Takeda Cambridge Limited in Milton Road CAMBRIDGE

Takeda Cambridge Limited CAMBRIDGE

Founded in 1998, Takeda Cambridge, classified under reg no. 03585995 is an active company. Currently registered at 418 Cambridge Science Park CB4 0PZ, Cambridge the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 30, 2007 Takeda Cambridge Limited is no longer carrying the name Paradigm Therapeutics.

At present there are 3 directors in the the company, namely Peter G., Marc P. and Andrew S.. In addition one secretary - Bryan D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Takeda Cambridge Limited Address / Contact

Office Address	418 Cambridge Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03585995
Date of Incorporation	Tue, 23rd Jun 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Peter G.

Position: Director

Appointed: 13 December 2022

Marc P.

Position: Director

Appointed: 28 April 2021

Andrew S.

Position: Director

Appointed: 19 December 2017

Bryan D.

Position: Secretary

Appointed: 30 April 2017

Charmaine R.

Position: Director

Appointed: 29 September 2020

Resigned: 31 August 2022

David I.

Position: Director

Appointed: 01 December 2016

Resigned: 30 June 2021

Mark F.

Position: Director

Appointed: 01 December 2016

Resigned: 25 September 2020

James S.

Position: Director

Appointed: 01 December 2014

Resigned: 30 April 2017

Ian G.

Position: Director

Appointed: 15 August 2011

Resigned: 31 March 2014

Tetsuyuki M.

Position: Director

Appointed: 15 August 2011

Resigned: 31 December 2015

Yuji I.

Position: Director

Appointed: 09 March 2010

Resigned: 15 August 2011

Mark C.

Position: Director

Appointed: 10 August 2009

Resigned: 01 December 2016

Hiroyuki O.

Position: Director

Appointed: 10 August 2009

Resigned: 15 August 2011

Masaomi M.

Position: Director

Appointed: 29 March 2007

Resigned: 09 March 2010

Shigenori O.

Position: Director

Appointed: 29 March 2007

Resigned: 10 August 2009

Kiyoshi K.

Position: Director

Appointed: 29 March 2007

Resigned: 10 August 2009

Jui L.

Position: Director

Appointed: 27 March 2006

Resigned: 29 March 2007

Rony D.

Position: Director

Appointed: 27 March 2006

Resigned: 29 March 2007

Alastair R.

Position: Director

Appointed: 18 May 2005

Resigned: 29 March 2007

John M.

Position: Director

Appointed: 24 December 2004

Resigned: 30 November 2005

Mark C.

Position: Director

Appointed: 24 December 2004

Resigned: 18 August 2005

Edwin M.

Position: Director

Appointed: 29 September 2003

Resigned: 01 March 2006

Barry K.

Position: Director

Appointed: 01 September 2003

Resigned: 29 March 2007

Alan M.

Position: Director

Appointed: 29 November 2002

Resigned: 29 March 2007

Robert H.

Position: Director

Appointed: 29 November 2002

Resigned: 30 November 2003

Daniel R.

Position: Director

Appointed: 28 March 2002

Resigned: 29 November 2002

James S.

Position: Secretary

Appointed: 19 November 2001

Resigned: 30 April 2017

David G.

Position: Director

Appointed: 11 December 2000

Resigned: 28 March 2002

Alan G.

Position: Director

Appointed: 11 December 2000

Resigned: 22 September 2006

Charles C.

Position: Secretary

Appointed: 01 July 1998

Resigned: 19 November 2001

Charles C.

Position: Director

Appointed: 01 July 1998

Resigned: 29 November 2002

Richard G.

Position: Director

Appointed: 01 July 1998

Resigned: 30 July 2003

Jane A.

Position: Director

Appointed: 23 June 1998

Resigned: 23 June 1998

Samuel A.

Position: Director

Appointed: 23 June 1998

Resigned: 24 December 2004

Andreas R.

Position: Director

Appointed: 23 June 1998

Resigned: 08 December 2000

Mark C.

Position: Director

Appointed: 23 June 1998

Resigned: 29 March 2007

Mark C.

Position: Secretary

Appointed: 23 June 1998

Resigned: 01 July 1998

Midlands Company Services Limited

Position: Secretary

Appointed: 23 June 1998

Resigned: 23 June 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Takeda Pharmaceutical Company Limited from Tokyo, Japan. The abovementioned PSC is categorised as "a kabushiki kaisha (stock company)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Takeda Pharmaceutical Company Limited

1-1 Doshomachi 4-Chome, Chuo-Ku, Tokyo, Japan

Legal authority	Japan
Legal form	Kabushiki Kaisha (Stock Company)
Country registered	Japan
Place registered	Osaka Legal Affairs Bureau, Ministry Of Justice
Registration number	1200-01-077461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paradigm Therapeutics	March 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 8th, April 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 24, 2016: 2938980.70 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 16th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 27th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 26, 2014: 2938980.70 GBP	capital
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 16th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, August 2008	accounts	Free Download (23 pages)
363a	Annual return made up to July 1, 2008 filed on: 1st, July 2008	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (13 pages)
363s	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (13 pages)
363(288)	Annual return made up to August 29, 2007 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (31 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (10 pages)
363a	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (10 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (14 pages)
363(288)	Annual return made up to August 18, 2005 (Location of register of members address changed)	annual return
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, July 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 30th, July 2005	accounts	Free Download (30 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (12 pages)
363s	Annual return made up to June 30, 2004 filed on: 30th, June 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 11th, May 2004	accounts	Free Download (24 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (10 pages)
363s	Annual return made up to July 11, 2003 filed on: 11th, July 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to June 29, 2002 filed on: 29th, June 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 29, 2002 filed on: 29th, June 2002	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2001 filed on: 21st, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 21st, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 29th, March 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 2nd, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 26, 2000 filed on: 26th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2000 filed on: 26th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 22nd, May 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (9 pages)
363s	Annual return made up to July 19, 1999 filed on: 19th, July 1999	annual return	Free Download (9 pages)

Takeda Cambridge Limited CAMBRIDGE

Takeda Cambridge Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Marc P.

Andrew S.

Bryan D.

Charmaine R.

David I.

Mark F.

James S.

Ian G.

Tetsuyuki M.

Yuji I.

Mark C.

Hiroyuki O.

Masaomi M.

Shigenori O.

Kiyoshi K.

Jui L.

Rony D.

Alastair R.

John M.

Mark C.

Edwin M.

Barry K.

Alan M.

Robert H.

Daniel R.

James S.

David G.

Alan G.

Charles C.

Charles C.

Richard G.

Jane A.

Samuel A.

Andreas R.

Mark C.

Mark C.

Midlands Company Services Limited

People with significant control

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