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Takeda Cambridge Limited

03585995

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

418 Cambridge Science Park, Milton Road, Cambridge, CB4 0PZ
Incorporated 23/06/1998

Previously known as

Paradigm Therapeutics Limited · until 30/03/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Bryan Joseph Driscoll

secretary · Since 30/04/2017

Marc Stuart Page

director · Since 28/04/2021

British · United Kingdom · Age 41

Seyda Atadan Memis

director · Since 31/08/2025

Turkish · England · Age 47

Itaru Miura

director · Since 04/11/2025

Japanese · England · Age 50

Former

Jane Adey

director · Resigned 23/06/1998

Midlands Company Services Limited

corporate secretary · Resigned 23/06/1998

Mark Beresford Lewis Carlton

secretary · Resigned 01/07/1998

Andreas Peter Russ

director · Resigned 08/12/2000

Charles Fahie Mckay Cox

secretary · Resigned 19/11/2001

David Anthony Gough

director · Resigned 28/03/2002

Charles Fahie Mckay Cox

director · Resigned 29/11/2002

Daniel James William Roach

director · Resigned 29/11/2002

Richard Morley Goodfellow

director · Resigned 30/07/2003

Robert Graham Hughes

director · Resigned 30/11/2003

Samuel Alves Jana Rodrigues Aparicio

director · Resigned 24/12/2004

Mark Rowland Clement

director · Resigned 18/08/2005

John Gary Montana

director · Resigned 30/11/2005

Edwin Moses

director · Resigned 01/03/2006

Alan Gilbert Goodman

director · Resigned 22/09/2006

Mark Beresford Lewis Carlton

director · Resigned 29/03/2007

Alan James Munro

director · Resigned 29/03/2007

Barry Aidan Kenny

director · Resigned 29/03/2007

Alastair James Riddell

director · Resigned 29/03/2007

Rony Douek

director · Resigned 29/03/2007

Jui Lim

director · Resigned 29/03/2007

Shigenori Okawa

director · Resigned 10/08/2009

Kiyoshi Kitazawa

director · Resigned 10/08/2009

Masaomi Miyamoto

director · Resigned 09/03/2010

Hiroyuki Odaka

director · Resigned 15/08/2011

Yuji Ishihara

director · Resigned 15/08/2011

Ian Christopher Gray

director · Resigned 31/03/2014

Tetsuyuki Maruyama

director · Resigned 31/12/2015

Mark Beresford Lewis Carlton

director · Resigned 01/12/2016

James Holden Sutcliffe

secretary · Resigned 30/04/2017

James Holden Sutcliffe

director · Resigned 30/04/2017

Mark Conrad Fowler

director · Resigned 25/09/2020

David Isaacs

director · Resigned 30/06/2021

Charmaine Linda Reid

director · Resigned 31/08/2022

Andrew Raymond Spicer

director · Resigned 31/05/2024

Peter Michael Grubin

director · Resigned 31/08/2025

Persons with Significant Control

Takeda Pharmaceutical Company Limited

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

1-1, Doshomachi 4-Chome, Tokyo

Reg: 1200-01-077461 · Osaka Legal Affairs Bureau, Ministry Of Justice · Kabushiki Kaisha (Stock Company)

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1418 Cambridge Science Park
2026-06-05

418 CAMBRIDGE SCIENCE PARK

post townCambridge
2026-06-05

CAMBRIDGE

officer appointedDRISCOLL, Bryan Joseph
2026-06-05
officer appointedMEMIS, Seyda Atadan
2026-06-05
officer appointedMIURA, Itaru
2026-06-05
officer appointedPAGE, Marc Stuart
2026-06-05