TAKEDA CAMBRIDGE LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
TAKEDA CAMBRIDGE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
TAKEDA CAMBRIDGE LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585995. The accounts status is FULL and accounts are next due on 31/03/2024.
TAKEDA CAMBRIDGE LIMITED was incorporated 25 years ago on 23/06/1998 and has the registered number: 03585995. The accounts status is FULL and accounts are next due on 31/03/2024.
TAKEDA CAMBRIDGE LIMITED - CAMBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
418 CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0PZ
This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM THERAPEUTICS LIMITED (until 30/03/2007)
PARADIGM THERAPEUTICS LIMITED (until 30/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MICHAEL GRUBIN | Mar 1981 | American | Director | 2022-12-13 | CURRENT |
| MR BRYAN JOSEPH DRISCOLL | Secretary | 2017-04-30 | CURRENT | ||
| MR MARC STUART PAGE | Feb 1985 | British | Director | 2021-04-28 | CURRENT |
| MR ANDREW RAYMOND SPICER | Dec 1958 | British | Director | 2017-12-19 | CURRENT |
| MASAOMI MIYAMOTO | Mar 1950 | Japanese | Director | 2007-03-29 UNTIL 2010-03-09 | RESIGNED |
| DR ALASTAIR JAMES RIDDELL | May 1949 | British | Director | 2005-05-18 UNTIL 2007-03-29 | RESIGNED |
| MRS CHARMAINE LINDA REID | Nov 1970 | British | Director | 2020-09-29 UNTIL 2022-08-31 | RESIGNED |
| MR YUJI ISHIHARA | Apr 1957 | Japanese | Director | 2010-03-09 UNTIL 2011-08-15 | RESIGNED |
| DR HIROYUKI ODAKA | Dec 1955 | Japanese | Director | 2009-08-10 UNTIL 2011-08-15 | RESIGNED |
| DR ALAN JAMES MUNRO | Feb 1937 | British | Director | 2002-11-29 UNTIL 2007-03-29 | RESIGNED |
| SHIGENORI OKAWA | Jan 1955 | Japanese | Director | 2007-03-29 UNTIL 2009-08-10 | RESIGNED |
| DR JOHN GARY MONTANA | Apr 1963 | British | Director | 2004-12-24 UNTIL 2005-11-30 | RESIGNED |
| DR BARRY AIDAN KENNY | Aug 1963 | British | Director | 2003-09-01 UNTIL 2007-03-29 | RESIGNED |
| DR TETSUYUKI MARUYAMA | Oct 1962 | Us | Director | 2011-08-15 UNTIL 2015-12-31 | RESIGNED |
| DR JUI LIM | Feb 1966 | Singaporean | Director | 2006-03-27 UNTIL 2007-03-29 | RESIGNED |
| DR KIYOSHI KITAZAWA | Apr 1942 | Japanese | Director | 2007-03-29 UNTIL 2009-08-10 | RESIGNED |
| DR EDWIN MOSES | Oct 1954 | British | Director | 2003-09-29 UNTIL 2006-03-01 | RESIGNED |
| JAMES HOLDEN SUTCLIFFE | British | Secretary | 2001-11-19 UNTIL 2017-04-30 | RESIGNED | |
| MR CHARLES FAHIE MCKAY COX | May 1935 | British | Secretary | 1998-07-01 UNTIL 2001-11-19 | RESIGNED |
| MIDLANDS COMPANY SERVICES LIMITED | Dec 1971 | Secretary | 1998-06-23 UNTIL 1998-06-23 | RESIGNED | |
| DR MARK BERESFORD LEWIS CARLTON | May 1965 | British | Secretary | 1998-06-23 UNTIL 1998-07-01 | RESIGNED |
| DR MARK BERESFORD LEWIS CARLTON | May 1965 | British | Director | 1998-06-23 UNTIL 2007-03-29 | RESIGNED |
| MR JAMES HOLDEN SUTCLIFFE | Feb 1967 | British | Director | 2014-12-01 UNTIL 2017-04-30 | RESIGNED |
| DAVID ANTHONY GOUGH | Dec 1949 | British | Director | 2000-12-11 UNTIL 2002-03-28 | RESIGNED |
| MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 2000-12-11 UNTIL 2006-09-22 | RESIGNED |
| DOCTOR RICHARD MORLEY GOODFELLOW | Apr 1950 | British | Director | 1998-07-01 UNTIL 2003-07-30 | RESIGNED |
| MR MARK CONRAD FOWLER | May 1966 | British | Director | 2016-12-01 UNTIL 2020-09-25 | RESIGNED |
| DR RONY DOUEK | Mar 1969 | British | Director | 2006-03-27 UNTIL 2007-03-29 | RESIGNED |
| DR ROBERT GRAHAM HUGHES | May 1942 | British | Director | 2002-11-29 UNTIL 2003-11-30 | RESIGNED |
| MR CHARLES FAHIE MCKAY COX | May 1935 | British | Director | 1998-07-01 UNTIL 2002-11-29 | RESIGNED |
| MR DANIEL JAMES WILLIAM ROACH | Apr 1955 | British | Director | 2002-03-28 UNTIL 2002-11-29 | RESIGNED |
| DR MARK BERESFORD LEWIS CARLTON | May 1965 | British | Director | 2009-08-10 UNTIL 2016-12-01 | RESIGNED |
| DR SAMUEL ALVES JANA RODRIGUES APARICIO | Oct 1963 | Portuguese | Director | 1998-06-23 UNTIL 2004-12-24 | RESIGNED |
| JANE ADEY | Jun 1961 | British | Director | 1998-06-23 UNTIL 1998-06-23 | RESIGNED |
| MR MARK ROWLAND CLEMENT | Oct 1960 | British | Director | 2004-12-24 UNTIL 2005-08-18 | RESIGNED |
| MR DAVID ISAACS | Jun 1973 | British | Director | 2016-12-01 UNTIL 2021-06-30 | RESIGNED |
| DR IAN CHRISTOPHER GRAY | Mar 1965 | British | Director | 2011-08-15 UNTIL 2014-03-31 | RESIGNED |
| DR ANDREAS PETER RUSS | May 1963 | British | Director | 1998-06-23 UNTIL 2000-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |