TU

TAKEDA UK LIMITED

Active

Company number 03362860

London, United Kingdom · Incorporated 25 April 1997

1 Kingdom Street, London, W2 6BD, United Kingdom

Last updated on 18 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£67,510,000
Shares allotted
1
Latest round
2 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • TAKEDA PHARMACEUTICALS INTERNATIONAL AG (100.0%)
Total shares
50,000,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000,001 GBP £1.000
Total 50,000,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TAKEDA PHARMACEUTICALS INTERNATIONAL AG ORDINARY 50,000,001 100.00% 50,000,001 100.00%
Total 50,000,001 100% 50,000,001 100%

Officers

No officers on record.

Persons with significant control

PS
Takeda Pharmaceutical Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 April 2026
Ordinary · 1 shares allotted
£67,510,000
Total (1 round, 1 shares)
£67,510,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Move Registers To Sail Company With New Address
Address
2 December 2024 View
Change Sail Address Company With New Address
Address
29 November 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2020 View
Capital Allotment Shares
Capital
31 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Secretary Company With Change Date
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 January 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Legacy
Capital
27 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2014 View
Legacy
Insolvency
27 November 2014 View
Resolution
Resolution
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Resolution
Resolution
11 October 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Resolution
Resolution
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
4 August 2006 View
Legacy
Address
4 August 2006 View
Legacy
Address
4 August 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Auditors Resignation Company
Auditors
1 March 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Capital
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Capital
17 April 2004 View
Resolution
Resolution
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Legacy
Capital
7 February 2004 View
Legacy
Capital
7 February 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Capital
21 July 2003 View
Legacy
Capital
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Resolution
Resolution
21 July 2003 View
Legacy
Capital
9 June 2003 View
Legacy
Capital
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Resolution
Resolution
9 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Capital
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Officers
14 May 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Capital
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Legacy
Capital
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Resolution
Resolution
13 March 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Capital
18 February 2003 View
Legacy
Capital
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Capital
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
7 January 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Address
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Legacy
Capital
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Legacy
Capital
11 September 2002 View
Legacy
Capital
19 August 2002 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Capital
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Capital
3 May 2002 View
Memorandum Articles
Incorporation
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Resolution
Resolution
3 May 2002 View
Legacy
Capital
3 May 2002 View
Memorandum Articles
Incorporation
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Capital
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Memorandum Articles
Incorporation
5 December 2001 View
Legacy
Capital
5 December 2001 View
Legacy
Capital
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Address
22 November 2001 View
Memorandum Articles
Incorporation
10 October 2001 View
Legacy
Capital
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Resolution
Resolution
8 October 2001 View
Legacy
Capital
8 October 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Capital
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Resolution
Resolution
8 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
26 March 2001 View
Memorandum Articles
Incorporation
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Resolution
Resolution
26 March 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Memorandum Articles
Incorporation
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Address
11 October 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Memorandum Articles
Incorporation
18 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Capital
15 December 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
22 April 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Address
15 October 1997 View
Resolution
Resolution
11 July 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Capital
11 July 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Address
1 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Accounts
30 April 1997 View
Incorporation Company
Incorporation
25 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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