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
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Roffe, Emma Jane, Dr
    Pharmaceuticals - General Management born in March 1972
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, 540-8645, Japan
    Corporate (19 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
Ceased 24
  • 1
    Takeda, Naohisa
    Director born in September 1949
    Individual
    Officer
    2002-05-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2020-03-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Smith, Trevor Ronald
    Managing Director born in July 1956
    Individual
    Officer
    2007-06-01 ~ 2009-03-31
    OF - Director → CIF 0
    Smith, Trevor Ronald
    Director born in July 1956
    Individual
    2012-04-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 4
    Hamanaka, Saburo
    Manager born in January 1945
    Individual
    Officer
    1997-07-01 ~ 1999-02-03
    OF - Director → CIF 0
  • 5
    Noguchi, Satoru
    Director Company Secretary born in August 1961
    Individual
    Officer
    2001-02-26 ~ 2014-04-30
    OF - Director → CIF 0
    Noguchi, Satoru
    Director Company Secretary
    Individual
    Officer
    2001-02-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Saroukos, Costa
    Cfo born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2018-11-26
    OF - Director → CIF 0
  • 8
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Neal, Jonathan Clark
    General Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Honda, Shinji
    General Manager born in May 1958
    Individual
    Officer
    2008-06-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    VaranaviČius, Andrius
    Chief Financial Officer Eucan born in July 1979
    Individual
    Officer
    2018-11-26 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Evans, Hywel
    Managing Director born in August 1946
    Individual
    Officer
    1997-12-05 ~ 2000-02-18
    OF - Director → CIF 0
  • 13
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (16 offsprings)
    Officer
    2000-08-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Princen, Marc
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2016-10-28
    OF - Director → CIF 0
  • 15
    Zaeske, Adam
    Managing Director born in December 1972
    Individual
    Officer
    2015-07-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Fukutomi, Yasuhiro
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Yokoyama, Iwao
    Director born in January 1946
    Individual
    Officer
    1999-02-03 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Kuroda, Katsuro
    Manager
    Individual
    Officer
    1997-04-25 ~ 2001-02-26
    OF - Director → CIF 0
    Officer
    1999-02-03 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 19
    Walker, William Charles
    Business Operations Manager born in June 1953
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-06-01
    OF - Director → CIF 0
    Walker, William Charles
    Accountant
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 20
    Garretts 180 Strand, London
    Corporate
    Officer
    1997-04-25 ~ 1999-02-03
    PE - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Director → CIF 0
  • 22
    Thurgauerstrasse 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
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-04-25 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 24
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2020-03-16 ~ 2023-05-31
    PE - Secretary → 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
    1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 1997-04-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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
Active 3
  • 1
    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 (4 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.