TAKEDA CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAKEDA CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TAKEDA CORPORATE SERVICES LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11022500. The accounts status is DORMANT.
TAKEDA CORPORATE SERVICES LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11022500. The accounts status is DORMANT.
TAKEDA CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHIRE CORPORATE SERVICES LIMITED (until 28/04/2020)
SHIRE CORPORATE SERVICES LIMITED (until 28/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2022 | 18/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2020-11-30 | CURRENT |
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-03-01 | CURRENT |
| MR STEPHEN PHILIP WILLIAMS | Oct 1976 | British | Director | 2017-10-19 UNTIL 2019-02-08 | RESIGNED |
| MR KENTARO SHIRAHATA | Jan 1976 | Japanese | Director | 2020-11-30 UNTIL 2022-03-01 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2019-02-28 UNTIL 2020-11-30 | RESIGNED |
| MRS SARAH LUCY CHARSLEY | Dec 1974 | British | Director | 2017-10-19 UNTIL 2020-11-30 | RESIGNED |
| MR OLIVER STRAWBRIDGE | Dec 1998 | British | Director | 2017-10-19 UNTIL 2020-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Uk Limited | 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Pharmaceuticals Group | 2017-10-19 - 2022-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |