Company information:
Takeda Uk Limited (No: 03362860)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-1997
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: PETER MICHAEL GRUBIN ( DOB: Mar-1981 From: Mar-2022 )
Current Director: NICHOLAS HUGH MERYON INSALL ( DOB: Jun-1982 From: Mar-2020 )
Current Director: SEYDA ATADAN MEMIS ( DOB: Mar-1979 From: Aug-2022 )
Current Director: SEYDA ATADAN MEMIS ( DOB: Mar-1979 From: Aug-2022 )
Current Director: JON NEAL ( DOB: Aug-1971 From: May-2018 )
Current Director: EMMA JANE ROFFE ( DOB: Mar-1972 From: Dec-2022 )
Current Director: WILLIAM CHARLES WALKER ( DOB: Jun-1953 From: Nov-2018 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2020 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2020 )
Resigned Director: ANDREW JAMES DAVIS ( DOB: Sep-1965 From: Aug-2000 To: Oct-2005 )
Resigned Director: HYWEL EVANS ( DOB: Aug-1946 From: Dec-1997 To: Feb-2000 )
Resigned Director: YASUHIRO FUKUTOMI ( DOB: Oct-1963 From: Jan-2010 To: Jul-2015 )
Resigned Director: MARK GIBBONS ( DOB: Jan-1984 From: Mar-2020 To: Nov-2022 )
Resigned Director: SABURO HAMANAKA ( From: Jul-1997 To: Feb-1999 )
Resigned Director: SHINJI HONDA ( From: Jun-2008 To: Apr-2009 )
Resigned Director: KATSURO KURODA ( From: Apr-1997 To: Feb-2001 )
Resigned Director: JONATHAN CLARK NEAL ( DOB: Aug-1971 From: May-2018 To: Jan-2023 )
Resigned Director: SATORU NOGUCHI ( From: Feb-2001 To: Apr-2014 )
Resigned Director: MARC PRINCEN ( From: Feb-2015 To: Oct-2016 )
Resigned Director: COSTA SAROUKOS ( From: Apr-2017 To: Nov-2018 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Apr-1997 To: Apr-1997 )
Resigned Director: KENTARO SHIRAHATA ( DOB: Jan-1976 From: Jun-2019 To: Mar-2022 )
Resigned Director: TREVOR RONALD SMITH ( DOB: Jul-1956 From: Jun-2007 To: Mar-2009 )
Resigned Director: TREVOR RONALD SMITH ( From: Apr-2012 To: Feb-2015 )
Resigned Director: NAOHISA TAKEDA ( From: May-2002 To: Jun-2008 )
Resigned Director: ANDRIUS VARANAVIČIUS ( DOB: Jul-1979 From: Nov-2018 To: Mar-2020 )
Resigned Director: WILLIAM CHARLES WALKER ( DOB: Jun-1953 From: Nov-2018 To: Jun-2019 )
Resigned Director: IWAO YOKOYAMA ( From: Feb-1999 To: May-2002 )
Resigned Director: ADAM ZAESKE ( From: Jul-2015 To: May-2018 )
Resigned Secretary: KATSURO KURODA ( From: Feb-1999 To: Feb-2001 )
Resigned Secretary: MOTIONTIME LIMITED ( From: Apr-1997 To: Feb-1999 )
Resigned Secretary: SATORU NOGUCHI ( From: Feb-2001 To: May-2007 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2020 To: May-2023 )
Resigned Secretary: WILLIAM CHARLES WALKER ( DOB: Jun-1953 From: Jun-2007 To: Nov-2018 )
Persons of Significant Control:
Takeda Pharmaceuticals International Ag, Thurgauerstrasse 130 8152 Glattpark, Opfikon, Zurich, Switzerland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Takeda Pharmaceutical Company Limited, 1-1, Doshomachi 4-Chome Chuo-Ku, Osaka, 540-8645, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)