TAKEDA DEVELOPMENT CENTRE EUROPE LTD.
LONDON TAKEDA GLOBAL RESEARCH AND DEVELOPMENT CENTRE (EUROPE) LTD TAKEDA EUROPE RESEARCH AND DEVELOPMENT CENTRE LTD TAKEDA EUROPE R & D CENTRE LTD.

Hellopages » Greater London » Westminster » WC2B 4AE

Company number 03638034
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Rosalyn Joan Eijgenhuijsen as a director on 13 January 2017; Termination of appointment of Atsushi Ogawa as a director on 12 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TAKEDA DEVELOPMENT CENTRE EUROPE LTD. are www.takedadevelopmentcentreeurope.co.uk, and www.takeda-development-centre-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takeda Development Centre Europe Ltd is a Private Limited Company. The company registration number is 03638034. Takeda Development Centre Europe Ltd has been working since 21 September 1998. The present status of the company is Active. The registered address of Takeda Development Centre Europe Ltd is 61 Aldwych London Wc2b 4ae. . DRISCOLL, Bryan Joseph is a Secretary of the company. CHEYNE, Sian is a Director of the company. EIJGENHUIJSEN, Rosalyn Joan is a Director of the company. ISAACS, David is a Director of the company. ROSS, Geoffrey George, Dr is a Director of the company. Secretary MOULES, Ian Keith has been resigned. Secretary OZAWA, Tatsuharu has been resigned. Secretary TANAKA, Shingo has been resigned. Secretary UMINO, Daisuke has been resigned. Secretary YUKI, Hideaki has been resigned. Director BREEN, Sean Anthony has been resigned. Director COLES, Stephen John, Dr has been resigned. Director DAISUKE, Umino has been resigned. Director DOLLOW, Stuart Clive, Dr has been resigned. Director ECKLAND, David John Augustus, Dr has been resigned. Director GEORGE, Michael John, Dr has been resigned. Director HIGUCHI, Shuji has been resigned. Director IWATSUKA, Shin has been resigned. Director MIYAZAKI, Masahiro has been resigned. Director MORIMOTO, Kenjiro has been resigned. Director OGAWA, Atsushi has been resigned. Director SUGIE, Yasuharu has been resigned. Director WADA, Yashuhiko has been resigned. Director WADA, Yasuhiko has been resigned. Director WRIGHT, Padraig, Dr has been resigned. Director YAMADA, Takeshi has been resigned. Director YUKI, Hideaki has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DRISCOLL, Bryan Joseph
Appointed Date: 21 December 2006
Director
CHEYNE, Sian
Appointed Date: 01 October 2011
59 years old
Director
EIJGENHUIJSEN, Rosalyn Joan
Appointed Date: 13 January 2017
58 years old
Director
ISAACS, David
Appointed Date: 10 February 2010
52 years old
Director
ROSS, Geoffrey George, Dr
Appointed Date: 31 October 2014
67 years old

Resigned Directors

Secretary
MOULES, Ian Keith
Resigned: 21 December 2006
Appointed Date: 30 September 2005
Secretary
OZAWA, Tatsuharu
Resigned: 20 June 2001
Appointed Date: 30 June 1999
Secretary
TANAKA, Shingo
Resigned: 28 May 2003
Appointed Date: 20 June 2001
Secretary
UMINO, Daisuke
Resigned: 30 September 2005
Appointed Date: 28 May 2003
Secretary
YUKI, Hideaki
Resigned: 30 June 1999
Appointed Date: 21 September 1998
Director
BREEN, Sean Anthony
Resigned: 22 September 2015
Appointed Date: 03 October 2014
58 years old
Director
COLES, Stephen John, Dr
Resigned: 31 March 2011
Appointed Date: 16 November 2009
76 years old
Director
DAISUKE, Umino
Resigned: 01 April 2005
Appointed Date: 01 April 2004
64 years old
Director
DOLLOW, Stuart Clive, Dr
Resigned: 17 September 2014
Appointed Date: 01 April 2011
63 years old
Director
ECKLAND, David John Augustus, Dr
Resigned: 29 April 2005
Appointed Date: 30 June 2002
71 years old
Director
GEORGE, Michael John, Dr
Resigned: 16 November 2009
Appointed Date: 01 May 2005
67 years old
Director
HIGUCHI, Shuji
Resigned: 30 June 2002
Appointed Date: 21 September 1998
85 years old
Director
IWATSUKA, Shin
Resigned: 01 April 2007
Appointed Date: 01 April 2006
62 years old
Director
MIYAZAKI, Masahiro
Resigned: 09 February 2010
Appointed Date: 01 April 2007
63 years old
Director
MORIMOTO, Kenjiro
Resigned: 29 August 2013
Appointed Date: 30 June 2003
65 years old
Director
OGAWA, Atsushi
Resigned: 12 January 2017
Appointed Date: 23 September 2015
53 years old
Director
SUGIE, Yasuharu
Resigned: 30 June 2003
Appointed Date: 21 September 1998
80 years old
Director
WADA, Yashuhiko
Resigned: 01 April 2006
Appointed Date: 01 April 2005
74 years old
Director
WADA, Yasuhiko
Resigned: 01 April 2004
Appointed Date: 30 June 2002
74 years old
Director
WRIGHT, Padraig, Dr
Resigned: 22 October 2014
Appointed Date: 21 October 2013
67 years old
Director
YAMADA, Takeshi
Resigned: 30 September 2011
Appointed Date: 10 February 2010
58 years old
Director
YUKI, Hideaki
Resigned: 21 September 1998
Appointed Date: 21 September 1998
58 years old

Persons With Significant Control

Takeda Pharmaceutical Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAKEDA DEVELOPMENT CENTRE EUROPE LTD. Events

16 Jan 2017
Appointment of Rosalyn Joan Eijgenhuijsen as a director on 13 January 2017
13 Jan 2017
Termination of appointment of Atsushi Ogawa as a director on 12 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
...
... and 94 more events
16 Nov 1998
Particulars of mortgage/charge
06 Oct 1998
Director resigned
29 Sep 1998
Accounting reference date extended from 30/09/99 to 31/12/99
29 Sep 1998
New director appointed
21 Sep 1998
Incorporation

TAKEDA DEVELOPMENT CENTRE EUROPE LTD. Charges

2 June 2002
Rent deposit deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Western Heritable Investment Company Limited
Description: £31,931.80.
27 October 1998
Deed of deposit
Delivered: 16 November 1998
Status: Satisfied on 19 October 2007
Persons entitled: The Standard Life Assurance Company
Description: The tenant charges its interest in the initial deposit…

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