TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Overview

Company Name	TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03638034
Jurisdiction	England/Wales
Date of Creation	Sep 21, 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 DEVELOPMENT CENTRE EUROPE LTD.?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is TAKEDA DEVELOPMENT CENTRE EUROPE LTD. located?

Registered Office Address	1 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?

Previous Company Names
Company Name	From	Until
TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD	Mar 15, 2006	Mar 15, 2006
TAKEDA EUROPE RESEARCH AND DEVELOPMENT CENTRE LTD	Jan 29, 1999	Jan 29, 1999
TAKEDA EUROPE R & D CENTRE LTD.	Sep 21, 1998	Sep 21, 1998

What are the latest accounts for TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?

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 DEVELOPMENT CENTRE EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Mar 31, 2025	19 pages	AA

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

Sep 25, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

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

Dec 31, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

May 03, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 29, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

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

Sep 12, 2022	Appointment of Mr Peter Michael Grubin as a director on Aug 30, 2022	2 pages	AP01

Mar 31, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Termination of appointment of David Isaacs as a director on Jun 30, 2021	1 pages	TM01

May 10, 2021	Appointment of Mr Marc Stuart Page as a director on May 10, 2021	2 pages	AP01

Mar 24, 2021	Termination of appointment of Sian Cheyne as a director on Mar 16, 2021	1 pages	TM01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

Dec 04, 2020	Termination of appointment of James Edward Carlson as a director on Nov 20, 2020	1 pages	TM01

Nov 20, 2020	Appointment of Mrs Charmaine Linda Reid as a director on Nov 17, 2020	2 pages	AP01

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Registered office address changed from 61 Aldwych London WC2B 4AE to 1 Kingdom Street London W2 6BD on Dec 31, 2019	1 pages	AD01

