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TAKEDA CAMBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Takeda Cambridge Limited. The company was founded 25 years ago and was given the registration number 03585995. The firm's registered office is in CAMBRIDGE. You can find them at 418 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAKEDA CAMBRIDGE LIMITED
Company Number:03585995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Secretary30 April 2017Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director13 December 2022Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director28 April 2021Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director19 December 2017Active
11 Coniston Road, Cambridge, CB1 7BZ

Secretary23 June 1998Active
Home Farm, Duddington, Stamford, PE9 3QE

Secretary01 July 1998Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary23 June 1998Active
418, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0PZ

Secretary19 November 2001Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director23 June 1998Active
21 Arbury Road, Cambridge, CB4 2JB

Director23 June 1998Active
418, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0PZ

Director10 August 2009Active
418 Science Park, Milton Road, Cambridge, CB4 0PA

Director23 June 1998Active
33, King Street, London, SW1Y 6RJ

Director24 December 2004Active
Home Farm, Duddington, Stamford, PE9 3QE

Director01 July 1998Active
33 King Street, London, SW1Y 6RJ

Director27 March 2006Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director01 December 2016Active
21 Bisham Court, Bisham, Marlow, SL7 1SD

Director01 July 1998Active
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG

Director11 December 2000Active
2 Church Lane, Little Eversden, Cambridge, CB3 7HQ

Director11 December 2000Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director15 August 2011Active
King House, 5-11 Westbourne Grove, London, W2 4UA

Director29 November 2002Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director01 December 2016Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director09 March 2010Active
Cambridge Science Park, 418 Milton Road, Cambridge, CB4 0PA

Director01 September 2003Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director29 March 2007Active
20 Biopolis Way, 09 01, Centros, Singapore,

Director27 March 2006Active
418, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0PZ

Director15 August 2011Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director29 March 2007Active
Unit 162 Cambridge Science Park, Milton Road, Cambridge, CB4 0GP

Director24 December 2004Active
Orchard Cottage, 7 Ferry Lane, Goring, RG8 9DX

Director29 September 2003Active
41 Rock Road, Cambridge, CB1 7UG

Director29 November 2002Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director10 August 2009Active
418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PA

Director29 March 2007Active
418, Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ

Director29 September 2020Active
Cambridge Science Park, 418 Milton Road, Cambridge, CB4 0PA

Director18 May 2005Active

People with Significant Control

Takeda Pharmaceutical Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-1, Doshomachi 4-Chome, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-08Accounts

Accounts with accounts type full.

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2022-12-15Officers

Appoint person director company with name date.

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2022-09-12Officers

Termination director company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-14Capital

Legacy.

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2019-01-14Capital

Capital statement capital company with date currency figure.

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2019-01-14Insolvency

Legacy.

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2019-01-14Resolution

Resolution.

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2018-12-27Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Accounts with accounts type full.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

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