Astellas Pharma Europe Ltd. in Bourne Business Park ADDLESTONE

Astellas Pharma Europe Ltd. ADDLESTONE

Astellas Pharma Europe started in year 1990 as Private Limited Company with registration number 02486792. The Astellas Pharma Europe company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Addlestone at 300 Dashwood Lang Road. Postal code: KT15 2NX. Since 2005/05/03 Astellas Pharma Europe Ltd. is no longer carrying the name Yamanouchi U.k.

Currently there are 5 directors in the the firm, namely Alan M., Martina D. and Marloes S. and others. In addition one secretary - Sally H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Astellas Pharma Europe Ltd. Address / Contact

Office Address	300 Dashwood Lang Road
Office Address2	Bourne Business Park
Town	Addlestone
Post code	KT15 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02486792
Date of Incorporation	Thu, 29th Mar 1990
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Alan M.

Position: Director

Appointed: 01 September 2023

Martina D.

Position: Director

Appointed: 01 April 2023

Marloes S.

Position: Director

Appointed: 01 July 2022

Lesley F.

Position: Director

Appointed: 01 April 2022

Richard G.

Position: Director

Appointed: 15 November 2021

Sally H.

Position: Secretary

Appointed: 25 April 2014

Kentaro S.

Position: Director

Appointed: 02 June 2023

Resigned: 31 August 2023

Claus Z.

Position: Director

Appointed: 01 January 2022

Resigned: 31 March 2023

Keith L.

Position: Director

Appointed: 01 April 2021

Resigned: 31 May 2023

Thais C.

Position: Director

Appointed: 17 December 2020

Resigned: 31 March 2022

Adam P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2022

Dirk K.

Position: Director

Appointed: 06 July 2018

Resigned: 31 December 2021

Jochen B.

Position: Director

Appointed: 06 July 2018

Resigned: 17 December 2020

Masaaki H.

Position: Director

Appointed: 01 April 2018

Resigned: 17 December 2020

Toru Y.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Daniel S.

Position: Director

Appointed: 04 April 2016

Resigned: 14 November 2021

Naoki O.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Yukio M.

Position: Director

Appointed: 01 April 2016

Resigned: 06 July 2018

Eugene J.

Position: Director

Appointed: 20 July 2015

Resigned: 06 July 2018

Nicolaas S.

Position: Director

Appointed: 10 March 2015

Resigned: 20 July 2015

Jerrold T.

Position: Director

Appointed: 10 March 2015

Resigned: 22 February 2016

Yasuo S.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2016

Chikashi T.

Position: Director

Appointed: 20 June 2012

Resigned: 31 March 2017

Osamu C.

Position: Director

Appointed: 20 April 2012

Resigned: 19 June 2012

Hiroshi N.

Position: Director

Appointed: 01 April 2012

Resigned: 30 September 2013

Kenneth J.

Position: Director

Appointed: 01 April 2011

Resigned: 25 February 2016

Yasumasa M.

Position: Director

Appointed: 01 April 2009

Resigned: 19 April 2012

Masao Y.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2011

Yukio M.

Position: Director

Appointed: 01 November 2007

Resigned: 17 April 2012

Hiroshi N.

Position: Director

Appointed: 11 October 2007

Resigned: 01 April 2009

Masayuki I.

Position: Secretary

Appointed: 11 January 2007

Resigned: 07 April 2008

Masao Y.

Position: Director

Appointed: 01 April 2006

Resigned: 31 October 2007

Masatoshi M.

Position: Director

Appointed: 01 April 2006

Resigned: 01 May 2008

Yoshihiko H.

Position: Director

Appointed: 26 May 2005

Resigned: 01 April 2006

Mitsuyoshi T.

Position: Director

Appointed: 26 May 2005

Resigned: 11 October 2007

Chihiro Y.

Position: Director

Appointed: 26 May 2005

Resigned: 29 October 2009

Atsuki Y.

Position: Director

Appointed: 26 May 2005

Resigned: 01 April 2006

Hiroshi N.

Position: Director

Appointed: 01 June 2004

Resigned: 22 July 2005

Kazuyoshi H.

Position: Secretary

Appointed: 27 June 2003

Resigned: 11 January 2007

Jean-Charles T.

Position: Director

Appointed: 27 June 2003

Resigned: 30 April 2004

Jean-Charles T.

Position: Secretary

Appointed: 27 June 2003

Resigned: 28 June 2003

Kazuyoshi H.

Position: Director

Appointed: 27 June 2003

Resigned: 22 July 2005

Toshinari T.

Position: Director

Appointed: 01 July 2002

Resigned: 27 June 2003

Akihiro T.

Position: Secretary

Appointed: 01 April 2002

Resigned: 01 August 2003

Akihiro T.

