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Home > England & Wales Companies > ASTELLAS PHARMA LTD.
Company Information for

ASTELLAS PHARMA LTD.

300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX,
Company Registration Number
00787610
Private Limited Company
Active

Company Overview

About Astellas Pharma Ltd.
ASTELLAS PHARMA LTD. was founded on 1964-01-10 and has its registered office in Addlestone. The organisation's status is listed as "Active". Astellas Pharma Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASTELLAS PHARMA LTD.
 
Legal Registered Office
300 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
KT15 2NX
Other companies in KT16
 
Previous Names
YAMANOUCHI PHARMA LTD.19/08/2005
Filing Information
Company Number 00787610
Company ID Number 00787610
Date formed 1964-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB529119246  
Last Datalog update: 2024-03-07 02:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTELLAS PHARMA LTD.
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Companies with same name ASTELLAS PHARMA LTD.
The following companies were found which have the same name as ASTELLAS PHARMA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTELLAS PHARMA EUROPE LTD. 300 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2NX Active Company formed on the 1990-03-29
ASTELLAS PHARMA CO. LIMITED 5 WATERSIDE CITYWEST BUSINESS CAMPUS CITYWEST DUBLIN 24 CITYWEST, DUBLIN, IRELAND Active Company formed on the 2005-02-03
ASTELLAS PHARMA GMBH BANSHAGH KILLLORGLIN KILLORGLIN, KERRY, IRELAND Ceased IRL Company formed on the 1991-11-10
ASTELLAS PHARMA CANADA, INC. Prince Edward Island Unknown Company formed on the 1998-05-25
ASTELLAS PHARMA INDIA PRIVATE LIMITED UNIT NO. 301 'C & B SQUARE' CTS NO. 95 A 127 ANDHERI KURLA RD VILLAGE CHAKALA ANDHERI (EAST) MUMBAI Maharashtra 400069 ACTIVE Company formed on the 2008-11-14
ASTELLAS PHARMA AUSTRALIA PTY LTD NSW 2113 Active Company formed on the 2010-12-17
ASTELLAS PHARMA SINGAPORE PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Active Company formed on the 2013-07-02
Astellas Pharma Technologies, Inc. Delaware Unknown
ASTELLAS PHARMA GLOBAL DEVELOPMENT INC Delaware Unknown
ASTELLAS PHARMA MALAYSIA SDN. BHD. Active
Astellas Pharma Us, Inc. Delaware Unknown
ASTELLAS PHARMA HONG KONG COMPANY LIMITED Active Company formed on the 1995-04-20
ASTELLAS PHARMACEUTICAL INC. 515 E PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2013-08-22
ASTELLAS PHARMA US, INC. 2375 WATERVIEW DR C/O ASTELLAS US LLC NORTHBROOK IL 60062 Active Company formed on the 2005-03-31
ASTELLAS PHARMA GLOBAL DEVELOPMENT, INC. 2375 WATERVIEW DR NORTHBROOK IL 60062 Active Company formed on the 2009-01-15
ASTELLAS PHARMA US, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2005-03-31
ASTELLAS PHARMA GLOBAL DEVELOPMENT INC Georgia Unknown
ASTELLAS PHARMA MANUFACTURING INCORPORATED California Unknown
ASTELLAS PHARMA US INCORPORATED California Unknown
ASTELLAS PHARMA GLOBAL DEVELOPMENT INCORPORATED California Unknown

Company Officers of ASTELLAS PHARMA LTD.

