Takeda Uk Limited

DataGardener
live
Large Enterprise

Takeda Uk Limited

03362860•Private Limited With Share Capital

1 Kingdom Street, London, W26BD
WebsiteEmail01628537900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/04/1997

Company Age

29 years

Directors

3

Employees

278

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Takeda Uk Limited (03362860) is a private limited with share capital incorporated on 25/04/1997 (29 years old) and registered in london, W26BD. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 25/04/1997
W26BD
278 employees

Financial Overview

Total Assets

£318.28M

Liabilities

£136.08M

Net Assets

£182.20M

Turnover

£584.99M

Cash

£0

Key Metrics

278

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
seyda atadan memis
director
E
emma jane roffe
director
I
itaru miura
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2024
Change Sail Address Company With New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Legacy
Category:Capital
Date:27-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2014
Legacy
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Resolution
Category:Resolution
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:04-05-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Annual Return
Date:04-08-2006

Import / Export

Imports
12 Months10
60 Months64
Exports
12 Months4
60 Months31

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Kingdom Street, London, W26BDRegistered
Building 3, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP100DF

Related Companies

4
shire pharmaceutical contracts limited
live
takeda development centre europe ltd.
live
shire pharmaceuticals limited
live
gammadelta therapeutics ltd
live

Contact

01628537900
reception@takeda.co.uk
takeda.com
1 Kingdom Street, London, W26BD