Takeda UK Limited
Wholesale of pharmaceutical goods · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 225045999Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 217002189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalIM
Itaru MiuraCurrent director
Appointed 2025-11-04 · Finance Director
ER+2 others
Emma RoffeCurrent director
Appointed 2022-12-12 · 3 yrs · Pharmaceuticals - General Management
Show 27 historical appointments
PG
Peter GrubinResigned director
Resigned 2022-03-01 · 3 yrs · Finance Director
MG
Mark GibbonsResigned director
Resigned 2020-03-16 · 2 yrs · Accountant
NI
Nicholas InsallResigned director
Resigned 2020-03-16 · Chartered Accountant
KS
Kentaro ShirahataResigned director
Resigned 2019-06-27 · 2 yrs · Finance Professional
AV
Andrius VaranaviciusResigned director
Resigned 2018-11-26 · 1 yr · Chief Financial Officer Eucan
WW
Resigned 2018-11-26 · Business Operations Manager
JN
Jonathan NealResigned director
Resigned 2018-05-01 · 4 yrs · General Manager
CS
Costa SaroukosResigned director
Resigned 2017-04-21 · 1 yr · Cfo
AZ
Adam ZaeskeResigned director
Resigned 2015-07-31 · 2 yrs · Managing Director
MP
Marc PrincenResigned director
Resigned 2015-02-25 · 1 yr · Director
TS
Trevor SmithResigned director
Resigned 2012-04-13 · 2 yrs · Director
YF
Yasuhiro FukutomiResigned director
Resigned 2010-01-04 · 5 yrs · Director
SH
Shinji HondaResigned director
Resigned 2008-06-26 · General Manager
TS
Trevor SmithResigned director
Resigned 2007-06-01 · 1 yr · Managing Director
NT
Naohisa TakedaResigned director
Resigned 2002-05-01 · 6 yrs · Director
SN
Resigned 2001-02-26 · 13 yrs · Director Company Secretary
AD
Andrew DavisResigned director
Resigned 2000-08-21 · 5 yrs · Managing Director
KK
Resigned 1999-02-03 · 2 yrs · Manager
IY
Iwao YokoyamaResigned director
Resigned 1999-02-03 · 3 yrs · Director
HE
Hywel EvansResigned director
Resigned 1997-12-05 · 2 yrs · Managing Director
SH
Saburo HamanakaResigned director
Resigned 1997-07-01 · 1 yr · Manager
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1997-04-25
CorpSevernside Nominees LimitedResigned director
Resigned 1997-04-25
CorpMotiontime LimitedResigned secretary
Resigned 1997-04-25 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active