Website & contact details
- Website
Takeda UK Limited
- Incorporated
- 25 April 1997 (29 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Itaru Miura
- Owned by
- Takeda Pharmaceutical Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Kingdom StreetLondonW2 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Miura, Itaru
Director · Appointed 4 November 2025
Japanese
Born November 1975
British
Born March 1972 (54)
Director · Appointed 1 August 2022
Turkish
Born March 1979 (47)
Officer history (28 former)
4 November 2025
Appointed Miura, Itaru as Director
2 September 2025
31 May 2023
18 January 2023
12 December 2022
8 November 2022
1 August 2022
1 March 2022
1 March 2022
30 November 2020
16 March 2020
16 March 2020
16 March 2020
Resigned Varanavičius, Andrius as Director
16 March 2020
27 June 2019
1 June 2019
26 November 2018
26 November 2018
Appointed Varanavičius, Andrius as Director
26 November 2018
Resigned Saroukos, Costa as Director
26 November 2018
1 May 2018
Resigned Zaeske, Adam as Director
1 May 2018
21 April 2017
Appointed Saroukos, Costa as Director
28 October 2016
Resigned Princen, Marc as Director
31 July 2015
Appointed Zaeske, Adam as Director
31 July 2015
Resigned Fukutomi, Yasuhiro as Director
25 February 2015
Appointed Princen, Marc as Director
25 February 2015
Resigned Smith, Trevor Ronald as Director
30 April 2014
Resigned Noguchi, Satoru as Director
13 April 2012
Appointed Smith, Trevor Ronald as Director
4 January 2010
Appointed Fukutomi, Yasuhiro as Director
30 April 2009
Resigned Honda, Shinji as Director
31 March 2009
26 June 2008
Resigned Takeda, Naohisa as Director
26 June 2008
Appointed Honda, Shinji as Director
1 June 2007
1 June 2007
31 May 2007
Resigned Noguchi, Satoru as Secretary
31 October 2005
1 May 2002
Appointed Takeda, Naohisa as Director
1 May 2002
Resigned Yokoyama, Iwao as Director
26 February 2001
Appointed Noguchi, Satoru as Director
26 February 2001
Resigned Kuroda, Katsuro as Director
26 February 2001
Resigned Kuroda, Katsuro as Secretary
26 February 2001
Appointed Noguchi, Satoru as Secretary
21 August 2000
18 February 2000
3 February 1999
Appointed Yokoyama, Iwao as Director
3 February 1999
Resigned Hamanaka, Saburo as Director
3 February 1999
3 February 1999
Appointed Kuroda, Katsuro as Secretary
5 December 1997
1 July 1997
Appointed Hamanaka, Saburo as Director
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
Appointed Kuroda, Katsuro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Takeda Pharmaceutical Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company Under Japanese Law.
Reg. no. 1200-01-077461
Holdings 2
Companies where Takeda UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Takeda Pharmaceuticals International AG — Owns 75–100% of shares
What Takeda UK say about themselves
“Welcome to Takeda UK. Headquartered in London, we are committed to creating better health for people and a brighter future for the world. Our dedicated team of over 300 employees focuses on delivering life-transforming medicines and vaccines.”
Filings 297
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a director |
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