ASTELLAS PHARMA EUROPE LTD. - ADDLESTONE
| Company Profile | Company Filings |
Overview
ASTELLAS PHARMA EUROPE LTD. is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
ASTELLAS PHARMA EUROPE LTD. was incorporated 35 years ago on 29/03/1990 and has the registered number: 02486792. The accounts status is FULL and accounts are next due on 31/12/2025.
ASTELLAS PHARMA EUROPE LTD. was incorporated 35 years ago on 29/03/1990 and has the registered number: 02486792. The accounts status is FULL and accounts are next due on 31/12/2025.
ASTELLAS PHARMA EUROPE LTD. - ADDLESTONE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
300 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YAMANOUCHI U.K. LIMITED (until 03/05/2005)
YAMANOUCHI U.K. LIMITED (until 03/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2025 | 01/02/2026 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LESLEY ANN FLOWERDEW | Oct 1967 | British | Director | 2022-04-01 | CURRENT |
| MS SALLY ANNE HINCHLIFFE | Secretary | 2014-04-25 | CURRENT | ||
| MS. MARTINA MARY DEMPSEY | Dec 1965 | Irish | Director | 2023-04-01 | CURRENT |
| MR RICHARD HUGH GANE | Mar 1969 | British | Director | 2021-11-15 | CURRENT |
| DR ALAN MCDOUGALL | Aug 1962 | British | Director | 2023-09-01 | CURRENT |
| MS MARLOES PETRA SCHADDELEE | Nov 1972 | Dutch | Director | 2022-07-01 | CURRENT |
| YUKIO MATSUI | Jan 1962 | Japanese | Director | 2007-11-01 UNTIL 2012-04-17 | RESIGNED |
| MR KEITH PHILIP LAMBERT | Dec 1974 | British | Director | 2021-04-01 UNTIL 2023-05-31 | RESIGNED |
| YASUMASA MASUDA | Feb 1957 | Japanese | Director | 2009-04-01 UNTIL 2012-04-19 | RESIGNED |
| HIDEFUMI MATSUI | Aug 1941 | Japanese | Director | 1995-11-01 UNTIL 1997-08-01 | RESIGNED |
| MR YUKIO MATSUI | Jan 1962 | Japanese | Director | 2016-04-01 UNTIL 2018-07-06 | RESIGNED |
| MR HIROSHI NOGAWA | Feb 1959 | Japanese | Director | 2012-04-01 UNTIL 2013-09-30 | RESIGNED |
| MASATOSHI MIYAKE | Mar 1956 | Japanese | Director | 2006-04-01 UNTIL 2008-05-01 | RESIGNED |
| JUNICHIRO MATSUMOTO | Jun 1934 | Japanese | Director | 1993-06-29 UNTIL 1996-08-01 | RESIGNED |
| HAJIME NAKAJIMA | May 1947 | Japanese | Director | 1999-10-01 UNTIL 2002-04-01 | RESIGNED |
| MR SHIGAO MORIOKA | Jan 1922 | Japanese | Director | RESIGNED | |
| KAORU KIMURA | Jun 1940 | Japanese | Director | 1998-08-01 UNTIL 2000-08-02 | RESIGNED |
| DR DIRK ARMIN KOSCHE | Dec 1963 | German | Director | 2018-07-06 UNTIL 2021-12-31 | RESIGNED |
| MR YASUHIDE ABE | Jul 1938 | Japanese | Secretary | RESIGNED | |
| KAZUYOSHI HATANAKA | Dec 1945 | Japanese | Secretary | 2003-06-27 UNTIL 2007-01-11 | RESIGNED |
| DR HIROKAZU YAMAMOTO | Japanese | Secretary | 1998-11-06 UNTIL 1999-10-01 | RESIGNED | |
