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
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (15 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Driscoll, Bryan Joseph
    Individual (2 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    1-1, Doshomachi 4-chome, Chuo-ku, Tokyo, 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 31
  • 1
    Moses, Edwin, Dr
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Lim, Jui, Dr
    Investment Director born in February 1966
    Individual
    Officer
    2006-03-27 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Russ, Andreas Peter, Dr
    Research Scientist born in May 1963
    Individual
    Officer
    1998-06-23 ~ 2000-12-08
    OF - Director → CIF 0
  • 4
    Goodfellow, Richard Morley, Doctor
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 5
    Clement, Mark Rowland
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2004-12-24 ~ 2005-08-18
    OF - Director → CIF 0
  • 6
    Cox, Charles Fahie Mckay
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-11-29
    OF - Director → CIF 0
    Cox, Charles Fahie Mckay
    Company Director
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 7
    Miyamoto, Masaomi
    General Manager born in March 1950
    Individual
    Officer
    2007-03-29 ~ 2010-03-09
    OF - Director → CIF 0
  • 8
    Ishihara, Yuji
    Scientist born in April 1957
    Individual
    Officer
    2010-03-09 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Adey, Jane
    Formation Agent born in June 1961
    Individual (232 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Director → CIF 0
  • 10
    Gough, David Anthony
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Reid, Charmaine Linda
    Head, R&D European Regional Center born in November 1970
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Odaka, Hiroyuki, Dr
    Scientist born in December 1955
    Individual
    Officer
    2009-08-10 ~ 2011-08-15
    OF - Director → CIF 0
  • 13
    Spicer, Andrew Raymond
    Head Of Operations - Cambridge Site born in December 1958
    Individual
    Officer
    2017-12-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Munro, Alan James, Dr
    Scientific Consultant born in February 1937
    Individual
    Officer
    2002-11-29 ~ 2007-03-29
    OF - Director → CIF 0
  • 15
    Kenny, Barry Aidan, Dr
    Commercial Director born in August 1963
    Individual
    Officer
    2003-09-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Montana, John Gary, Dr
    Chief Scientificf Officer born in April 1963
    Individual (1 offspring)
    Officer
    2004-12-24 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Douek, Rony, Dr
    Investment Director born in March 1969
    Individual
    Officer
    2006-03-27 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Roach, Daniel James William
    Company Director born in April 1955
    Individual (19 offsprings)
    Officer
    2002-03-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 19
    Kitazawa, Kiyoshi, Dr
    Managing Director born in April 1942
    Individual
    Officer
    2007-03-29 ~ 2009-08-10
    OF - Director → CIF 0
  • 20
    Okawa, Shigenori
    General Manager born in January 1955
    Individual
    Officer
    2007-03-29 ~ 2009-08-10
    OF - Director → CIF 0
  • 21
    Fowler, Mark Conrad
    Company Director born in May 1966
    Individual
    Officer
    2016-12-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 22
    Hughes, Robert Graham, Dr
    Scientific Director born in May 1942
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2003-11-30
    OF - Director → CIF 0
  • 23
    Sutcliffe, James Holden
    Finance Director born in February 1967
    Individual
    Officer
    2014-12-01 ~ 2017-04-30
    OF - Director → CIF 0
    Sutcliffe, James Holden
    Accountant
    Individual
    Officer
    2001-11-19 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 24
    Goodman, Alan Gilbert
    Company Director born in January 1951
    Individual (18 offsprings)
    Officer
    2000-12-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 25
    Gray, Ian Christopher, Dr
    Vp Of Research born in March 1965
    Individual
    Officer
    2011-08-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Carlton, Mark Beresford Lewis, Dr
    Research Scientist born in May 1965
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2007-03-29
    OF - Director → CIF 0
    Carlton, Mark Beresford Lewis, Dr
    Scientist born in May 1965
    Individual (1 offspring)
    2009-08-10 ~ 2016-12-01
    OF - Director → CIF 0
    Carlton, Mark Beresford Lewis, Doctor
    Research Scientist
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 27
    Aparicio, Samuel Alves Jana Rodrigues, Dr
    Doctor born in October 1963
    Individual
    Officer
    1998-06-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 28
    Isaacs, David
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Maruyama, Tetsuyuki, Dr
    General Manager born in October 1962
    Individual
    Officer
    2011-08-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Riddell, Alastair James, Dr
    Ceo born in May 1949
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2007-03-29
    OF - Director → CIF 0
  • 31
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Corporate
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TAKEDA CAMBRIDGE LIMITED

Previous name
PARADIGM THERAPEUTICS LIMITED - 2007-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TAKEDA CAMBRIDGE LIMITED
    Info
    PARADIGM THERAPEUTICS LIMITED - 2007-03-30
    Registered number 03585995
    418 Cambridge Science Park, Milton Road, Cambridge CB4 0PZ
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TAKEDA CAMBRIDGE LIMITED
    S
    Registered number 03585995
    418 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0PZ
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAKEDA CAMBRIDGE NEUROSCIENCE LIMITED - 2016-12-06
    418 Cambridge Science Park Milton Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,567 GBP2023-12-31
    Person with significant control
    2016-07-29 ~ 2016-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.