View All Filings

Who are the officers of TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRISCOLL, Bryan Joseph Kingdom Street W2 6BD London 1 England	Dec 21, 2006		Secretary	Kingdom Street W2 6BD London 1 England		British		121860210001
MEMIS, Seyda Atadan Kingdom Street W2 6BD London 1 England	Aug 31, 2025		Director	Kingdom Street W2 6BD London 1 England	England	Turkish	1979-3	299191490002
MIURA, Itaru Kingdom Street W2 6BD London 1 England	Nov 04, 2025		Director	Kingdom Street W2 6BD London 1 England	England	Japanese	1975-11	342320230001
PAGE, Marc Stuart Kingdom Street W2 6BD London 1 England	May 10, 2021		Director	Kingdom Street W2 6BD London 1 England	United Kingdom	British	1985-2	277077440001
MOULES, Ian Keith 7 Bassett Wood Drive SO16 3PT Southampton Hampshire	Sep 30, 2005	Dec 21, 2006	Secretary	7 Bassett Wood Drive SO16 3PT Southampton Hampshire		British		109820130001
OZAWA, Tatsuharu Flat 119 20 Abbey Road NW8 9BW London	Jun 30, 1999	Jun 20, 2001	Secretary	Flat 119 20 Abbey Road NW8 9BW London		British		65092060001
TANAKA, Shingo 2 Allington Road NW4 3DJ London	Jun 20, 2001	May 28, 2003	Secretary	2 Allington Road NW4 3DJ London		British		76793300001
UMINO, Daisuke 2 Allington Road NW4 3DJ London	May 28, 2003	Sep 30, 2005	Secretary	2 Allington Road NW4 3DJ London		Japanese		90337640001
YUKI, Hideaki Flat 95 90 Abbey Road NW8 9BW London	Sep 21, 1998	Jun 30, 1999	Secretary	Flat 95 90 Abbey Road NW8 9BW London		Japanese		60507250002
BREEN, Sean Anthony Aldwych WC2B 4AE London 61	Oct 03, 2014	Sep 22, 2015	Director	Aldwych WC2B 4AE London 61	United Kingdom	Irish	1967-2	150613100001
CARLSON, James Edward Kingdom Street W2 6BD London 1 England	Mar 25, 2019	Nov 20, 2020	Director	Kingdom Street W2 6BD London 1 England	England	British,Danish	1964-7	252197620001
CHEYNE, Sian Kingdom Street W2 6BD London 1 England	Oct 01, 2011	Mar 16, 2021	Director	Kingdom Street W2 6BD London 1 England	England	British	1966-2	163758980002
COLES, Stephen John, Dr Aldwych WC2B 4AE London 61	Nov 16, 2009	Mar 31, 2011	Director	Aldwych WC2B 4AE London 61	United Kingdom	British	1948-12	70928290001
DAISUKE, Umino 2 Allington Road NW4 3DJ London	Apr 01, 2004	Apr 01, 2005	Director	2 Allington Road NW4 3DJ London		Japanese	1961-8	97147380001
DOLLOW, Stuart Clive, Dr Aldwych WC2B 4AE London 61	Apr 01, 2011	Sep 17, 2014	Director	Aldwych WC2B 4AE London 61	England	British	1962-1	191240630001
ECKLAND, David John Augustus, Dr 17 Berceau Walk WD17 3BL Watford Hertfordshire	Jun 30, 2002	Apr 29, 2005	Director	17 Berceau Walk WD17 3BL Watford Hertfordshire	United Kingdom	British	1953-12	156356560002
EIJGENHUIJSEN, Rosalyn Joan Aldwych WC2B 4AE London 61	Jan 13, 2017	Mar 12, 2019	Director	Aldwych WC2B 4AE London 61	England	British	1967-4	222524770001
GEORGE, Michael John, Dr 79 Burlington Lane Chiswick W4 3ET London	May 01, 2005	Nov 16, 2009	Director	79 Burlington Lane Chiswick W4 3ET London		British	1958-4	105276130001
GRUBIN, Peter Michael Kingdom Street W2 6BD London 1 England	Aug 30, 2022	Aug 31, 2025	Director	Kingdom Street W2 6BD London 1 England	England	American	1981-3	293835890002
HIGUCHI, Shuji Flat 73, 40-90 Kingston House South Ennismore Gardens, Knightsbridge SW7 1NG London England	Sep 21, 1998	Jun 30, 2002	Director	Flat 73, 40-90 Kingston House South Ennismore Gardens, Knightsbridge SW7 1NG London England		Japanese	1940-4	60377210002
ISAACS, David Kingdom Street W2 6BD London 1 England	Feb 10, 2010	Jun 30, 2021	Director	Kingdom Street W2 6BD London 1 England	United Kingdom	British	1973-6	148868320002
IWATSUKA, Shin Tsukumodai 7-1-38-905 Suita-Shi FOREIGN Osaka Japan	Apr 01, 2006	Apr 01, 2007	Director	Tsukumodai 7-1-38-905 Suita-Shi FOREIGN Osaka Japan		Japanese	1963-3	115614250001
MIYAZAKI, Masahiro Ohata-Cho 18-2 Takatsuki-Shi Osaka Flat 308 569-1144	Apr 01, 2007	Feb 09, 2010	Director	Ohata-Cho 18-2 Takatsuki-Shi Osaka Flat 308 569-1144		Japanese	1962-2	124849860002
MORIMOTO, Kenjiro Aldwych WC2B 4AE London 61	Jun 30, 2003	Aug 29, 2013	Director	Aldwych WC2B 4AE London 61	Japan	Japanese	1960-8	91099920002
OGAWA, Atsushi Aldwych WC2B 4AE London 61	Sep 23, 2015	Jan 12, 2017	Director	Aldwych WC2B 4AE London 61	England	Japanese	1972-3	201283270001
REID, Charmaine Linda Kingdom Street W2 6BD London 1 England	Nov 17, 2020	Aug 31, 2022	Director	Kingdom Street W2 6BD London 1 England	United Kingdom	British	1970-11	274832150001
ROSS, Geoffrey George, Dr Aldwych WC2B 4AE London 61	Oct 31, 2014	Jul 31, 2018	Director	Aldwych WC2B 4AE London 61	United Kingdom	British	1958-8	192400480001
SUGIE, Yasuharu 13-Shakujiidai 3-Chome Nerima-Ku FOREIGN Tokyo 177-0045 Japan	Sep 21, 1998	Jun 30, 2003	Director	13-Shakujiidai 3-Chome Nerima-Ku FOREIGN Tokyo 177-0045 Japan		Japanese	1945-3	57462170001
WADA, Yashuhiko B203 1-2-33 Hachizuka Ikeda-Shi 563-0024 Japan	Apr 01, 2005	Apr 01, 2006	Director	B203 1-2-33 Hachizuka Ikeda-Shi 563-0024 Japan		Japanese	1951-6	104046700002
WADA, Yasuhiko 1 Totnes House 73 Cambridge Park TW1 2TP East Twickenham Middlesex	Jun 30, 2002	Apr 01, 2004	Director	1 Totnes House 73 Cambridge Park TW1 2TP East Twickenham Middlesex		Japanese	1951-6	82890360001
WRIGHT, Padraig, Dr Aldwych WC2B 4AE London 61	Oct 21, 2013	Oct 22, 2014	Director	Aldwych WC2B 4AE London 61	England	Irish	1958-4	197971570002
YAMADA, Takeshi Aldwych WC2B 4AE London 61	Feb 10, 2010	Sep 30, 2011	Director	Aldwych WC2B 4AE London 61	United Kingdom	Japanese	1967-10	148982690001
YUKI, Hideaki Flat 95 90 Abbey Road NW8 9BW London	Sep 21, 1998	Sep 21, 1998	Director	Flat 95 90 Abbey Road NW8 9BW London		Japanese	1967-2	60507250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?

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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