Astellas Pharma Ltd. in Bourne Business Park ADDLESTONE

Astellas Pharma Ltd. ADDLESTONE

Astellas Pharma started in year 1964 as Private Limited Company with registration number 00787610. The Astellas Pharma company has been functioning successfully for 60 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 2005-08-19 Astellas Pharma Ltd. is no longer carrying the name Yamanouchi Pharma.

The company has 4 directors, namely Yagnaram S., Martin R. and Rowena B. and others. Of them, Jacqueline D. has been with the company the longest, being appointed on 1 April 2020 and Yagnaram S. has been with the company for the least time - from 9 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert T. who worked with the the company until 23 November 2012.

Astellas Pharma 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	00787610
Date of Incorporation	Fri, 10th Jan 1964
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	60 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

Yagnaram S.

Position: Director

Appointed: 09 September 2022

Martin R.

Position: Director

Appointed: 01 April 2021

Rowena B.

Position: Director

Appointed: 01 April 2021

Jacqueline D.

Position: Director

Appointed: 01 April 2020

Robert T.

Position: Director

Resigned: 01 April 2016

Dilek A.

Position: Director

Appointed: 14 September 2020

Resigned: 08 September 2022

Adam P.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

Jose S.

Position: Director

Appointed: 02 July 2018

Resigned: 31 March 2019

Daniel S.

Position: Director

Appointed: 04 April 2016

Resigned: 12 March 2018

Ian H.

Position: Director

Appointed: 01 April 2016

Resigned: 13 September 2020

Eugene J.

Position: Director

Appointed: 20 July 2015

Resigned: 02 July 2018

Nicolaas S.

Position: Director

Appointed: 10 March 2015

Resigned: 20 July 2015

Michael C.

Position: Director

Appointed: 01 January 2012

Resigned: 31 May 2017

Seiji K.

Position: Director

Appointed: 01 September 2007

Resigned: 01 July 2010

Amit M.

Position: Director

Appointed: 01 September 2007

Resigned: 12 June 2011

Hiroshi N.

Position: Director

Appointed: 30 March 2006

Resigned: 01 September 2007

Robert T.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 November 2012

Wilhelmus K.

Position: Director

Appointed: 01 September 2004

Resigned: 30 March 2006

Yasuo I.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2004

Johannes D.

Position: Director

Appointed: 01 August 2000

Resigned: 01 November 2002

Arend B.

Position: Director

Appointed: 01 January 2000

Resigned: 01 August 2000

Douwe W.

Position: Director

Appointed: 01 September 1998

Resigned: 01 January 2000

Philippe B.

Position: Director

Appointed: 01 March 1998

Resigned: 01 October 2001

Masakatsu I.

Position: Director

Appointed: 29 May 1992

Resigned: 01 January 1994

Arend P.

Position: Director

Appointed: 29 May 1992

Resigned: 01 March 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1992

Resigned: 01 March 2005

Shigekazu T.

Position: Director

Appointed: 29 May 1992

Resigned: 01 January 2001

Henricus H.

Position: Director

Appointed: 29 May 1992

Resigned: 01 September 1998

Dudley F.

Position: Director

Appointed: 29 May 1992

Resigned: 01 September 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Astellas Pharma Europe Ltd. from Addlestone, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Astellas Pharma Inc. that put Tokyo 103-8411, Japan as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Astellas Pharma Europe Ltd.

300 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Uk Companies House
Registration number	02486792
Notified on	6 April 2016
Nature of control:	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	23 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yamanouchi Pharma	August 19, 2005
Brocades (great Britain)	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 17th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, March 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, November 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 25th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 7th, November 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 15th, May 2012	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, January 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 10th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 10th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, September 2004	accounts	Free Download (19 pages)
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AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 1st, February 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, January 2003	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 4th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 28/02/02 filed on: 7th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 28/02/02 filed on: 7th, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-02-28 filed on: 21st, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 21st, December 2001	accounts	Free Download (17 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 25th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-02-29 filed on: 28th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 28th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 30th, December 1999	accounts	Free Download (16 pages)
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AA	Full accounts data made up to 1998-02-28 filed on: 29th, December 1998	accounts	Free Download (15 pages)
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AA	Full accounts data made up to 1997-02-28 filed on: 23rd, December 1997	accounts	Free Download (20 pages)
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AA	Full accounts data made up to 1996-02-29 filed on: 31st, December 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-02-29 filed on: 31st, December 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 3rd, January 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 3rd, January 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-02-28 filed on: 5th, January 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-02-28 filed on: 5th, January 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-02-28 filed on: 8th, January 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-02-28 filed on: 8th, January 1994	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1992-02-29 filed on: 6th, January 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1992-02-29 filed on: 6th, January 1993	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1991-02-28 filed on: 16th, January 1992	accounts
AA	Full accounts data made up to 1991-02-28 filed on: 16th, January 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 27th, September 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 27th, September 1991	accounts	Free Download (15 pages)
225(1)	Accounting reference date shortened from 30/12 to 28/02 filed on: 22nd, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/12 to 28/02 filed on: 22nd, January 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 1st, November 1989	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 1st, November 1989	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 18th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 18th, November 1988	accounts
AA	Full group accounts made up to 1985-12-31 filed on: 23rd, May 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 23rd, May 1988	accounts
AA	Accounts made up to 1985-11-30 filed on: 23rd, May 1988	accounts	Free Download
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AA	Accounts made up to 1985-11-30 filed on: 23rd, May 1988	accounts
AA	Accounts made up to 1984-12-31 filed on: 30th, January 1986	accounts	Free Download (17 pages)
AA	Accounts made up to 1984-12-31 filed on: 30th, January 1986	accounts	Free Download (17 pages)

Astellas Pharma Ltd. ADDLESTONE

Astellas Pharma Ltd. Address / Contact

Company Information / Profile

Company staff

Yagnaram S.

Martin R.

Rowena B.

Jacqueline D.

Robert T.

Dilek A.

Adam P.

Jose S.

Daniel S.

Ian H.

Eugene J.

Nicolaas S.

Michael C.

Seiji K.

Amit M.

Hiroshi N.

Robert T.

Wilhelmus K.

Yasuo I.

Johannes D.

Arend B.

Douwe W.

Philippe B.

Masakatsu I.

Arend P.

Sisec Limited

Shigekazu T.

Henricus H.

Dudley F.

People with significant control

Company previous names

Company filings

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