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Takeda Uk Limited

03362860

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Kingdom Street, London, W2 6BD
Incorporated 25/04/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Seyda Atadan Memis

director · Since 01/08/2022

Turkish · England · Age 47

Emma Jane Roffe

director · Since 12/12/2022

British · United Kingdom · Age 54

Itaru Miura

director · Since 04/11/2025

Japanese · United Kingdom · Age 50

Former

Severnside Nominees Limited

corporate nominee director · Resigned 25/04/1997

Severnside Secretarial Limited

corporate nominee secretary · Resigned 25/04/1997

Motiontime Limited

corporate secretary · Resigned 03/02/1999

Saburo Hamanaka

director · Resigned 03/02/1999

Hywel Evans

director · Resigned 18/02/2000

Katsuro Kuroda

director · Resigned 26/02/2001

Katsuro Kuroda

secretary · Resigned 26/02/2001

Iwao Yokoyama

director · Resigned 01/05/2002

Andrew James Davis

director · Resigned 31/10/2005

Satoru Noguchi

secretary · Resigned 31/05/2007

Naohisa Takeda

director · Resigned 26/06/2008

Trevor Ronald Smith

director · Resigned 31/03/2009

Shinji Honda

director · Resigned 30/04/2009

Satoru Noguchi

director · Resigned 30/04/2014

Trevor Ronald Smith

director · Resigned 25/02/2015

Yasuhiro Fukutomi

director · Resigned 31/07/2015

Marc Princen

director · Resigned 28/10/2016

Adam Zaeske

director · Resigned 01/05/2018

William Charles Walker

secretary · Resigned 26/11/2018

Costa Saroukos

director · Resigned 26/11/2018

William Charles Walker

director · Resigned 01/06/2019

Andrius VaranavičIus

director · Resigned 16/03/2020

Nicholas Hugh Meryon Insall

director · Resigned 30/11/2020

Kentaro Shirahata

director · Resigned 01/03/2022

Mark Gibbons

director · Resigned 08/11/2022

Jonathan Clark Neal

director · Resigned 18/01/2023

Takeda Corporate Services Limited

corporate secretary · Resigned 31/05/2023

Peter Michael Grubin

director · Resigned 02/09/2025

Persons with Significant Control

Takeda Pharmaceutical Company Limited

75–100% shares
75–100% votes
Appoint directors

1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka

Reg: 1200-01-077461 · Registered With The Osaka Legal Affairs Bureau # · Stock Company Under Japanese Law.

Notified 06/04/2016

Former PSCs

Takeda Pharmaceuticals International Ag

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 19/08/1999Registered 27/08/1999

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Kingdom Street
2026-06-05

1 KINGDOM STREET

post townLondon
2026-06-05

LONDON

officer appointedMEMIS, Seyda Atadan
2026-06-05
officer appointedMIURA, Itaru
2026-06-05
officer appointedROFFE, Emma Jane, Dr
2026-06-05