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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Evans, Hywel
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    1997-12-05 ~ 2000-02-18
    OF - Director → CIF 0
  • 2
    VaranaviČius, Andrius
    Chief Financial Officer Eucan born in July 1979
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2020-03-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Roffe, Emma Jane, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Saroukos, Costa
    Cfo born in April 1971
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Neal, Jonathan Clark
    General Manager born in August 1971
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Miura, Itaru
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Fukutomi, Yasuhiro
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Hamanaka, Saburo
    Manager born in January 1945
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 10
    Noguchi, Satoru
    Director Company Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2014-04-30
    OF - Director → CIF 0
    Noguchi, Satoru
    Director Company Secretary
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 12
    Walker, William Charles
    Business Operations Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2019-06-01
    OF - Director → CIF 0
    Walker, William Charles
    Accountant
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 13
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Yokoyama, Iwao
    Director born in January 1946
    Individual (1 offspring)
    Officer
    1999-02-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (25 offsprings)
    Officer
    2000-08-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Princen, Marc
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 18
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2020-03-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Takeda, Naohisa
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Smith, Trevor Ronald
    Managing Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-03-31
    OF - Director → CIF 0
    Smith, Trevor Ronald
    Director born in July 1956
    Individual (4 offsprings)
    2012-04-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 21
    Zaeske, Adam
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 22
    Honda, Shinji
    General Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Kuroda, Katsuro
    Manager
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2001-02-26
    OF - Director → CIF 0
    Officer
    1999-02-03 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 24
    Thurgauerstrasse 130, 8152 Glattpark, Opfikon, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2020-03-16 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 26
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 27
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, 540-8645, Japan
    Corporate (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    MOTIONTIME LTD.
    Garretts 180 Strand, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-04-25 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKEDA UK LIMITED

Period: 1997-04-25 ~ now
Company number: 03362860
Registered name
TAKEDA UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • TAKEDA UK LIMITED
    Info
    Registered number 03362860
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • TAKEDA UK LIMITED
    S
    Registered number 03362860
    1, Kingdom Street, London, United Kingdom, W2 6BD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHIRE PHARMACEUTICAL CONTRACTS LIMITED
    - now 02024595
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Person with significant control
    2022-12-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.