TAKEDA CAMBRIDGE LIMITED

Overview

Company Name	TAKEDA CAMBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03585995
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1998

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 CAMBRIDGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TAKEDA CAMBRIDGE LIMITED located?

Registered Office Address	418 Cambridge Science Park Milton Road CB4 0PZ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of TAKEDA CAMBRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
PARADIGM THERAPEUTICS LIMITED	Jun 23, 1998	Jun 23, 1998

What are the latest accounts for TAKEDA CAMBRIDGE LIMITED?

Next Accounts
Overdue	No
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 CAMBRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for TAKEDA CAMBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Mar 31, 2025	23 pages	AA

Nov 07, 2025	Appointment of Itaru Miura as a director on Nov 04, 2025	2 pages	AP01

Sep 08, 2025	Appointment of Seyda Atadan Memis as a director on Aug 31, 2025	2 pages	AP01

Sep 05, 2025	Termination of appointment of Peter Michael Grubin as a director on Aug 31, 2025	1 pages	TM01

Jul 11, 2025	Director's details changed for Mr Peter Michael Grubin on May 29, 2025	2 pages	CH01

Jun 27, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Termination of appointment of Andrew Raymond Spicer as a director on May 31, 2024	1 pages	TM01

May 13, 2024	Full accounts made up to Mar 31, 2023	23 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Dec 15, 2022	Appointment of Mr Peter Michael Grubin as a director on Dec 13, 2022	2 pages	AP01

Sep 12, 2022	Termination of appointment of Charmaine Linda Reid as a director on Aug 31, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Full accounts made up to Mar 31, 2021	24 pages	AA

Jul 08, 2021	Termination of appointment of David Isaacs as a director on Jun 30, 2021	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Mr Marc Stuart Page as a director on Apr 28, 2021	2 pages	AP01

