TAKEDA UK LIMITED
TAKEDA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03362860, and its current status with Companies House is active. The company was incorporated on 25 April 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TAKEDA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for TAKEDA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TAKEDA PHARMACEUTICALS INTERNATIONAL AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TAKEDA UK LIMITED are current appointments, filed with Companies House. Seyda Memis (appointed 2022-08-01), Emma Roffe (appointed 2022-12-12) and Itaru Miura (appointed 2025-11-04) all serve as Director. The remaining 2 records shown (Peter Grubin and TAKEDA CORPORATE SERVICES LIMITED) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TAKEDA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TAKEDA UK LIMITED sits 2 levels below its ultimate parent, TAKEDA PHARMACEUTICAL COMPANY LIMITED, registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TAKEDA UK LIMITED is Takeda Pharmaceuticals International AG, holding 100% as filed in TAKEDA UK LIMITED's own shareholder record with Companies House. TAKEDA PHARMACEUTICAL COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Japan
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Frequently Asked Questions
Who owns TAKEDA UK LIMITED?
One shareholder is currently on record for TAKEDA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAKEDA PHARMACEUTICALS INTERNATIONAL AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TAKEDA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TAKEDA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TAKEDA UK LIMITED have on record?
1 shareholder is shown on record for TAKEDA UK LIMITED.
What is TAKEDA UK LIMITED's company registration number?
TAKEDA UK LIMITED's registration number is 03362860, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TAKEDA UK LIMITED still an active company?
TAKEDA UK LIMITED's status on Companies House is listed as active.
When was TAKEDA UK LIMITED incorporated?
TAKEDA UK LIMITED was incorporated on 25 April 1997, according to Companies House.
What is TAKEDA UK LIMITED's registered address?
The registered address on file for TAKEDA UK LIMITED is London, United Kingdom.
What legal structure is TAKEDA UK LIMITED registered as?
TAKEDA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TAKEDA UK LIMITED?
Three of the 5 officer records shown for TAKEDA UK LIMITED are current appointments, filed with Companies House. Seyda Memis (appointed 2022-08-01), Emma Roffe (appointed 2022-12-12) and Itaru Miura (appointed 2025-11-04) all serve as Director. The remaining 2 records shown (Peter Grubin and TAKEDA CORPORATE SERVICES LIMITED) are former appointments that have since been resigned. Management authority at TAKEDA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TAKEDA UK LIMITED have a parent company or subsidiaries?
TAKEDA UK LIMITED sits 2 levels below its ultimate parent, TAKEDA PHARMACEUTICAL COMPANY LIMITED, registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TAKEDA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TAKEDA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TAKEDA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TAKEDA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.