TAKEDA CAMBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
TAKEDA CAMBRIDGE LIMITED
COMPANY NUMBER
03585995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1998
(26 years and 5 months old)
WEBSITE
www.takedacam.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/1998
30/03/2007
PARADIGM THERAPEUTICS LIMITED
CAMBRIDGE
CB4 0PZ
Telephone: 01223477910
TPS: No
418 Science Park
Milton Road
Cambridge
Cambridgeshire
CB4 0PZ
Telephone: 477910
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 PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Andrew Raymond Spicer (924167347) has left the board |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAKEDA CAMBRIDGE 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 CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKEDA CAMBRIDGE 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 |
|---|---|---|---|---|
|
30/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
13/12/2022 - Present (2years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
Director: 10/08/2009 - 01/12/2016 (7 years and 3 months) Secretary: 23/06/1998 - 01/07/1998 (0 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
23/06/1998 - Present (26 years and 5 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 645 |
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Andrew Raymond Spicer (924167347) has left the board |
| 17/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 14/09/2022 | Charmaine Linda Reid (927483215) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Marc Stuart Page (927707744) Appointed |
| 31/03/2021 | New Accounts filed |
| 05/10/2020 | New Board Member Charmaine Linda Reid (927483215) Appointed |
| 01/10/2020 | Mark Conrad Fowler (922000259) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Andrew Raymond Spicer (924167347) Appointed |
| 29/12/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 30/06/2017 | New Company Secretary Bryan Joseph Driscoll (923446229) Appointed |
| 04/05/2017 | James Holden Sutcliffe (907908081) has left the board |
| 04/05/2017 | James Holden Sutcliffe (919317826) has left the board |
| 08/12/2016 | Mark Beresford Lewis Carlton (905638287) has left the board |
| 08/12/2016 | New Board Member Mark Conrad Fowler (922000259) Appointed |
| 08/12/2016 | New Board Member David Isaacs (914886832) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 08/01/2016 | Tetsuyuki Maruyama (916241640) has left the board |
| 20/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member James Holden Sutcliffe (919317826) Appointed |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | Change in Reg. Office |
| 03/04/2014 | Ian Christopher Gray (916241723) has left the board |
| 28/06/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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