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Takeda Development Centre Europe Ltd.
03638034
active
ltd
england wales
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 engineeringOfficers
Former
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
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 1 Kingdom Street
2026-06-051 KINGDOM STREET
post town → London
2026-06-05LONDON