TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
19 Feb 2024	CH01	Director's details changed for Ms Seyda Atadan Memis on 1 September 2023	(2 pages)
21 Jul 2023	AA	Full accounts made up to 31 March 2022	(32 pages)
02 Jun 2023	TM02	Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Jonathan Clark Neal as a director on 18 January 2023	(1 page)
14 Dec 2022	AP01	Appointment of Dr Emma Jane Roffe as a director on 12 December 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Gibbons as a director on 8 November 2022	(1 page)
23 Aug 2022	AP01	Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	(30 pages)
21 Mar 2022	AP01	Appointment of Peter Michael Grubin as a director on 1 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Kentaro Shirahata as a director on 1 March 2022	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
30 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020	(1 page)
28 Apr 2020	CH04	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020	(1 page)
26 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(4 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 50,000,001	(4 pages)
17 Mar 2020	AP04	Appointment of Shire Corporate Services Limited as a secretary on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Mr Mark Gibbons as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Andrius Varanavičius as a director on 16 March 2020	(1 page)
03 Mar 2020	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 6 April 2016	(2 pages)
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)