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Astellas Pharma Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Runnymede
  • Company Details
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Company Details
  • Business Name
    Astellas Pharma Europe LTD
  • Address
    ******************
  • SIC Codes
    46460
  • SIC Description
    Wholesale of pharmaceutical goods
  • Company Number
    02486792
  • Listing UID
    139833
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Location
  • Astellas Pharma Europe LTD, Hillswood Drive, Chertsey, KT16 0RS

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Geolocation Details
  • Latitude
    51.372647
  • Longitude
    -0.536028
  • Easting
    501997.0
  • Northing
    164749.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL129023
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 25, 2016
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Martina Mary, Ms.
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    FLOWERDEW, Lesley Ann
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    GANE, Richard Hugh
    Appointed On: November 15, 2021
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    MORTLOCK, Andrew Austen, Dr.
    Appointed On: May 24, 2025
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    SCHADDELEE, Marloes Petra
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    ABE, Yasuhide
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 11 The Clockhouse, Windmill Road, London, SW19
    Resigned On: October 1, 1994
    HATANAKA, Kazuyoshi
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: secretary
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: January 11, 2007
    HINCHLIFFE, Sally Anne
    Appointed On: April 25, 2014
    Occupation: N/A
    Role: secretary
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: June 20, 2025
    IMANISHI, Masayuki
    Appointed On: January 11, 2007
    Occupation: N/A
    Role: secretary
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: April 7, 2008
    KATOGI, Yoshio
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ
    Resigned On: April 1, 1999
    NAKAJIMA, Hajime
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: secretary
    Address: 3-26-14 Maruyania, Funabashi-Shi, Chiba, Japan
    Resigned On: April 1, 2002
    TANAKA, Akihiro, Dr
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Yamanouchi House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
    Resigned On: August 1, 2003
    TSCHUDIN, Jean-Charles
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: secretary
    Address: Yamanouchi House, Pyrford Road, West Byfleet, Surrey, KT14 6RA
    Resigned On: June 28, 2003
    UCHIYAMA, Hirokatsu
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 11 The Clockhouse, 4 Windmill Road, London, SW19 5NQ
    Resigned On: September 4, 1998
    YAMAMOTO, Hirokazu, Dr
    Appointed On: November 6, 1998
    Occupation: N/A
    Role: secretary
    Address: Langebrug 14a, Leiden, 2311 Tl, Netherlands
    Resigned On: October 1, 1999
    ABE, Yasuhide
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 11 The Clockhouse, Windmill Road, London, SW19
    Resigned On: October 1, 1994
    BOHNER, Jochen Norbert
    Appointed On: July 6, 2018
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: December 17, 2020
    CHIHARA, Osamu
    Appointed On: April 20, 2012
    Occupation: N/A
    Role: director
    Address: 2000, Hillswood Drive, Chertsey, KT16 0RS, United Kingdom
    Resigned On: June 19, 2012
    CUNHA DE PAULA, Thais, Ms.
    Appointed On: December 17, 2020
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: March 31, 2022
    HARA, Hiromu, Dr
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: Langebrug 14a, Leiden, Zuid Holland, 2311TL, The Netherlands
    Resigned On: September 4, 1998
    HARFORD, Joseph Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: St Josephs, Pennock Hill, Swords, Co Dublin, IRISH, Ireland
    Resigned On: January 15, 1998
    HATANAKA, Kazuyoshi
    Appointed On: June 27, 2003
    Occupation: N/A
    Role: director
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: July 22, 2005
    HATANAKA, Yoshihiko
    Appointed On: May 26, 2005
    Occupation: N/A
    Role: director
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: April 1, 2006
    HIRANO, Masaaki
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: December 17, 2020
    IIZUKA, Hisakazu
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5-25-14 Matsubara, Setagaya-Ku, Tokyo, FOREIGN, Japan
    Resigned On: June 29, 1993
    ISHII, Yasuo
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: March 31, 2008
    JANSEN VAN RENSBURG, Eugene Theodorus
    Appointed On: July 20, 2015
    Occupation: N/A
    Role: director
    Address: 2000, Hillswood Drive, Chertsey, KT16 0RS
    Resigned On: July 6, 2018
    JONES, Kenneth Wade
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 2000, Hillswood Drive, Chertsey, KT16 0RS, United Kingdom
    Resigned On: February 25, 2016
    KATOGI, Yoshio
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: director
    Address: 11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ
    Resigned On: April 1, 1999
    KAWAISHI, Kiyoshi
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: director
    Address: No 206 20-11 Honda 5-Chome, Kokobunji-Shi, Tokyo, 185-0011, FOREIGN, Japan
    Resigned On: July 1, 2002
    KIMURA, Kaoru
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: director
    Address: 1-31 Kajigaya 5 Takatsu-Ku, Kawasaki-Shi Kanagawa-Ken, 213-0015 Japan, FOREIGN
    Resigned On: August 2, 2000
    KOBAYASHI, Yohshi
    Appointed On: August 1, 1996
    Occupation: N/A
    Role: director
    Address: 2-4-74 Higashiabiko, Abiko City, Chiba, Japan
    Resigned On: September 4, 1998
    KOSCHE, Dirk Armin, Dr
    Appointed On: July 6, 2018
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: December 31, 2021
    LAMBERT, Keith Philip
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
    Resigned On: May 31, 2023
    MASUDA, Yasumasa
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
    Resigned On: April 19, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ASTELLAS PHARMA EUROPE LTD.
    Company Number
    02486792
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 18, 2026
    Next Due
    February 1, 2027
    Next Made Up To
    January 18, 2027
    Overdue
    No
    Date Of Creation
    March 29, 1990
    ETag
    fc1f926ab2d572d0549155182deadbbe2359d5ba
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 23, 2016
    Previous Company Names
    Ceased On
    May 3, 2005
    Effective From
    May 29, 1990
    Name
    YAMANOUCHI U.K. LIMITED
    Ceased On
    May 29, 1990
    Effective From
    March 29, 1990
    Name
    LUPINBROOK LIMITED
    Registered Office Address
    Address Line 1
    300 Dashwood Lang Road
    Address Line 2
    Bourne Business Park
    country
    United Kingdom
    Locality
    Addlestone
    Post Code
    KT15 2NX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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