TAKEDA UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0DF

Company number 03362860
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address BUILDING 3 GLORY PARK AVENUE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0DF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Termination of appointment of Marc Princen as a director on 28 October 2016; Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000,000 . The most likely internet sites of TAKEDA UK LIMITED are www.takedauk.co.uk, and www.takeda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Taplow Rail Station is 5.1 miles; to Burnham (Berks) Rail Station is 5.4 miles; to Maidenhead Rail Station is 5.7 miles; to Slough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takeda Uk Limited is a Private Limited Company. The company registration number is 03362860. Takeda Uk Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Takeda Uk Limited is Building 3 Glory Park Avenue Wooburn Green High Wycombe Buckinghamshire Hp10 0df. . WALKER, William Charles is a Secretary of the company. ZAESKE, Adam is a Director of the company. Secretary KURODA, Katsuro has been resigned. Secretary MOTIONTIME LIMITED has been resigned. Secretary NOGUCHI, Satoru has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIS, Andrew James has been resigned. Director EVANS, Hywel has been resigned. Director FUKUTOMI, Yasuhiro has been resigned. Director HAMANAKA, Saburo has been resigned. Director HONDA, Shinji has been resigned. Director KURODA, Katsuro has been resigned. Director NOGUCHI, Satoru has been resigned. Director PRINCEN, Marc has been resigned. Director SMITH, Trevor Ronald has been resigned. Director SMITH, Trevor Ronald has been resigned. Director TAKEDA, Naohisa has been resigned. Director YOKOYAMA, Iwao has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WALKER, William Charles
Appointed Date: 01 June 2007
Director
ZAESKE, Adam
Appointed Date: 31 July 2015
52 years old

Resigned Directors

Secretary
KURODA, Katsuro
Resigned: 26 February 2001
Appointed Date: 03 February 1999
Secretary
MOTIONTIME LIMITED
Resigned: 03 February 1999
Appointed Date: 25 April 1997
Secretary
NOGUCHI, Satoru
Resigned: 31 May 2007
Appointed Date: 26 February 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
DAVIS, Andrew James
Resigned: 31 October 2005
Appointed Date: 21 August 2000
60 years old
Director
EVANS, Hywel
Resigned: 18 February 2000
Appointed Date: 05 December 1997
79 years old
Director
FUKUTOMI, Yasuhiro
Resigned: 31 July 2015
Appointed Date: 04 January 2010
62 years old
Director
HAMANAKA, Saburo
Resigned: 03 February 1999
Appointed Date: 01 July 1997
80 years old
Director
HONDA, Shinji
Resigned: 30 April 2009
Appointed Date: 26 June 2008
67 years old
Director
KURODA, Katsuro
Resigned: 26 February 2001
Appointed Date: 25 April 1997
Director
NOGUCHI, Satoru
Resigned: 30 April 2014
Appointed Date: 26 February 2001
64 years old
Director
PRINCEN, Marc
Resigned: 28 October 2016
Appointed Date: 25 February 2015
64 years old
Director
SMITH, Trevor Ronald
Resigned: 25 February 2015
Appointed Date: 13 April 2012
69 years old
Director
SMITH, Trevor Ronald
Resigned: 31 March 2009
Appointed Date: 01 June 2007
69 years old
Director
TAKEDA, Naohisa
Resigned: 26 June 2008
Appointed Date: 01 May 2002
76 years old
Director
YOKOYAMA, Iwao
Resigned: 01 May 2002
Appointed Date: 03 February 1999
79 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997

TAKEDA UK LIMITED Events

23 Jan 2017
Termination of appointment of Marc Princen as a director on 28 October 2016
06 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000,000
22 Sep 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Appointment of Mr Adam Zaeske as a director on 31 July 2015
...
... and 239 more events
30 Apr 1997
Director resigned
30 Apr 1997
Secretary resigned
30 Apr 1997
New secretary appointed
30 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
25 Apr 1997
Incorporation

TAKEDA UK LIMITED Charges

19 August 1999
Deed of charge over credit balances
Delivered: 27 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80442771. the charge creates a fixed charge over all the…

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