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Takeda Development Centre Europe Ltd.

03638034

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

1 Kingdom Street, London, W2 6BD
Incorporated 21/09/1998

Previously known as

Takeda Global Research And Development Centre (Europe) Ltd · until 26/06/2013
Takeda Europe Research And Development Centre Ltd · until 15/03/2006
Takeda Europe R & D Centre Ltd. · until 29/01/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Bryan Joseph Driscoll

secretary · Since 21/12/2006

British

Marc Stuart Page

director · Since 10/05/2021

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

Hideaki Yuki

director · Resigned 21/09/1998

Hideaki Yuki

secretary · Resigned 30/06/1999

Tatsuharu Ozawa

secretary · Resigned 20/06/2001

Shuji Higuchi

director · Resigned 30/06/2002

Shingo Tanaka

secretary · Resigned 28/05/2003

Yasuharu Sugie

director · Resigned 30/06/2003

Yasuhiko Wada

director · Resigned 01/04/2004

Umino Daisuke

director · Resigned 01/04/2005

David John Augustus Eckland

director · Resigned 29/04/2005

Daisuke Umino

secretary · Resigned 30/09/2005

Yashuhiko Wada

director · Resigned 01/04/2006

Ian Keith Moules

secretary · Resigned 21/12/2006

Shin Iwatsuka

director · Resigned 01/04/2007

Michael John George

director · Resigned 16/11/2009

Masahiro Miyazaki

director · Resigned 09/02/2010

Stephen John Coles

director · Resigned 31/03/2011

Takeshi Yamada

director · Resigned 30/09/2011

Kenjiro Morimoto

director · Resigned 29/08/2013

Stuart Clive Dollow

director · Resigned 17/09/2014

Padraig Wright

director · Resigned 22/10/2014

Sean Anthony Breen

director · Resigned 22/09/2015

Atsushi Ogawa

director · Resigned 12/01/2017

Geoffrey George Ross

director · Resigned 31/07/2018

Rosalyn Joan Eijgenhuijsen

director · Resigned 12/03/2019

James Edward Carlson

director · Resigned 20/11/2020

Sian Cheyne

director · Resigned 16/03/2021

David Isaacs

director · Resigned 30/06/2021

Charmaine Linda Reid

director · Resigned 31/08/2022

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

Charges0 outstanding

charge
satisfied

WESTERN HERITABLE INVESTMENT COMPANY LIMITED

Created 02/06/2002Registered 02/10/2004Satisfied 03/05/2024
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 27/10/1998Registered 16/11/1998Satisfied 19/10/2007

Change History

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