Mar 26, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Oct 01, 2020	Appointment of Mrs Charmaine Linda Reid as a director on Sep 29, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Mark Conrad Fowler as a director on Sep 25, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of TAKEDA CAMBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRISCOLL, Bryan Joseph Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Apr 30, 2017		Secretary	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418				234462290001
MEMIS, Seyda Atadan Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Aug 31, 2025		Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	England	Turkish	1979-3	339948460001
MIURA, Itaru Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Nov 04, 2025		Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	England	Japanese	1975-11	342320160001
PAGE, Marc Stuart Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Apr 28, 2021		Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	United Kingdom	British	1985-2	277077440001
CARLTON, Mark Beresford Lewis, Doctor 11 Coniston Road CB1 7BZ Cambridge Cambridgeshire	Jun 23, 1998	Jul 01, 1998	Secretary	11 Coniston Road CB1 7BZ Cambridge Cambridgeshire		British		56382870001
COX, Charles Fahie Mckay Home Farm Duddington PE9 3QE Stamford Lincs	Jul 01, 1998	Nov 19, 2001	Secretary	Home Farm Duddington PE9 3QE Stamford Lincs		British		5728850001
SUTCLIFFE, James Holden Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England	Nov 19, 2001	Apr 30, 2017	Secretary	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England		British		79080810004
MIDLANDS COMPANY SERVICES LIMITED Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham	Jun 23, 1998	Jun 23, 1998	Secretary	Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham				45057970001
ADEY, Jane 107 Vicarage Road Oldbury B68 8HU Warley West Midlands	Jun 23, 1998	Jun 23, 1998	Director	107 Vicarage Road Oldbury B68 8HU Warley West Midlands		British	1961-6	44616110001
APARICIO, Samuel Alves Jana Rodrigues, Dr 21 Arbury Road CB4 2JB Cambridge	Jun 23, 1998	Dec 24, 2004	Director	21 Arbury Road CB4 2JB Cambridge		Portuguese	1963-10	60406750001
CARLTON, Mark Beresford Lewis, Dr Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England	Aug 10, 2009	Dec 01, 2016	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England	United Kingdom	British	1965-5	56382870006
CARLTON, Mark Beresford Lewis, Dr 418 Science Park, Milton Road CB4 0PA Cambridge	Jun 23, 1998	Mar 29, 2007	Director	418 Science Park, Milton Road CB4 0PA Cambridge	United Kingdom	British	1965-5	56382870006
CLEMENT, Mark Rowland King Street SW1Y 6RJ London 33	Dec 24, 2004	Aug 18, 2005	Director	King Street SW1Y 6RJ London 33	United Kingdom	British	1960-10	83113910001
COX, Charles Fahie Mckay Home Farm Duddington PE9 3QE Stamford Lincs	Jul 01, 1998	Nov 29, 2002	Director	Home Farm Duddington PE9 3QE Stamford Lincs		British	1935-5	5728850001
DOUEK, Rony, Dr 33 King Street SW1Y 6RJ London	Mar 27, 2006	Mar 29, 2007	Director	33 King Street SW1Y 6RJ London		British	1969-3	103437020001
FOWLER, Mark Conrad Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Dec 01, 2016	Sep 25, 2020	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	England	British	1966-5	220002590001
GOODFELLOW, Richard Morley, Doctor 21 Bisham Court Bisham SL7 1SD Marlow Buckinghamshire	Jul 01, 1998	Jul 30, 2003	Director	21 Bisham Court Bisham SL7 1SD Marlow Buckinghamshire	United Kingdom	British	1950-4	59709030001
GOODMAN, Alan Gilbert Highfield Court Church Lane Madingley CB3 8AG Cambridge	Dec 11, 2000	Sep 22, 2006	Director	Highfield Court Church Lane Madingley CB3 8AG Cambridge	United Kingdom	British	1951-1	12575450011
GOUGH, David Anthony 2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	Dec 11, 2000	Mar 28, 2002	Director	2 Church Lane Little Eversden CB3 7HQ Cambridge Cambridgeshire	United Kingdom	British	1949-12	86225180001
GRAY, Ian Christopher, Dr 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Aug 15, 2011	Mar 31, 2014	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Singapore	British	1965-3	162417230001
GRUBIN, Peter Michael Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Dec 13, 2022	Aug 31, 2025	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	England	American	1981-3	293835890002
HUGHES, Robert Graham, Dr King House 5-11 Westbourne Grove W2 4UA London	Nov 29, 2002	Nov 30, 2003	Director	King House 5-11 Westbourne Grove W2 4UA London		British	1942-5	86333620001
ISAACS, David Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Dec 01, 2016	Jun 30, 2021	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	United Kingdom	British	1973-6	148868320002
ISHIHARA, Yuji 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Mar 09, 2010	Aug 15, 2011	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambs	Japan	Japanese	1957-4	150919350001
KENNY, Barry Aidan, Dr Cambridge Science Park 418 Milton Road CB4 0PA Cambridge Cambridgeshire	Sep 01, 2003	Mar 29, 2007	Director	Cambridge Science Park 418 Milton Road CB4 0PA Cambridge Cambridgeshire		British	1963-8	92325310003
KITAZAWA, Kiyoshi, Dr 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Aug 10, 2009	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire		Japanese	1942-4	123109610001
LIM, Jui, Dr 20 Biopolis Way 09 01 Centros 138668 Singapore	Mar 27, 2006	Mar 29, 2007	Director	20 Biopolis Way 09 01 Centros 138668 Singapore		Singaporean	1966-2	113506510001
MARUYAMA, Tetsuyuki, Dr Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England	Aug 15, 2011	Dec 31, 2015	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418 England	Japan	Us	1962-10	162416400002
MIYAMOTO, Masaomi 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Mar 09, 2010	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Japan	Japanese	1950-3	123109660001
MONTANA, John Gary, Dr Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge	Dec 24, 2004	Nov 30, 2005	Director	Unit 162 Cambridge Science Park Milton Road CB4 0GP Cambridge		British	1963-4	80773790003
MOSES, Edwin, Dr Orchard Cottage 7 Ferry Lane RG8 9DX Goring Oxfordshire	Sep 29, 2003	Mar 01, 2006	Director	Orchard Cottage 7 Ferry Lane RG8 9DX Goring Oxfordshire	United Kingdom	British	1954-10	78748090006
MUNRO, Alan James, Dr 41 Rock Road CB1 7UG Cambridge Cambridgeshire	Nov 29, 2002	Mar 29, 2007	Director	41 Rock Road CB1 7UG Cambridge Cambridgeshire	England	British	1937-2	84803740001
ODAKA, Hiroyuki, Dr Milton Road CB4 0PA Cambridge 418 Cambridge Science Park Cambridgeshire	Aug 10, 2009	Aug 15, 2011	Director	Milton Road CB4 0PA Cambridge 418 Cambridge Science Park Cambridgeshire	Japan	Japanese	1955-12	140241980001
OKAWA, Shigenori 418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire	Mar 29, 2007	Aug 10, 2009	Director	418 Cambridge Science Park Milton Road CB4 0PA Cambridge Cambridgeshire		Japanese	1955-1	123109530001
REID, Charmaine Linda Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	Sep 29, 2020	Aug 31, 2022	Director	Cambridge Science Park Milton Road CB4 0PZ Cambridge 418	United Kingdom	British	1970-11	274832150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAKEDA CAMBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Takeda Pharmaceutical Company Limited

Apr 06, 2016

Doshomachi 4-Chome

Chuo-Ku

Tokyo

1-1

Japan

Legal Form	Kabushiki Kaisha (Stock Company)
Country Registered	Japan
Legal Authority	Japan
Place Registered	Osaka Legal Affairs Bureau, Ministry Of Justice
Registration Number	1200-01-077461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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