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Astellas Pharma Europe Ltd., KT15 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTELLAS PHARMA EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astellas Pharma Europe Ltd.. The company was founded 34 years ago and was given the registration number 02486792. The firm's registered office is in ADDLESTONE. You can find them at 300 Dashwood Lang Road, Bourne Business Park, Addlestone, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ASTELLAS PHARMA EUROPE LTD.
Company Number:02486792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Secretary25 April 2014Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 April 2023Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 April 2022Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director15 November 2021Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 September 2023Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 July 2022Active
11 The Clockhouse, Windmill Road, London, SW19

Secretary-Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Secretary27 June 2003Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Secretary11 January 2007Active
11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ

Secretary01 August 1998Active
3-26-14 Maruyania, Funabashi-Shi, Japan,

Secretary01 October 1999Active
Yamanouchi House, Pyrford Road, West Byfleet, KT14 6RA

Secretary01 April 2002Active
Yamanouchi House, Pyrford Road, West Byfleet, KT14 6RA

Secretary27 June 2003Active
11 The Clockhouse, 4 Windmill Road, London, SW19 5NQ

Secretary01 October 1994Active
Langebrug 14a, Leiden, Netherlands,

Secretary06 November 1998Active
11 The Clockhouse, Windmill Road, London, SW19

Director-Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director06 July 2018Active
2000, Hillswood Drive, Chertsey, United Kingdom, KT16 0RS

Director20 April 2012Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director17 December 2020Active
Langebrug 14a, Leiden, The Netherlands, 2311TL

Director01 August 1997Active
St Josephs, Pennock Hill, Swords, Ireland, IRISH

Director-Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Director27 June 2003Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Director26 May 2005Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 April 2018Active
5-25-14 Matsubara, Setagaya-Ku, Tokyo, Japan, FOREIGN

Director-Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Director01 January 2001Active
2000, Hillswood Drive, Chertsey, KT16 0RS

Director20 July 2015Active
2000, Hillswood Drive, Chertsey, United Kingdom, KT16 0RS

Director01 April 2011Active
11 The Clockhouse, Windmill Road Wimbledon, London, SW19 5NQ

Director01 August 1998Active
No 206 20-11 Honda 5-Chome, Kokobunji-Shi, Tokyo, Japan, FOREIGN

Director01 January 2001Active
1-31 Kajigaya 5 Takatsu-Ku, Kawasaki-Shi Kanagawa-Ken, 213-0015 Japan, FOREIGN

Director01 August 1998Active
2-4-74 Higashiabiko, Abiko City, Chiba, Japan,

Director01 August 1996Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director06 July 2018Active
300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX

Director01 April 2021Active
Lovett House, Lovett Road, Staines, TW18 3AZ

Director01 April 2009Active

People with Significant Control

Astellas Pharma Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-5-1, Nihonbashi-Honcho Chuo-Ku, Tokyo 103-8411, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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