Position: Director

Appointed: 01 April 2002

Resigned: 01 August 2003

Yasuo I.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2008

Kiyoshi K.

Position: Director

Appointed: 01 January 2001

Resigned: 01 July 2002

Hidehiko U.

Position: Director

Appointed: 01 August 2000

Resigned: 01 January 2001

Shigekazu T.

Position: Director

Appointed: 01 April 2000

Resigned: 01 January 2001

Hajime N.

Position: Director

Appointed: 01 October 1999

Resigned: 01 April 2002

Hajime N.

Position: Secretary

Appointed: 01 October 1999

Resigned: 01 April 2002

Hirokazu Y.

Position: Secretary

Appointed: 06 November 1998

Resigned: 01 October 1999

Kaoru K.

Position: Director

Appointed: 01 August 1998

Resigned: 02 August 2000

Yoshio K.

Position: Director

Appointed: 01 August 1998

Resigned: 01 April 1999

Yoshio K.

Position: Secretary

Appointed: 01 August 1998

Resigned: 01 April 1999

Hirokazu Y.

Position: Director

Appointed: 01 August 1998

Resigned: 01 April 2000

Hiromu H.

Position: Director

Appointed: 01 August 1997

Resigned: 04 September 1998

Yohshi K.

Position: Director

Appointed: 01 August 1996

Resigned: 04 September 1998

Hidefumi M.

Position: Director

Appointed: 01 November 1995

Resigned: 01 August 1997

Hirokatsu U.

Position: Secretary

Appointed: 01 October 1994

Resigned: 04 September 1998

Hirokatsu U.

Position: Director

Appointed: 01 October 1994

Resigned: 04 September 1998

Junichiro M.

Position: Director

Appointed: 29 June 1993

Resigned: 01 August 1996

Shigao M.

Position: Director

Appointed: 29 March 1992

Resigned: 01 August 1996

Masayoshi O.

Position: Director

Appointed: 29 March 1992

Resigned: 01 August 1996

Ken-Ichiro S.

Position: Director

Appointed: 29 March 1992

Resigned: 13 May 1996

Yasuhide A.

Position: Director

Appointed: 29 March 1992

Resigned: 01 October 1994

Hisakazu I.

Position: Director

Appointed: 29 March 1992

Resigned: 29 June 1993

Joseph H.

Position: Director

Appointed: 29 March 1992

Resigned: 15 January 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Astellas Pharma Inc. from Tokyo 103-8411, Japan. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Astellas Pharma Inc.

2-5-1 Nihonbashi-Honcho Chuo-Ku, Tokyo 103-8411, Japan

Legal authority	Companies Act 2005
Legal form	Public Limited Company
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry, Legal Affairs Bureau
Registration number	0199-01-034966
Notified on	6 April 2016
Ceased on	24 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yamanouchi U.k	May 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (149 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (149 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (142 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, April 2022	accounts	Free Download (147 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, November 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 26th, August 2015	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, June 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 21st, June 2002	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 4th, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/01/31 filed on: 30th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 30th, May 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 5th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 5th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 23rd, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 9th, December 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 9th, December 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 30th, June 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 30th, June 1996	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 28th, March 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 28th, March 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 24th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 24th, March 1994	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 5th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 5th, April 1993	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 27th, April 1992	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 27th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 24th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 24th, April 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 20th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 20th, June 1990	accounts

Astellas Pharma Europe Ltd. ADDLESTONE

Astellas Pharma Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Alan M.

Martina D.

Marloes S.

Lesley F.

Richard G.

Sally H.

Kentaro S.

Claus Z.

Keith L.

Thais C.

Adam P.

Dirk K.

Jochen B.

Masaaki H.

Toru Y.

Daniel S.

Naoki O.

Yukio M.

Eugene J.

Nicolaas S.

Jerrold T.

Yasuo S.

Chikashi T.

Osamu C.

Hiroshi N.

Kenneth J.

Yasumasa M.

Masao Y.

Yukio M.

Hiroshi N.

Masayuki I.

Masao Y.

Masatoshi M.

Yoshihiko H.

Mitsuyoshi T.

Chihiro Y.

Atsuki Y.

Hiroshi N.

Kazuyoshi H.

Jean-Charles T.

Jean-Charles T.

Kazuyoshi H.

Toshinari T.

Akihiro T.

Akihiro T.

Yasuo I.

Kiyoshi K.

Hidehiko U.

Shigekazu T.

Hajime N.

Hajime N.

Hirokazu Y.

Kaoru K.

Yoshio K.

Yoshio K.

Hirokazu Y.

Hiromu H.

Yohshi K.

Hidefumi M.

Hirokatsu U.

Hirokatsu U.

Junichiro M.

Shigao M.

Masayoshi O.

Ken-Ichiro S.

Yasuhide A.

Hisakazu I.

Joseph H.

People with significant control

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Company filings

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