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TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Company number 03638034

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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)
18 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
16 Jan 2017 AP01 Appointment of Rosalyn Joan Eijgenhuijsen as a director on 13 January 2017
13 Jan 2017 TM01 Termination of appointment of Atsushi Ogawa as a director on 12 January 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Dec 2015 AA Full accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 800,000
25 Sep 2015 AP01 Appointment of Atsushi Ogawa as a director on 23 September 2015
25 Sep 2015 TM01 Termination of appointment of Sean Anthony Breen as a director on 22 September 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
05 Nov 2014 AP01 Appointment of Dr Geoffrey George Ross as a director on 31 October 2014
05 Nov 2014 TM01 Termination of appointment of Padraig Wright as a director on 22 October 2014
13 Oct 2014 AP01 Appointment of Mr Sean Anthony Breen as a director on 3 October 2014
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 800,000
24 Sep 2014 TM01 Termination of appointment of Stuart Clive Dollow as a director on 17 September 2014
27 Nov 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AP01 Appointment of Dr Padraig Wright as a director
11 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 800,000
30 Aug 2013 TM01 Termination of appointment of Kenjiro Morimoto as a director
26 Jun 2013 CERTNM Company name changed takeda global research and development centre (europe) LTD\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
09 Jan 2013 AA Full accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mrs Sian Cheyne on 5 July 2012
03 Oct 2012 CH01 Director's details changed for Kenjiro Morimoto on 3 October 2012