TAKEDA PHARMACEUTICALS EUROPE LIMITED
LONDON ALNERY NO. 2598 LIMITED

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Company number 05797806
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 61 ALDWYCH, LONDON, WC2B 4AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Marc Guido Joseph Princen as a director on 28 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TAKEDA PHARMACEUTICALS EUROPE LIMITED are www.takedapharmaceuticalseurope.co.uk, and www.takeda-pharmaceuticals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Pharmaceuticals Europe Limited is a Private Limited Company. The company registration number is 05797806. Takeda Pharmaceuticals Europe Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Takeda Pharmaceuticals Europe Limited is 61 Aldwych London Wc2b 4ae. . SAROUKOS, Costa is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary KUSUNOSE, Toshio has been resigned. Secretary SHIMBA, Tomohide has been resigned. Secretary WRIGHT, Jacqueline Anne has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRUNN, Erich, Doctor has been resigned. Director DE POMMEREAU, Guillaume Louis, Ignale, Marie has been resigned. Director DI NEPI, Giacomo has been resigned. Director DUBOIS, Fabien Bruno has been resigned. Director HONDA, Shinji has been resigned. Director INOUE, Masumitsu has been resigned. Director KUSUNOSE, Toshio has been resigned. Director MORICH, Frank has been resigned. Director PRINCEN, Marc Guido Joseph has been resigned. Director SMITH, Trevor Ronald has been resigned. Director TAKEDA, Naohisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAROUKOS, Costa
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 August 2006
Appointed Date: 27 April 2006
Secretary
KUSUNOSE, Toshio
Resigned: 01 April 2011
Appointed Date: 22 August 2006
Secretary
SHIMBA, Tomohide
Resigned: 22 February 2013
Appointed Date: 07 September 2012
Secretary
WRIGHT, Jacqueline Anne
Resigned: 07 September 2012
Appointed Date: 01 April 2011
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 August 2006
Appointed Date: 27 April 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 August 2006
Appointed Date: 27 April 2006
Director
BRUNN, Erich, Doctor
Resigned: 31 March 2011
Appointed Date: 08 September 2008
72 years old
Director
DE POMMEREAU, Guillaume Louis, Ignale, Marie
Resigned: 28 September 2012
Appointed Date: 02 April 2011
58 years old
Director
DI NEPI, Giacomo
Resigned: 31 July 2008
Appointed Date: 01 December 2006
72 years old
Director
DUBOIS, Fabien Bruno
Resigned: 01 April 2016
Appointed Date: 22 February 2013
52 years old
Director
HONDA, Shinji
Resigned: 17 June 2009
Appointed Date: 24 June 2008
67 years old
Director
INOUE, Masumitsu
Resigned: 22 February 2013
Appointed Date: 18 June 2009
64 years old
Director
KUSUNOSE, Toshio
Resigned: 02 April 2011
Appointed Date: 22 August 2006
65 years old
Director
MORICH, Frank
Resigned: 22 February 2013
Appointed Date: 02 April 2011
72 years old
Director
PRINCEN, Marc Guido Joseph
Resigned: 28 October 2016
Appointed Date: 25 February 2015
64 years old
Director
SMITH, Trevor Ronald
Resigned: 25 February 2015
Appointed Date: 02 April 2011
69 years old
Director
TAKEDA, Naohisa
Resigned: 24 June 2008
Appointed Date: 22 August 2006
76 years old

TAKEDA PHARMACEUTICALS EUROPE LIMITED Events

09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Termination of appointment of Marc Guido Joseph Princen as a director on 28 October 2016
02 Dec 2016
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,000,000
23 May 2016
Director's details changed for Mr Marc Guido Joseph Princen on 23 May 2016
...
... and 58 more events
08 Sep 2006
New director appointed
08 Sep 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned;director resigned
27 Apr 2006
Incorporation

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