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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
Active 4
  • 1
    Miura, Itaru
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Memis, Seyda Atadan
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Roffe, Emma Jane, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-1, Doshomachi 4-chome, Chuo-ku, Osaka, 540-8645, Japan
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Neal, Jonathan Clark
    General Manager born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Noguchi, Satoru
    Director Company Secretary born in August 1961
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2014-04-30
    OF - Director → CIF 0
    Noguchi, Satoru
    Director Company Secretary
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 4
    Evans, Hywel
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    VaranaviČius, Andrius
    Chief Financial Officer Eucan born in July 1979
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2020-03-16
    OF - Director → CIF 0
  • 6
    Walker, William Charles
    Business Operations Manager born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2019-06-01
    OF - Director → CIF 0
    Walker, William Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 7
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 8
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Smith, Trevor Ronald
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-03-31
    OF - Director → CIF 0
    Smith, Trevor Ronald
    Director born in July 1956
    Individual
    icon of calendar 2012-04-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Kuroda, Katsuro
    Manager
    Individual
    Officer
    icon of calendar 1997-04-25 ~ 2001-02-26
    OF - Director → CIF 0
    Officer
    icon of calendar 1999-02-03 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 12
    Yokoyama, Iwao
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 13
    Honda, Shinji
    General Manager born in May 1958
    Individual
    Officer
    icon of calendar 2008-06-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 14
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Princen, Marc
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 16
    Hamanaka, Saburo
    Manager born in January 1945
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 17
    Saroukos, Costa
    Cfo born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-11-26
    OF - Director → CIF 0
  • 18
    Fukutomi, Yasuhiro
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Takeda, Naohisa
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Zaeske, Adam
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    icon of addressThurgauerstrasse 130, 8152 Glattpark, Opfikon, Zurich, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2020-03-16 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 23
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 24
    MOTIONTIME LTD.
    icon of addressGarretts 180 Strand, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,975 GBP2016-04-30
    Officer
    1997-04-25 ~ 1999-02-03
    PE - Secretary → CIF 0
  • 25
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAKEDA UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • TAKEDA UK LIMITED
    Info
    Registered number 03362860
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • TAKEDA UK LIMITED
    S
    Registered number 03362860
    icon of address1, 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
Active 3
  • 1
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AIMCANE LIMITED - 1987-01-30
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.