TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
Non-Trading
General Information
NAME
TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
COMPANY NUMBER
03638034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/09/1998
(26 years and 2 months old)
WEBSITE
www.takeda.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2006
26/06/2013
TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD
View all previous names
LONDON
W2 6BD
Telephone: 02031168000
TPS: No
1 Kingdom Street
LONDON
W2 6BD
Telephone: 31168000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKEDA DEVELOPMENT CENTRE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
30/08/2022 - Present (2 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
21/09/1998 - 30/06/2003 (4 years and 9 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/1998 - 30/06/2002 (3 years and 9 months) Born in Apr 1940 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Charmaine Linda Reid (927483215) has left the board |
| 14/09/2022 | New Board Member Peter Michael Grubin (929383589) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 12/05/2021 | New Board Member Marc Stuart Page (927707744) Appointed |
| 30/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Charmaine Linda Reid (927483215) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member James Edward Carlson (925219762) Appointed |
| 28/03/2019 | Rosalyn Joan Eijgenhuijsen (922252477) has left the board |
| 19/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | Geoffrey George Ross (919240048) has left the board |
| 21/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Rosalyn Joan Eijgenhuijsen (922252477) Appointed |
| 17/01/2017 | Atsushi Ogawa (920128327) has left the board |
| 27/12/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Atsushi Ogawa (920128327) Appointed |
| 29/09/2015 | Sean Anthony Breen (915061310) has left the board |
| 07/11/2014 | New Board Member Geoffrey George Ross (919240048) Appointed |
| 07/11/2014 | Padraig Wright (918246149) has left the board |
| 15/10/2014 | New Board Member Sean Anthony Breen (915061310) Appointed |
| 10/10/2014 | New Annual Return filed |
| 26/09/2014 | Stuart Clive Dollow (914827912) has left the board |
| 03/12/2013 | New Accounts filed |
| 31/10/2013 | New Board Member Padraig Wright (918246149) Appointed |
| 16/10/2013 | New Annual Return filed |
| 03/09/2013 | Kenjiro Morimoto (909109992) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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