Current Directors
Officer Role Date Appointed
IAN MICHAEL HALL
 Director 2016-04-01
JOSE MARIA SANZ
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE THEODORUS JANSEN VAN RENSBURG
 Director 2015-07-20 2018-07-02
DANIEL BENJAMIN MATTHIAS SCHULZE
 Director 2016-04-04 2018-03-12
MICHAEL JOHN CROOKS
 Director 2012-01-01 2017-05-31
ROBERT HARVEY TURNBULL
 Director 1992-05-29 2016-04-01
NICOLAAS JACOBUS STANDER
 Director 2015-03-10 2015-07-20
ROBERT HARVEY TURNBULL
 Company Secretary 2005-03-01 2012-11-23
AMIT MAKWANA
 Director 2007-09-01 2011-06-12
SEIJI KINOSHITA
 Director 2007-09-01 2010-07-01
DUDLEY HENRY FERGUSON
 Director 1992-05-29 2007-09-01
HIROSHI NOGAWA
 Director 2006-03-30 2007-09-01
WILHELMUS JACQUES JOSEPHUS KOCKELKOREN
 Director 2004-09-01 2006-03-30
SISEC LIMITED
 Nominated Secretary 1992-05-29 2005-03-01
YASUO ISHII
 Director 2001-01-01 2004-06-30
JOHANNES ADRIANUS DE HEUS
 Director 2000-08-01 2002-11-01
PHILIPPE ANDRE PIERRE BALLERO
 Director 1998-03-01 2001-10-01
SHIGEKAZU TAKAHASHI
 Director 1992-05-29 2001-01-01
AREND GERRIT BRITSTRA
 Director 2000-01-01 2000-08-01
DOUWE WYBE WITTEVEEN
 Director 1998-09-01 2000-01-01
HENRICUS JOHANNES HUIBERTS
 Director 1992-05-29 1998-09-01
AREND PAASMAN
 Director 1992-05-29 1998-03-01
MASAKATSU INOUE
 Director 1992-05-29 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL HALL BRIPHARM LIMITED Director 2016-04-01 CURRENT 1967-06-28 Liquidation
JOSE MARIA SANZ BRIPHARM LIMITED Director 2018-07-02 CURRENT 1967-06-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Director's details changed for Mrs Jacqueline Sarah Williams on 2023-12-04
2023-10-17FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM Space 68 Chertsey Road Woking Surrey GU21 5BJ United Kingdom
2022-10-03DIRECTOR APPOINTED MR YAGNARAM SANTHARAM
2022-10-03AP01DIRECTOR APPOINTED MR YAGNARAM SANTHARAM
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DILEK ALDEMIR-CEVIK
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-23PSC02Notification of Astellas Pharma Europe Ltd. as a person with significant control on 2016-04-06
2022-02-23PSC07CESSATION OF ASTELLAS PHARMA INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28AP01DIRECTOR APPOINTED DR MARTIN ANTHONY READ
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-10AP01DIRECTOR APPOINTED MRS DILEK ALDEMIR-CEVIK
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HALL
2020-06-26AP01DIRECTOR APPOINTED MRS JACQUELINE SARAH WILLIAMS
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN PEARSON
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 2000 Hillswood Drive Chertsey KT16 0RS
2019-04-10AP01DIRECTOR APPOINTED MR ADAM JOHN PEARSON
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA SANZ
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE THEODORUS JANSEN VAN RENSBURG
2018-07-18AP01DIRECTOR APPOINTED DR. JOSE MARIA SANZ
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN MATTHIAS SCHULZE
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CROOKS
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 11200000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17AP01DIRECTOR APPOINTED MR IAN MICHAEL HALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY TURNBULL
2016-04-07AP01DIRECTOR APPOINTED MR DANIEL BENJAMIN MATTHIAS SCHULZE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 11200000
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12AP01DIRECTOR APPOINTED MR EUGENE THEODORUS JANSEN VAN RENSBURG
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS JACOBUS STANDER
2015-04-01AP01DIRECTOR APPOINTED MR NICOLAAS JACOBUS STANDER
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 11200000
2015-03-19AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 11200000
2014-03-25AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-24AD04Register(s) moved to registered office address
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30CH01Director's details changed for Robert Harvey Turnbull on 2013-08-30
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD02Register inspection address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ United Kingdom
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TURNBULL
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 3RD FLOOR FUTURE HOUSE THE GLANTY EGHAM SURREY TW20 9AH ENGLAND
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN CROOKS
2012-02-28AR0123/02/12 FULL LIST
2012-02-27AD02SAIL ADDRESS CREATED
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA
2011-03-25AR0123/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY TURNBULL / 01/04/2010
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT MAKWANA / 01/04/2010
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM LOVETT HOUSE LOVETT ROAD STAINES MIDDLESEX TW18 3AZ
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SEIJI KINOSHITA
2010-03-23AR0123/02/10 FULL LIST
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-03288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-03-07363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2006-04-06RES12VARYING SHARE RIGHTS AND NAMES
2005-08-19CERTNMCOMPANY NAME CHANGED YAMANOUCHI PHARMA LTD. CERTIFICATE ISSUED ON 19/08/05
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-30363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: YAMANOUCHI HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6RA
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-02-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10AAFULL ACCOUNTS MADE UP TO 28/02/02
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288bDIRECTOR RESIGNED
2004-07-01363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-28353LOCATION OF REGISTER OF MEMBERS
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-05363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06288bDIRECTOR RESIGNED
2002-06-20288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-04225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ASTELLAS PHARMA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTELLAS PHARMA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTELLAS PHARMA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTELLAS PHARMA LTD.

Intangible Assets
Patents
We have not found any records of ASTELLAS PHARMA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASTELLAS PHARMA LTD.
Trademarks
We have not found any records of ASTELLAS PHARMA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTELLAS PHARMA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ASTELLAS PHARMA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTELLAS PHARMA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTELLAS PHARMA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTELLAS PHARMA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT15 2NX