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TAKEDA UK LIMITED

Company number 03362860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 AA Full accounts made up to 31 March 2023
02 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
19 Feb 2024 CH01 Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
21 Jul 2023 AA Full accounts made up to 31 March 2022
02 Jun 2023 TM02 Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023
14 Dec 2022 AP01 Appointment of Dr Emma Jane Roffe as a director on 12 December 2022
10 Nov 2022 TM01 Termination of appointment of Mark Gibbons as a director on 8 November 2022
23 Aug 2022 AP01 Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 March 2021
21 Mar 2022 AP01 Appointment of Peter Michael Grubin as a director on 1 March 2022
21 Mar 2022 TM01 Termination of appointment of Kentaro Shirahata as a director on 1 March 2022
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 TM01 Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020
28 Apr 2020 CH04 Secretary's details changed for Shire Corporate Services Limited on 28 April 2020
26 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 50,000,001
17 Mar 2020 AP04 Appointment of Shire Corporate Services Limited as a secretary on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Nicholas Hugh Meryon Insall as a director on 16 March 2020
17 Mar 2020 AP01 Appointment of Mr Mark Gibbons as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Andrius Varanavičius as a director on 16 March 2020
03 Mar 2020 PSC02 Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 6 April 2016