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TAKEDA DEVELOPMENT CENTRE EUROPE LTD. - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
Company Information
- Company registration number
- 03638034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingdom Street
- London
- W2 6BD
- England 1 Kingdom Street, London, W2 6BD, England UK
Management
- Managing Directors
- ISAACS, David
- REID, Charmaine Linda
- PAGE, Marc Stuart
- Company secretaries
- DRISCOLL, Bryan Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-21
- Age Of Company 1998-09-21 26 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Takeda Pharmaceutical Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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TAKEDA DEVELOPMENT CENTRE EUROPE LTD. Company Description
- TAKEDA DEVELOPMENT CENTRE EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 03638034. Its current trading status is "live". It was registered 1998-09-21. It was previously called TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 1 Kingdom Street .
Get TAKEDA DEVELOPMENT CENTRE EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Takeda Development Centre Europe Ltd. - 1 Kingdom Street, London, W2 6BD, England, United Kingdom
- 1998-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-10-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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certificate-change-of-name-company (2013-06-26) - CERTNM
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-person-director-company-with-change-date (2012-10-03) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
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change-person-director-company-with-change-date (2011-02-21) - CH01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
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termination-director-company-with-name (2011-10-13) - TM01
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accounts-with-accounts-type-full (2011-12-15) - AA
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appoint-person-director-company-with-name (2011-10-13) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-full (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-01-16) - 287
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-full (2009-06-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-09) - AUD
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legacy (2007-10-19) - 403a
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legacy (2007-10-03) - 363a
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legacy (2007-10-01) - 288b
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legacy (2007-10-01) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-05-30) - 288b
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legacy (2007-05-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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legacy (2006-01-26) - 287
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memorandum-articles (2006-03-21) - MEM/ARTS
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legacy (2006-09-21) - 288b
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certificate-change-of-name-company (2006-03-15) - CERTNM
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 288c
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-03-24) - 288b
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legacy (2005-03-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-19) - 288c
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-09-27) - 363s
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legacy (2004-10-02) - 400
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legacy (2004-11-16) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-19) - 363s
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-06-14) - 288b
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legacy (2003-06-14) - 288a
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accounts-with-accounts-type-full (2003-06-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-07-04) - 288a
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legacy (2002-07-04) - 288b
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legacy (2002-09-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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legacy (2001-07-06) - 288b
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legacy (2001-07-06) - 288a
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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legacy (2000-09-25) - 363s
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accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-29) - CERTNM
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legacy (1999-10-06) - 363s
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legacy (1999-07-14) - 288b
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legacy (1999-07-14) - 288a
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memorandum-articles (1999-02-05) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-09-29) - 288a
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incorporation-company (1998-09-21) - NEWINC
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legacy (1998-10-06) - 288b
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legacy (1998-09-29) - 225
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legacy (1998-11-16) - 395