TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
03 Mar 2020	PSC07	Cessation of Takeda Pharmaceuticals International Ag as a person with significant control on 6 April 2016	(1 page)
07 Feb 2020	CH01	Director's details changed for Mr Jon Neal on 6 February 2020	(2 pages)
04 Feb 2020	AA	Full accounts made up to 31 March 2019	(37 pages)
31 Jan 2020	AD01	Registered office address changed from Building 3 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire HP10 0DF to 1 Kingdom Street London W2 6BD on 31 January 2020	(1 page)
07 Aug 2019	AP01	Appointment of Kentaro Shirahata as a director on 27 June 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of William Charles Walker as a director on 1 June 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Costa Saroukos as a director on 26 November 2018	(1 page)
30 Nov 2018	AP01	Appointment of Mr Andrius Varanavičius as a director on 26 November 2018	(2 pages)
29 Nov 2018	TM02	Termination of appointment of William Charles Walker as a secretary on 26 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr William Charles Walker as a director on 26 November 2018	(2 pages)
21 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Mr Costa Saroukos as a director on 21 April 2017	(2 pages)
02 May 2018	TM01	Termination of appointment of Adam Zaeske as a director on 1 May 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Jon Neal as a director on 1 May 2018	(2 pages)
07 Nov 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
23 Jan 2017	TM01	Termination of appointment of Marc Princen as a director on 28 October 2016	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
20 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000,000	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
24 Aug 2015	AP01	Appointment of Mr Adam Zaeske as a director on 31 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Yasuhiro Fukutomi as a director on 31 July 2015	(1 page)
20 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 50,000,000	(4 pages)