| 02 Dec 2024 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
officers |
Change of particulars for director (Ms Seyda Atadan Memis)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2023 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
officers |
Termination of appointment of secretary (Takeda Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Termination of appointment of director (Jonathan Clark Neal)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2022 |
officers |
Appointment of director (Dr Emma Jane Roffe)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2022 |
officers |
Termination of appointment of director (Mark Gibbons)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2022 |
officers |
Appointment of director (Ms Seyda Atadan Memis)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
officers |
Appointment of director (Peter Michael Grubin)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2022 |
officers |
Termination of appointment of director (Kentaro Shirahata)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Termination of appointment of director (Nicholas Hugh Meryon Insall)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2020 |
officers |
Change of particulars for corporate secretary (Shire Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of corporate secretary (Shire Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Mr Nicholas Hugh Meryon Insall)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Appointment of director (Mr Mark Gibbons)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2020 |
officers |
Termination of appointment of director (Andrius Varanavičius)
|
1 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2020 |
officers |
Change of particulars for director (Mr Jon Neal)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
officers |
Appointment of director (Kentaro Shirahata)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
officers |
Termination of appointment of director (William Charles Walker)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Termination of appointment of director (Costa Saroukos)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2018 |
officers |
Appointment of director (Mr Andrius Varanavičius)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2018 |
officers |
Termination of appointment of secretary (William Charles Walker)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2018 |
officers |
Appointment of director (Mr William Charles Walker)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Appointment of director (Mr Costa Saroukos)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Termination of appointment of director (Adam Zaeske)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Appointment of director (Mr Jon Neal)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
officers |
Termination of appointment of director (Marc Princen)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2015 |
officers |
Appointment of director (Mr Adam Zaeske)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2015 |
officers |
Termination of appointment of director (Yasuhiro Fukutomi)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
officers |
Change of particulars for secretary (Mr William Charles Walker)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Termination of appointment of director (Trevor Ronald Smith)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
officers |
Appointment of director (Mr Marc Princen)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
insolvency |
Solvency Statement dated 18/11/14
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2014 |
officers |
Termination of appointment of director (Satoru Noguchi)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2012 |
officers |
Appointment of director (Mr Trevor Ronald Smith)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
officers |
Appointment of director (Mr Yasuhiro Fukutomi)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
officers |
Change of particulars for director (Satoru Noguchi)
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
officers |
Termination of appointment of director (Shinji Honda)
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
annual-return |
Return made up to 25/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2009 |
officers |
Appointment terminated director trevor smith
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
officers |
Director appointed shinji honda
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
officers |
Appointment terminated director naohisa takeda
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2008 |
officers |
Director appointed mr trevor ronald smith
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
annual-return |
Return made up to 25/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Secretary appointed mr william c walker
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
officers |
Appointment terminated secretary satoru noguchi
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2007 |
annual-return |
Return made up to 25/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
annual-return |
Return made up to 25/04/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2006 |
address |
Registered office changed on 04/08/06 from: takeda house, the mercury centre, wycombe lane, wooburn green, high wycombe, buckinghamshire HP10 0HH
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2006 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2006 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2006 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TAKEDA UK LIMITED", this will cost 1 document credit.
Total credits: 0
|