TAKEDA CAMBRIDGE LIMITED filing history - Find and update company information

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TAKEDA CAMBRIDGE LIMITED

Company number 03585995

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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)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	AP01	Appointment of Mr Peter Michael Grubin as a director on 13 December 2022	View PDF Appointment of Mr Peter Michael Grubin as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Charmaine Linda Reid as a director on 31 August 2022	View PDF Termination of appointment of Charmaine Linda Reid as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
08 Jul 2021	TM01	Termination of appointment of David Isaacs as a director on 30 June 2021	View PDF Termination of appointment of David Isaacs as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Mr Marc Stuart Page as a director on 28 April 2021	View PDF Appointment of Mr Marc Stuart Page as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
01 Oct 2020	AP01	Appointment of Mrs Charmaine Linda Reid as a director on 29 September 2020	View PDF Appointment of Mrs Charmaine Linda Reid as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	TM01	Termination of appointment of Mark Conrad Fowler as a director on 25 September 2020	View PDF Termination of appointment of Mark Conrad Fowler as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH19	Statement of capital on 14 January 2019 GBP 0.10	View PDF Statement of capital on 14 January 2019 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CAP-SS	Solvency Statement dated 14/01/19	View PDF Solvency Statement dated 14/01/19 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 14/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 14/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
27 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Mr Andrew Raymond Spicer as a director on 19 December 2017	View PDF Appointment of Mr Andrew Raymond Spicer as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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