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Takeda Development Centre Europe Ltd

Takeda Development Centre Europe Ltd is an active company incorporated on 21 September 1998 with the registered office located in London, Greater London. Takeda Development Centre Europe Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03638034
Private limited company
Age
26 years
Incorporated 21 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (22 days 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 (3 months remaining)
Contact
Address
1 Kingdom Street
London
W2 6BD
England
Same address for the past 5 years
Telephone
02031168000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1985
Director • Turkish • Lives in England • Born in Mar 1979
Director • Finance Director • American • Lives in England • Born in Mar 1981
Secretary • British
Takeda Pharmaceutical Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Shire Pharmaceuticals Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda Cambridge Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Active
Takeda UK Limited
Peter Michael Grubin is a mutual person.
Active
Shire Biopharmaceuticals Holdings
Marc Stuart Page and Peter Michael Grubin are mutual people.
Dissolved
Takeda Corporate Services Limited
Marc Stuart Page and Peter Michael Grubin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£258.25K
Decreased by £1.19M (-82%)
Turnover
£295.89K
Decreased by £783.58K (-73%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£362.09K
Decreased by £1.57M (-81%)
Total Liabilities
-£252.44K
Decreased by £1.18M (-82%)
Net Assets
£109.65K
Decreased by £391.52K (-78%)
Debt Ratio (%)
70%
Decreased by 4.35% (-6%)
Latest Activity
Seyda Atadan Memis Appointed
12 Days Ago on 31 Aug 2025
Peter Michael Grubin Resigned
12 Days Ago on 31 Aug 2025
Mr Peter Michael Grubin Details Changed
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Charge Satisfied
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Appointment of Seyda Atadan Memis as a director on 31 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Peter Michael Grubin as a director on 31 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Peter Michael Grubin on 29 May 2025
Submitted on 11 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 13 May 2024
Satisfaction of charge 2 in full
Submitted on 3 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 8 Apr 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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