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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
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