TAKEDA UK LIMITED
Overview
| Company Name | TAKEDA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03362860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAKEDA UK LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAKEDA UK LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKEDA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAKEDA UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for TAKEDA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Mr Itaru Miura as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Michael Grubin as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Peter Michael Grubin on May 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ | 1 pages | AD03 | ||
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Seyda Atadan Memis on Sep 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of Takeda Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Clark Neal as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Appointment of Dr Emma Jane Roffe as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Gibbons as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Appointment of Ms Seyda Atadan Memis as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Appointment of Peter Michael Grubin as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kentaro Shirahata as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Who are the officers of TAKEDA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEMIS, Seyda Atadan | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | Turkish | 299191490002 | |||||||||
| MIURA, Itaru | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Japanese | 342421200001 | |||||||||
| ROFFE, Emma Jane, Dr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 294931290001 | |||||||||
| KURODA, Katsuro | Secretary | 11 Chatsworth Road W5 3DD London | Japanese | 62502390002 | ||||||||||
| NOGUCHI, Satoru | Secretary | 66 Corringway Ealing W5 3AD London | Japanese | 75041750002 | ||||||||||
| WALKER, William Charles | Secretary | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 3 Buckinghamshire England | British | 51486250003 | ||||||||||
| MOTIONTIME LIMITED | Secretary | Garretts 180 Strand WC2R 2NN London | 52639280001 | |||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| TAKEDA CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590002 | ||||||||||
| DAVIS, Andrew James | Director | 13a Pelham Crescent The Park NG7 1AR Nottingham Nottinghamshire | United Kingdom | British | 72447960002 | |||||||||
| EVANS, Hywel | Director | 15 The Droveway RH16 1LL Haywards Heath West Sussex | British | 78065400001 | ||||||||||
| FUKUTOMI, Yasuhiro | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 3 Buckinghamshire England | United Kingdom | Japanese | 151481080001 | |||||||||
| GIBBONS, Mark | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | South African | 248159240001 | |||||||||
| GRUBIN, Peter Michael | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | American | 293835890002 | |||||||||
| HAMANAKA, Saburo | Director | 2-199 Hagiwaradai-Nishi 666 Kawanishi-Shi Hyogoken Japan | Japan | 53763720001 | ||||||||||
| HONDA, Shinji | Director | New Oxford Street WC1A 1BS London 55 | Japanese | 132362820001 | ||||||||||
| INSALL, Nicholas Hugh Meryon | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 248118390001 | |||||||||
| KURODA, Katsuro | Director | 11 Chatsworth Road W5 3DD London | Japanese | 62502390002 | ||||||||||
| NEAL, Jonathan Clark | Director | Kingdom Street W2 6BD London 1 United Kingdom | England | British | 245978460002 | |||||||||
| NOGUCHI, Satoru | Director | Takeda House, Mercury Park Wycombe Lane, Wooburn Green HP10 0HH High Wycombe Buckinghamshire | Japan | Japanese | 75041750002 | |||||||||
| PRINCEN, Marc | Director | Thurgauerstrasse 130 Glattpark-Opfikon Zurich Takeda Switzerland 8152 Switzerland | Switzerland | Belgian | 195459490001 | |||||||||
| SAROUKOS, Costa | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 3 Buckinghamshire | Switzerland | Australian | 245990240001 | |||||||||
| SHIRAHATA, Kentaro | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | Japanese | 248114700001 | |||||||||
| SMITH, Trevor Ronald | Director | Thurgauerstrasse 130 Glattpark-Opfikon 8152 Zurich Takeda Switzerland Switzerland | Switzerland | British | 171818790001 | |||||||||
| SMITH, Trevor Ronald | Director | Burkes Close HP6 1ES Beaconsfield 6 Buckinghamshire Uk | British | 130675200001 | ||||||||||
| TAKEDA, Naohisa | Director | 11-41-5 Okamoto Higashinada 6580072 Kobe Hyogo Japan | Japanese | 82242720001 | ||||||||||
| VARANAVIČIUS, Andrius | Director | Thurgauerstrasse Glattpark-Opfikon 08152 Zurich 130 Switzerland | Switzerland | Lithuanian | 253004510001 | |||||||||
| WALKER, William Charles | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 3 Buckinghamshire England | United Kingdom | British | 51486250003 | |||||||||
| YOKOYAMA, Iwao | Director | B 401 Niitaka 6 14 9 Yodogawa Ku Osaka Japan | Japanese | 62502280001 | ||||||||||
| ZAESKE, Adam | Director | Glory Park Avenue Wooburn Green HP10 0DF High Wycombe Building 3 Buckinghamshire | England | American | 200424270001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of TAKEDA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Pharmaceuticals International Ag | Apr 06, 2016 | 8152 Glattpark Opfikon Thurgauerstrasse 130 Zurich Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Takeda Pharmaceutical Company Limited | Apr 06, 2016 | Chuo-Ku Osaka 1-1, Doshomachi 4-Chome 540-8645 Japan | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0