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

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

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 418 Cambridge Science Park

2026-06-05

418 CAMBRIDGE SCIENCE PARK

post town → Cambridge

2026-06-05

CAMBRIDGE