TAKEDA DEVELOPMENT CENTRE EUROPE LTD. - LONDON


Company Profile Company Filings

Overview

TAKEDA DEVELOPMENT CENTRE EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAKEDA DEVELOPMENT CENTRE EUROPE LTD. was incorporated 25 years ago on 21/09/1998 and has the registered number: 03638034. The accounts status is FULL and accounts are next due on 31/03/2024.

TAKEDA DEVELOPMENT CENTRE EUROPE LTD. - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD (until 26/06/2013)
TAKEDA EUROPE RESEARCH AND DEVELOPMENT CENTRE LTD (until 15/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYAN JOSEPH DRISCOLL British Secretary 2006-12-21 CURRENT
MR MARC STUART PAGE Feb 1985 British Director 2021-05-10 CURRENT
PETER MICHAEL GRUBIN Mar 1981 American Director 2022-08-30 CURRENT
YASHUHIKO WADA Jun 1951 Japanese Director 2005-04-01 UNTIL 2006-04-01 RESIGNED
SHIN IWATSUKA Mar 1963 Japanese Director 2006-04-01 UNTIL 2007-04-01 RESIGNED
MR YASUHARU SUGIE Mar 1945 Japanese Director 1998-09-21 UNTIL 2003-06-30 RESIGNED
DR PADRAIG WRIGHT Apr 1958 Irish Director 2013-10-21 UNTIL 2014-10-22 RESIGNED
ATSUSHI OGAWA Mar 1972 Japanese Director 2015-09-23 UNTIL 2017-01-12 RESIGNED
MRS CHARMAINE LINDA REID Nov 1970 British Director 2020-11-17 UNTIL 2022-08-31 RESIGNED
KENJIRO MORIMOTO Aug 1960 Japanese Director 2003-06-30 UNTIL 2013-08-29 RESIGNED
DR GEOFFREY GEORGE ROSS Aug 1958 British Director 2014-10-31 UNTIL 2018-07-31 RESIGNED
HIDEAKI YUKI Feb 1967 Secretary 1998-09-21 UNTIL 1999-06-30 RESIGNED
DAISUKE UMINO Aug 1961 Secretary 2003-05-28 UNTIL 2005-09-30 RESIGNED
SHINGO TANAKA Secretary 2001-06-20 UNTIL 2003-05-28 RESIGNED
IAN KEITH MOULES Secretary 2005-09-30 UNTIL 2006-12-21 RESIGNED
TATSUHARU OZAWA Secretary 1999-06-30 UNTIL 2001-06-20 RESIGNED
HIDEAKI YUKI Feb 1967 Director 1998-09-21 UNTIL 1998-09-21 RESIGNED
YASUHIKO WADA Jun 1951 Japanese Director 2002-06-30 UNTIL 2004-04-01 RESIGNED
MR TAKESHI YAMADA Oct 1967 Japanese Director 2010-02-10 UNTIL 2011-09-30 RESIGNED
MASAHIRO MIYAZAKI Feb 1962 Japanese Director 2007-04-01 UNTIL 2010-02-09 RESIGNED
ROSALYN JOAN EIJGENHUIJSEN Apr 1967 British Director 2017-01-13 UNTIL 2019-03-12 RESIGNED
MR DAVID ISAACS Jun 1973 British Director 2010-02-10 UNTIL 2021-06-30 RESIGNED
MR SHUJI HIGUCHI Apr 1940 Japanese Director 1998-09-21 UNTIL 2002-06-30 RESIGNED
DR MICHAEL JOHN GEORGE Apr 1958 British Director 2005-05-01 UNTIL 2009-11-16 RESIGNED
DR DAVID JOHN AUGUSTUS ECKLAND Dec 1953 British Director 2002-06-30 UNTIL 2005-04-29 RESIGNED
DR STUART CLIVE DOLLOW Jan 1962 British Director 2011-04-01 UNTIL 2014-09-17 RESIGNED
UMINO DAISUKE Aug 1961 Japanese Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
DR STEPHEN JOHN COLES Dec 1948 British Director 2009-11-16 UNTIL 2011-03-31 RESIGNED
MRS SIAN CHEYNE Feb 1966 British Director 2011-10-01 UNTIL 2021-03-16 RESIGNED
MR JAMES CARLSON Jul 1964 British,Danish Director 2019-03-25 UNTIL 2020-11-20 RESIGNED
MR SEAN ANTHONY BREEN Feb 1967 Irish Director 2014-10-03 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Takeda Pharmaceutical Company Limited 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHIRE HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
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SHIRE PHARMACEUTICALS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
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SHIRE GLOBAL FINANCE LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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SHIRE BIOTECH UK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TAKEDA CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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