TAKEDA UK LIMITED

1 KINGDOM STREET, LONDON  W2 6BD
  • Active
  • Private Limited Company
  • Company No. 03362860
  • Last Updated: 01 Mar 2024

Company Profile

TAKEDA UK LIMITED was incorporated on Friday, April 25, 1997 as a Private Limited Company with registered address in LONDON. TAKEDA UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 27 years 6 months and 13 days.

Name TAKEDA UK LIMITED
Company number 03362860
Company type Private Limited Company
Incorporation date 25 Apr 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGDOM STREET
LONDON
W2 6BD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Takeda Pharmaceuticals International Ag 8152 Glattpark Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
Takeda Pharmaceutical Company Limited Chuo-Ku Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 31 March 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TAKEDA UK LIMITED 25 Apr 1997