This company is commonly known as Takeda Development Centre Europe Ltd.. The company was founded 25 years ago and was given the registration number 03638034. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | TAKEDA DEVELOPMENT CENTRE EUROPE LTD. |
|---|---|---|
| Company Number | : | 03638034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, London, England, W2 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, England, W2 6BD | Secretary | 21 December 2006 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 30 August 2022 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 10 May 2021 | Active |
| 7 Bassett Wood Drive, Southampton, SO16 3PT | Secretary | 30 September 2005 | Active |
| Flat 119, 20 Abbey Road, London, NW8 9BW | Secretary | 30 June 1999 | Active |
| 2 Allington Road, London, NW4 3DJ | Secretary | 20 June 2001 | Active |
| 2 Allington Road, London, NW4 3DJ | Secretary | 28 May 2003 | Active |
| Flat 95 90 Abbey Road, London, NW8 9BW | Secretary | 21 September 1998 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 03 October 2014 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 25 March 2019 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 01 October 2011 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 16 November 2009 | Active |
| 2 Allington Road, London, NW4 3DJ | Director | 01 April 2004 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 01 April 2011 | Active |
| 17 Berceau Walk, Watford, WD17 3BL | Director | 30 June 2002 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 13 January 2017 | Active |
| 79 Burlington Lane, Chiswick, London, W4 3ET | Director | 01 May 2005 | Active |
| Flat 73, 40-90 Kingston House South, Ennismore Gardens, Knightsbridge, London, England, SW7 1NG | Director | 21 September 1998 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 10 February 2010 | Active |
| Tsukumodai 7-1-38-905, Suita-Shi, Osaka, Japan, FOREIGN | Director | 01 April 2006 | Active |
| Flat 308, Ohata-Cho 18-2, Takatsuki-Shi, Osaka, | Director | 01 April 2007 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 30 June 2003 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 23 September 2015 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 17 November 2020 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 31 October 2014 | Active |
| 13-Shakujiidai 3-Chome, Nerima-Ku, Tokyo, Japan, FOREIGN | Director | 21 September 1998 | Active |
| B203, 1-2-33 Hachizuka, Ikeda-Shi, Japan, | Director | 01 April 2005 | Active |
| 1 Totnes House, 73 Cambridge Park, East Twickenham, TW1 2TP | Director | 30 June 2002 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 21 October 2013 | Active |
| 61, Aldwych, London, WC2B 4AE | Director | 10 February 2010 | Active |
| Flat 95 90 Abbey Road, London, NW8 9BW | Director | 21 September 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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