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. 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
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 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 |