Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Takeda Cambridge Limited
- Incorporated
- 23 June 1998 (28 years)
- Previously known as
- Paradigm Therapeutics Limited (until 30 March 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Itaru MiuraSeyda Atadan Memis
- Owned by
- Takeda Pharmaceutical Company Limited
- Accounts type
- Full
- Region
- East of England
- Address
- 418 Cambridge Science ParkMilton RoadCambridgeCB4 0PZ
Officers 4 active
Officer details are public data from the Companies House register.
Miura, Itaru
Director · Appointed 4 November 2025
Japanese
Born November 1975
Memis, Seyda Atadan
Director · Appointed 31 August 2025
Turkish
Born March 1979 (47)
Director · Appointed 28 April 2021
British
Born February 1985 (41)
Driscoll, Bryan Joseph
Secretary · Appointed 30 April 2017
Officer history (36 former)
4 November 2025
Appointed Miura, Itaru as Director
31 August 2025
Appointed Memis, Seyda Atadan as Director
31 August 2025
31 May 2024
Resigned Spicer, Andrew Raymond as Director
13 December 2022
31 August 2022
30 June 2021
28 April 2021
29 September 2020
25 September 2020
Resigned Fowler, Mark Conrad as Director
19 December 2017
Appointed Spicer, Andrew Raymond as Director
30 April 2017
30 April 2017
Resigned Sutcliffe, James Holden as Secretary
30 April 2017
Appointed Driscoll, Bryan Joseph as Secretary
1 December 2016
1 December 2016
Appointed Fowler, Mark Conrad as Director
1 December 2016
Resigned Carlton, Mark Beresford Lewis, Dr as Director
31 December 2015
Resigned Maruyama, Tetsuyuki, Dr as Director
1 December 2014
31 March 2014
Resigned Gray, Ian Christopher, Dr as Director
15 August 2011
Appointed Gray, Ian Christopher, Dr as Director
15 August 2011
Appointed Maruyama, Tetsuyuki, Dr as Director
15 August 2011
Resigned Ishihara, Yuji as Director
15 August 2011
Resigned Odaka, Hiroyuki, Dr as Director
9 March 2010
Appointed Ishihara, Yuji as Director
9 March 2010
Resigned Miyamoto, Masaomi as Director
10 August 2009
Appointed Odaka, Hiroyuki, Dr as Director
10 August 2009
Resigned Kitazawa, Kiyoshi, Dr as Director
10 August 2009
Appointed Carlton, Mark Beresford Lewis, Dr as Director
10 August 2009
Resigned Okawa, Shigenori as Director
29 March 2007
Appointed Kitazawa, Kiyoshi, Dr as Director
29 March 2007
29 March 2007
29 March 2007
29 March 2007
Appointed Miyamoto, Masaomi as Director
29 March 2007
Resigned Lim, Jui, Dr as Director
29 March 2007
Resigned Carlton, Mark Beresford Lewis, Dr as Director
29 March 2007
29 March 2007
Appointed Okawa, Shigenori as Director
22 September 2006
27 March 2006
Appointed Lim, Jui, Dr as Director
27 March 2006
1 March 2006
30 November 2005
Resigned Montana, John Gary, Dr as Director
18 August 2005
18 May 2005
24 December 2004
Appointed Montana, John Gary, Dr as Director
24 December 2004
24 December 2004
Resigned Aparicio, Samuel Alves Jana Rodrigues, Dr as Director
30 November 2003
Resigned Hughes, Robert Graham, Dr as Director
29 September 2003
1 September 2003
30 July 2003
29 November 2002
29 November 2002
29 November 2002
Appointed Hughes, Robert Graham, Dr as Director
29 November 2002
28 March 2002
28 March 2002
19 November 2001
19 November 2001
Appointed Sutcliffe, James Holden as Secretary
11 December 2000
11 December 2000
8 December 2000
Resigned Russ, Andreas Peter, Dr as Director
1 July 1998
1 July 1998
1 July 1998
1 July 1998
Resigned Carlton, Mark Beresford Lewis, Doctor as Secretary
23 June 1998
Appointed Carlton, Mark Beresford Lewis, Doctor as Secretary
23 June 1998
23 June 1998
Appointed Russ, Andreas Peter, Dr as Director
23 June 1998
23 June 1998
Appointed Aparicio, Samuel Alves Jana Rodrigues, Dr as Director
23 June 1998
23 June 1998
Appointed Carlton, Mark Beresford Lewis, Dr as Director
23 June 1998
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
Kabushiki Kaisha (Stock Company)
Reg. no. 1200-01-077461
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 23 June 2026 | 3 | |
| 4 January 2026 | Full accounts | 31 March 2025 | 23 | |
| 7 November 2025 | Appointment of a director | 2 | ||
| 8 September 2025 | Appointment of a director | 2 | ||
| 5 September 2025 | Termination of appointment of a director | 1 |
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