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Takeda UK Limited

Takeda UK Limited is an active company incorporated on 25 April 1997 with the registered office located in London, Greater London. Takeda UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03362860
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was
Telephone
0333 3000181
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • American • Lives in England • Born in Mar 1981
Director • Japanese • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Mar 1972
Director • Turkish • Lives in England • Born in Mar 1979
Takeda Pharmaceutical Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Peter Michael Grubin and Seyda Atadan Memis are mutual people.
Active
Shire Pharmaceuticals Limited
Peter Michael Grubin and Seyda Atadan Memis are mutual people.
Active
Takeda Development Centre Europe Ltd
Peter Michael Grubin and Seyda Atadan Memis are mutual people.
Active
Gammadelta Therapeutics Ltd
Seyda Atadan Memis and Dr Emma Jane Roffe are mutual people.
Active
Takeda Cambridge Limited
Peter Michael Grubin is a mutual person.
Active
Adaptate Biotherapeutics Ltd
Seyda Atadan Memis and Dr Emma Jane Roffe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£516.01M
Increased by £31.8M (+7%)
Employees
291
Increased by 14 (+5%)
Total Assets
£326.99M
Increased by £6.49M (+2%)
Total Liabilities
-£162.07M
Decreased by £9.6M (-6%)
Net Assets
£164.92M
Increased by £16.09M (+11%)
Debt Ratio (%)
50%
Decreased by 4% (-7%)
Latest Activity
Mr Itaru Miura Appointed
12 Days Ago on 4 Nov 2025
Peter Michael Grubin Resigned
2 Months Ago on 2 Sep 2025
Mr Peter Michael Grubin Details Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Registers Moved To Inspection Address
11 Months Ago on 2 Dec 2024
Inspection Address Changed
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Ms Seyda Atadan Memis Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of Mr Itaru Miura as a director on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Peter Michael Grubin as a director on 2 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Peter Michael Grubin on 29 May 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
Submitted on 2 Dec 2024
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
Submitted on 29 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Ms Seyda Atadan Memis on 1 September 2023
Submitted on 19 Feb 2024
Repayment History
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