Website & contact details
- Group website
- The site of this company’s group or brand.
Takeda Development Centre Europe Ltd.
- Incorporated
- 21 September 1998 (28 years)
- Previously known as
- Takeda Global Research and Development Centre (Europe) Ltd (until 26 June 2013)Takeda Europe Research and Development Centre Ltd (until 15 March 2006)Takeda Europe R & D Centre Ltd. (until 29 January 1999)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- 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
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Miura, Itaru
Director · Appointed 4 November 2025
Japanese
Born November 1975
Director · Appointed 31 August 2025
Turkish
Born March 1979 (47)
Director · Appointed 10 May 2021
British
Born February 1985 (41)
Driscoll, Bryan Joseph
Secretary · Appointed 21 December 2006
British
Officer history (29 former)
4 November 2025
Appointed Miura, Itaru as Director
31 August 2025
31 August 2025
31 August 2022
30 August 2022
30 June 2021
10 May 2021
16 March 2021
Resigned Cheyne, Sian as Director
20 November 2020
17 November 2020
25 March 2019
12 March 2019
Resigned Eijgenhuijsen, Rosalyn Joan as Director
31 July 2018
Resigned Ross, Geoffrey George, Dr as Director
13 January 2017
Appointed Eijgenhuijsen, Rosalyn Joan as Director
12 January 2017
Resigned Ogawa, Atsushi as Director
23 September 2015
Appointed Ogawa, Atsushi as Director
22 September 2015
Resigned Breen, Sean Anthony as Director
31 October 2014
Appointed Ross, Geoffrey George, Dr as Director
22 October 2014
Resigned Wright, Padraig, Dr as Director
3 October 2014
Appointed Breen, Sean Anthony as Director
17 September 2014
21 October 2013
Appointed Wright, Padraig, Dr as Director
29 August 2013
Resigned Morimoto, Kenjiro as Director
1 October 2011
Appointed Cheyne, Sian as Director
30 September 2011
Resigned Yamada, Takeshi as Director
1 April 2011
31 March 2011
10 February 2010
Appointed Yamada, Takeshi as Director
10 February 2010
9 February 2010
Resigned Miyazaki, Masahiro as Director
16 November 2009
16 November 2009
Resigned George, Michael John, Dr as Director
1 April 2007
Resigned Iwatsuka, Shin as Director
1 April 2007
Appointed Miyazaki, Masahiro as Director
21 December 2006
Resigned Moules, Ian Keith as Secretary
21 December 2006
Appointed Driscoll, Bryan Joseph as Secretary
1 April 2006
Resigned Wada, Yashuhiko as Director
1 April 2006
Appointed Iwatsuka, Shin as Director
30 September 2005
Resigned Umino, Daisuke as Secretary
30 September 2005
Appointed Moules, Ian Keith as Secretary
1 May 2005
Appointed George, Michael John, Dr as Director
29 April 2005
Resigned Eckland, David John Augustus, Dr as Director
1 April 2005
Appointed Wada, Yashuhiko as Director
1 April 2005
Resigned Daisuke, Umino as Director
1 April 2004
Appointed Daisuke, Umino as Director
1 April 2004
Resigned Wada, Yasuhiko as Director
30 June 2003
Appointed Morimoto, Kenjiro as Director
30 June 2003
Resigned Sugie, Yasuharu as Director
28 May 2003
Appointed Umino, Daisuke as Secretary
28 May 2003
Resigned Tanaka, Shingo as Secretary
30 June 2002
Appointed Wada, Yasuhiko as Director
30 June 2002
Resigned Higuchi, Shuji as Director
30 June 2002
Appointed Eckland, David John Augustus, Dr as Director
20 June 2001
Appointed Tanaka, Shingo as Secretary
20 June 2001
Resigned Ozawa, Tatsuharu as Secretary
30 June 1999
Appointed Ozawa, Tatsuharu as Secretary
30 June 1999
Resigned Yuki, Hideaki as Secretary
21 September 1998
Appointed Yuki, Hideaki as Director
21 September 1998
Resigned Yuki, Hideaki as Director
21 September 1998
Appointed Yuki, Hideaki as Secretary
21 September 1998
Appointed Higuchi, Shuji as Director
21 September 1998
Appointed Sugie, Yasuharu 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
Kabushiki Kaisha (Stock Company)
Reg. no. 1200-01-077461
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 25 September 2026 | Director's details changed | |||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 7 November 2025 | Appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 21 September 2025 |
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