TAKEDA UK LIMITED

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

This company is commonly known as Takeda Uk Limited. The company was founded 27 years ago and was given the registration number 03362860. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	TAKEDA UK LIMITED
Company Number	:	03362860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	1 Kingdom Street, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 March 2022	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 August 2022	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	12 December 2022	Active
11 Chatsworth Road, London, W5 3DD	Secretary	03 February 1999	Active
Garretts 180 Strand, London, WC2R 2NN	Secretary	25 April 1997	Active
66 Corringway, Ealing, London, W5 3AD	Secretary	26 February 2001	Active
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, England, HP10 0DF	Secretary	01 June 2007	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	25 April 1997	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	16 March 2020	Active
13a Pelham Crescent, The Park, Nottingham, NG7 1AR	Director	21 August 2000	Active
15 The Droveway, Haywards Heath, RH16 1LL	Director	05 December 1997	Active
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, England, HP10 0DF	Director	04 January 2010	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	16 March 2020	Active
2-199 Hagiwaradai-Nishi, Kawanishi-Shi, Japan, 666	Director	01 July 1997	Active
55, New Oxford Street, London, WC1A 1BS	Director	26 June 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	16 March 2020	Active
11 Chatsworth Road, London, W5 3DD	Director	25 April 1997	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 May 2018	Active
Takeda House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH	Director	26 February 2001	Active
Takeda, Thurgauerstrasse 130, Glattpark-Opfikon, Zurich, Switzerland,	Director	25 February 2015	Active
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF	Director	21 April 2017	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	27 June 2019	Active
Takeda, Thurgauerstrasse 130, Glattpark-Opfikon, Zurich, Switzerland, 8152	Director	13 April 2012	Active
6, Burkes Close, Beaconsfield, Uk, HP6 1ES	Director	01 June 2007	Active
11-41-5 Okamoto Higashinada, Kobe, Japan, 6580072	Director	01 May 2002	Active
130, Thurgauerstrasse, Glattpark-Opfikon, Zurich, Switzerland, 08152	Director	26 November 2018	Active
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, England, HP10 0DF	Director	26 November 2018	Active
B 401 Niitaka 6 14 9, Yodogawa Ku, Osaka Japan,	Director	03 February 1999	Active
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, HP10 0DF	Director	31 July 2015	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	25 April 1997	Active

People with Significant Control

Takeda Pharmaceuticals International Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Thurgauerstrasse 130, 8152 Glattpark, Opfikon, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Takeda Pharmaceutical Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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