TAKEDA UK LIMITED
Active - Accounts Filed
General Information
NAME
TAKEDA UK LIMITED
COMPANY NUMBER
03362860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
www.takeda.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
Telephone: 01628537900
TPS: No
1 Kingdom Street
LONDON
W2 6BD
Telephone: 3000181
Building 3
Glory Park Avenue
Wooburn Green
High Wycombe, Buckinghamshire
HP10 0DF
Telephone: 537900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAKEDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKEDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKEDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/12/2022 - Present (2years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 25/04/1997 - 26/02/2001 (3 years and 10 months) Secretary: 03/02/1999 - 26/02/2001 (2years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/04/1997 - 03/02/1999 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 06/06/2023 | TAKEDA CORPORATE SERVICES LIMITED (924420659) has left the board |
| 01/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jonathan Clark Neal (924597846) has left the board |
| 16/12/2022 | New Board Member Emma Jane Roffe (929493129) Appointed |
| 14/11/2022 | Mark Gibbons (924815924) has left the board |
| 25/08/2022 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 23/03/2022 | Kentaro Shirahata (924811470) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | SHIRE CORPORATE SERVICES LIMITED (926822001) has left the board |
| 26/03/2020 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 19/03/2020 | New Board Member Mark Gibbons (924815924) Appointed |
| 19/03/2020 | Andrius Varanaviius (925300451) has left the board |
| 19/03/2020 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (926822001) Appointed |
| 19/03/2020 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 08/02/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 16/08/2019 | New Board Member Kentaro Shirahata (924811470) Appointed |
| 16/08/2019 | Kentaro Shirahata (926124273) has left the board |
| 09/08/2019 | William Charles Walker (905148625) has left the board |
| 09/08/2019 | New Board Member Kentaro Shirahata (926124273) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | Costa Saroukos (924599024) has left the board |
| 04/12/2018 | New Board Member Andrius Varanaviius (925300451) Appointed |
| 25/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Jon Neal (924597846) Appointed |
| 04/05/2018 | Adam Zaeske (920042427) has left the board |
| 04/05/2018 | New Board Member Costa Saroukos (924599024) Appointed |
| 10/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 25/01/2017 | Marc Princen (919545949) has left the board |
| 14/01/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 26/08/2015 | Yasuhiro Fukutomi (915148108) has left the board |
| 26/08/2015 | New Board Member Adam Zaeske (920042427) Appointed |
| 04/03/2015 | Trevor Ronald Smith (917181879) has left the board |
| 04/03/2015 | New Board Member Marc Princen (919545949) Appointed |
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