| YOSHIO KATOGI | Japanese | Secretary | 1998-08-01 UNTIL 1999-04-01 | RESIGNED | |
| HAJIME NAKAJIMA | May 1947 | Japanese | Secretary | 1999-10-01 UNTIL 2002-04-01 | RESIGNED |
| DR AKIHIRO TANAKA | Japanese | Secretary | 2002-04-01 UNTIL 2003-08-01 | RESIGNED | |
| JEAN-CHARLES TSCHUDIN | Swiss | Secretary | 2003-06-27 UNTIL 2003-06-28 | RESIGNED | |
| HIROKATSU UCHIYAMA | Mar 1945 | Japanese | Secretary | 1994-10-01 UNTIL 1998-09-04 | RESIGNED |
| MASAYUKI IMANISHI | British | Secretary | 2007-01-11 UNTIL 2008-04-07 | RESIGNED | |
| MR YASUO SAKAE | Feb 1964 | Japanese | Director | 2013-10-01 UNTIL 2016-04-01 | RESIGNED |
| MR YASUHIDE ABE | Jul 1938 | Japanese | Director | RESIGNED | |
| MR EUGENE THEODORUS JANSEN VAN RENSBURG | Aug 1969 | South African | Director | 2015-07-20 UNTIL 2018-07-06 | RESIGNED |
| MR HISAKAZU IIZUKA | Sep 1926 | Japanese | Director | RESIGNED | |
| MR MASAAKI HIRANO | Jul 1967 | Japanese | Director | 2018-04-01 UNTIL 2020-12-17 | RESIGNED |
| YOSHIHIKO HATANAKA | Apr 1957 | Japanese | Director | 2005-05-26 UNTIL 2006-04-01 | RESIGNED |
| KAZUYOSHI HATANAKA | Dec 1945 | Japanese | Director | 2003-06-27 UNTIL 2005-07-22 | RESIGNED |
| MR JOSEPH FRANCIS HARFORD | Jan 1924 | Irish | Director | RESIGNED | |
| YOSHIO KATOGI | Japanese | Director | 1998-08-01 UNTIL 1999-04-01 | RESIGNED | |
| MR OSAMU CHIHARA | Dec 1963 | Japan | Director | 2012-04-20 UNTIL 2012-06-19 | RESIGNED |
| DR HIROMU HARA | Dec 1952 | Japanese | Director | 1997-08-01 UNTIL 1998-09-04 | RESIGNED |
| MR JOCHEN NORBERT BOHNER | Apr 1971 | German | Director | 2018-07-06 UNTIL 2020-12-17 | RESIGNED |
| HIROSHI NOGAWA | Feb 1959 | Japanese | Director | 2007-10-11 UNTIL 2009-04-01 | RESIGNED |
| MS. THAIS CUNHA DE PAULA | Jan 1982 | Brazilian | Director | 2020-12-17 UNTIL 2022-03-31 | RESIGNED |
| KIYOSHI KAWAISHI | Feb 1938 | Japanese | Director | 2001-01-01 UNTIL 2002-07-01 | RESIGNED |
| YOHSHI KOBAYASHI | Mar 1941 | Japanese | Director | 1996-08-01 UNTIL 1998-09-04 | RESIGNED |
| YASUO ISHII | Sep 1947 | Japanese | Director | 2001-01-01 UNTIL 2008-03-31 | RESIGNED |
| MR NAOKI OKAMURA | Sep 1962 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR MASAYOSHI ONODA | May 1931 | Japanese | Director | RESIGNED | |
| MR KEN-ICHIRO SAITOH | Feb 1948 | Japanese | Director | RESIGNED | |
| MR ADAM JOHN PEARSON | Apr 1972 | British | Director | 2020-04-01 UNTIL 2022-06-30 | RESIGNED |
| MR KENNETH WADE JONES | May 1962 | British | Director | 2011-04-01 UNTIL 2016-02-25 | RESIGNED |
| HIROSHI NOGAWA | Feb 1959 | Japanese | Director | 2004-06-01 UNTIL 2005-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astellas Pharma Inc. | 2016-04-06 - 2023-02-24 | Tokyo 103-8411 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |