrine Centre Limited
 United Kingdom
 VCO Incorporated
 United States
 ViroPharma AB
 Sweden
 Viropharma Biologics Inc
 United States
 Viropharma Holdings Limited
 Bermuda
 Viropharma Holdings LLC
 United States
 Viropharma Limited
 United Kingdom
 Viropharma Pty Ltd
 Australia
 VPDE Incorporated
 United States
 VPINT Incorporated
 United States
Navillus Insurance Company DAC
 Ireland

With the exception of those entities indicated, all subsidiary undertakings of Shire plc are 100% indirectly beneficially owned.
All subsidiary undertakings are consolidated in the consolidated financial statements of Shire plc.

*these entities are 100% directly beneficially owned
**this entity is 96% indirectly beneficially owned
***this entity is 22.13% indirectly beneficially owned
****this entity is 50.00% indirectly beneficially owned
*****this entity is 51.00% indirectly beneficially owned
******this entity is 26.01% indirectly beneficially owned
*******this entity is 13.26% indirectly beneficially owned