General information

Name:

Astellas Pharma Limited.

Office Address:

300 Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone

Number: 00787610

Incorporation date: 1964-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astellas Pharma Ltd. with Companies House Reg No. 00787610 has been operating on the market for 60 years. The Private Limited Company can be contacted at 300 Dashwood Lang Road, Bourne Business Park, Addlestone and their postal code is KT15 2NX. This company has operated under three different names. Its very first official name, Brocades (great Britain), was changed on 1994/03/01 to Yamanouchi Pharma. The current name, in use since 2005, is Astellas Pharma Ltd.. The firm's classified under the NACE and SIC code 46460 which stands for Wholesale of pharmaceutical goods. Friday 31st March 2023 is the last time company accounts were filed.

As stated, this company was established in January 1964 and has so far been overseen by twenty seven directors, and out this collection of individuals four (Yagnaram S., Martin R., Rowena B. and Jacqueline D.) are still a part of the company.

  • Previous company's names
  • Astellas Pharma Ltd. 2005-08-19
  • Yamanouchi Pharma Ltd. 1994-03-01
  • Brocades (great Britain) Limited 1964-01-10

Company staff

Yagnaram S.

Role: Director

Appointed: 09 September 2022

Latest update: 18 April 2024

Martin R.

Role: Director

Appointed: 01 April 2021

Latest update: 18 April 2024

Rowena B.

Role: Director

Appointed: 01 April 2021

Latest update: 18 April 2024

Jacqueline D.

Role: Director

Appointed: 01 April 2020

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: Astellas Pharma Europe Ltd. owns over 3/4 of company shares. This business can be reached in Addlestone at Dashwood Lang Road, Bourne Business Park, KT15 2NX and was registered as a PSC under the registration number 02486792.

Astellas Pharma Europe Ltd.
Address: 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:
over 3/4 of shares
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 23 February 2022
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
60
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