ASTELLAS PHARMA LTD.

active Company number 00787610

Private Limited by Shares · Incorporated on 10th Jan 1964

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SIC code: 46460
Registered office: Addlestone, KT15 2NX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

ASTELLAS PHARMA LTD. is a private limited by shares company based in Addlestone. It was incorporated on 10th Jan 1964 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

3 Directors View directors

3 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rowena Borenstein	Director	1st Apr 2021	This company	Canadian	View profile
Barnaby McKay	Director	1st Jan 2026	This company	British	View profile
Sandra Ramirez	Director	1st Jan 2026	This company	Colombian	View profile
Astellas Pharma Europe Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile
Astellas Pharma Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
QUETHERA LIMITED	08450540	19th Mar 2013	active
ASTELLAS PHARMA EUROPE LTD.	02486792	29th Mar 1990	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Jan 1964
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

10th Jan 1964 Company incorporated
1st Jan 1994 Masakatsu Inoue resigned as Director
1st Mar 1998 Arend Paasman resigned as Director
1st Mar 1998 Philippe Ballero appointed as Director
1st Sep 1998 Henricus Huiberts resigned as Director
1st Sep 1998 Douwe Witteveen appointed as Director
1st Jan 2000 Douwe Witteveen resigned as Director
1st Jan 2000 Arend Britstra appointed as Director
1st Aug 2000 Arend Britstra resigned as Director
1st Aug 2000 Johannes De Heus appointed as Director
1st Jan 2001 Shigekazu Takahashi resigned as Director
1st Jan 2001 Yasuo Ishii appointed as Director
1st Oct 2001 Philippe Ballero resigned as Director
1st Nov 2002 Johannes De Heus resigned as Director
30th Jun 2004 Yasuo Ishii resigned as Director
1st Sep 2004 Wilhelmus Kockelkoren appointed as Director
1st Mar 2005 SISEC LIMITED resigned as Corporate nominee secretary
1st Mar 2005 Robert Turnbull appointed as Secretary
30th Mar 2006 Wilhelmus Kockelkoren resigned as Director
30th Mar 2006 Hiroshi Nogawa appointed as Director
1st Sep 2007 Dudley Ferguson resigned as Director
1st Sep 2007 Hiroshi Nogawa resigned as Director
1st Sep 2007 Seiji Kinoshita appointed as Director
1st Sep 2007 Amit Makwana appointed as Director
1st Jul 2010 Seiji Kinoshita resigned as Director
12th Jun 2011 Amit Makwana resigned as Director
1st Jan 2012 Michael Crooks appointed as Director
23rd Nov 2012 Robert Turnbull resigned as Secretary
10th Mar 2015 Nicolaas Stander appointed as Director
20th Jul 2015 Nicolaas Stander resigned as Director
20th Jul 2015 Eugene Jansen Van Rensburg appointed as Director
1st Apr 2016 Robert Turnbull resigned as Director
1st Apr 2016 Ian Hall appointed as Director
4th Apr 2016 Daniel Schulze appointed as Director
6th Apr 2016 Astellas Pharma Europe Ltd. appointed as Corporate PSC
6th Apr 2016 Astellas Pharma Inc. appointed as Corporate PSC
31st May 2017 Michael Crooks resigned as Director
12th Mar 2018 Daniel Schulze resigned as Director
2nd Jul 2018 Eugene Jansen Van Rensburg resigned as Director
2nd Jul 2018 Jose Sanz appointed as Director
31st Mar 2019 Jose Sanz resigned as Director
1st Apr 2019 Adam Pearson appointed as Director
31st Mar 2020 Adam Pearson resigned as Director
1st Apr 2020 Jacqueline Davis appointed as Director
13th Sep 2020 Ian Hall resigned as Director
14th Sep 2020 Dilek Aldemir-Cevik appointed as Director
1st Apr 2021 Martin Read appointed as Director
1st Apr 2021 Rowena Borenstein appointed as Director
23rd Feb 2022 Astellas Pharma Inc. ceased to be a Corporate PSC
8th Sep 2022 Dilek Aldemir-Cevik resigned as Director
9th Sep 2022 Yagnaram Santharam appointed as Director
30th Sep 2024 Yagnaram Santharam resigned as Director
30th Jun 2025 Martin Read resigned as Director
1st Jan 2026 Jacqueline Davis resigned as Director
1st Jan 2026 Barnaby McKay appointed as Director
1st Jan 2026 Sandra Ramirez appointed as Director
23rd Feb 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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