TD

TAKEDA DEVELOPMENT CENTRE EUROPE LTD.

Active

Company number 03638034

London, England · Incorporated 21 September 1998

1 Kingdom Street, London, W2 6BD, England

Last updated on 17 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAKEDA EUROPE R & D CENTRE LTD. · 21 September 1998 – 29 January 1999

TAKEDA EUROPE RESEARCH AND DEVELOPMENT CENTRE LTD · 29 January 1999 – 15 March 2006

TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD · 15 March 2006 – 26 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Takeda Pharmaceutical Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
13 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 September 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Certificate Change Of Name Company
Change Of Name
26 June 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Address
16 January 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Mortgage
19 October 2007 View
Auditors Resignation Company
Auditors
9 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Memorandum Articles
Incorporation
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
15 March 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Accounts
16 November 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
19 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
14 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Memorandum Articles
Incorporation
5 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Legacy
Mortgage
16 November 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Accounts
29 September 1998 View
Incorporation Company
Incorporation
21 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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