Astellas Pharma Europe Ltd.

General information

Name:

Astellas Pharma Europe Limited.

Office Address:

300 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone

Number: 02486792

Incorporation date: 1990-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astellas Pharma Europe Ltd. can be contacted at 300 Dashwood Lang Road, Bourne Business Park in Addlestone. The firm postal code is KT15 2NX. Astellas Pharma Europe has been present in this business for the last thirty four years. The firm reg. no. is 02486792. Registered as Yamanouchi U.k, this business used the name until May 3, 2005, then it was replaced by Astellas Pharma Europe Ltd.. This company's declared SIC number is 46460 and has the NACE code: Wholesale of pharmaceutical goods. The business most recent annual accounts cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-02-23.

On 2018-02-26, the corporation was seeking a Associate Director, F&P Strategy & Capabilities to fill a post in Chertsey. They offered a job with wage from £75000.00 to £95000.00 per year.

We have a group of five directors overseeing this company at the moment, namely Alan M., Martina D., Marloes S. and 2 others listed below who have been carrying out the directors obligations since September 2023. To help the directors in their tasks, the company has been utilizing the expertise of Sally H. as a secretary since 2014.

  • Previous company's names
  • Astellas Pharma Europe Ltd. 2005-05-03
  • Yamanouchi U.k. Limited 1990-03-29

Company staff

Alan M.

Role: Director

Appointed: 01 September 2023

Latest update: 23 April 2024

Martina D.

Role: Director

Appointed: 01 April 2023

Latest update: 23 April 2024

Marloes S.

Role: Director

Appointed: 01 July 2022

Latest update: 23 April 2024

Lesley F.

Role: Director

Appointed: 01 April 2022

Latest update: 23 April 2024

Richard G.

Role: Director

Appointed: 15 November 2021

Latest update: 23 April 2024

Sally H.

Role: Secretary

Appointed: 25 April 2014

Latest update: 23 April 2024

People with significant control

Astellas Pharma Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Jobs and Vacancies at Astellas Pharma Europe Limited.

Associate Director, F&P Strategy & Capabilities in Chertsey, posted on Monday 26th February 2018
Region / City Chertsey
Salary From £75000.00 to £95000.00 per year
Job type permanent
Expiration date Monday 9th April 2018
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (149 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
34
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