Menna Overview
Here’s a quick overview of TAKEDA UK LIMITED 👀 — a London based business that started in 1997.
TAKEDA UK LIMITED
- Company statusactive
- Company No03362860
- Age29 years 3 months Incorporated 25 April 1997
- Officers3
Address
1 Kingdom Street, London, W2 6BD, United Kingdom
TAKEDA UK LIMITED is an active company incorporated on 25 April 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 26 Apr 2020
Capital Allotment Shares
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRUBIN, Peter Michael | director | Mar 1981 | 01 Mar 2022 |
| MEMIS, Seyda Atadan | director | Mar 1979 | 01 Aug 2022 |
| ROFFE, Emma Jane, Dr | director | Mar 1972 | 12 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Takeda Pharmaceuticals International Ag | 06 Apr 2016 | |
| Takeda Pharmaceutical Company Limited | 06 Apr 2016 |
Related Companies
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GRUBIN, Peter Michael are mutual persons.
GRUBIN, Peter Michael are mutual persons.
GRUBIN, Peter Michael, MEMIS, Seyda Atadan, TAKEDA CORPORATE SERVICES LIMITED, GIBBONS, Mark, INSALL, Nicholas Hugh Meryon, NEAL, Jonathan Clark, SHIRAHATA, Kentaro are mutual persons.
GRUBIN, Peter Michael, MEMIS, Seyda Atadan, TAKEDA CORPORATE SERVICES LIMITED, GIBBONS, Mark, INSALL, Nicholas Hugh Meryon, NEAL, Jonathan Clark, SHIRAHATA, Kentaro are mutual persons.
MEMIS, Seyda Atadan, ROFFE, Emma Jane, Dr, GIBBONS, Mark, NEAL, Jonathan Clark are mutual persons.
WALKER, William Charles are mutual persons.
MOTIONTIME LIMITED is a mutual person.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
TAKEDA CORPORATE SERVICES LIMITED, GIBBONS, Mark are mutual persons.
DAVIS, Andrew James are mutual persons.
DAVIS, Andrew James are mutual persons.
EVANS, Hywel are mutual persons.
SMITH, Trevor Ronald are mutual persons.
SMITH, Trevor Ronald are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED
WALKER, William Charles are mutual persons.
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
EVANS, Hywel are mutual persons.
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Here’s a quick overview of TAKEDA UK LIMITED 👀 — a London based business that started in 1997.