ASTELLAS PHARMA EUROPE LTD.
Active - Accounts Filed
General Information
NAME
ASTELLAS PHARMA EUROPE LTD.
COMPANY NUMBER
02486792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/03/1990
(34 years and 8 months old)
WEBSITE
www.astellas.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/05/1990
03/05/2005
YAMANOUCHI U.K. LIMITED
View all previous names
ADDLESTONE
KT15 2NX
Telephone: 02033798000
TPS: No
300 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
KT15 2NX
Telephone: 33798000
Littlemore Hospital
Littlemore
Oxford
Oxfordshire
OX4 4SX
Lovett House
Causeway Corporate Centre
Staines
Middlesex
TW18 3AZ
Telephone: 33798000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTELLAS PHARMA INC | N/A | N/A |
| ASTELLAS PHARMA EUROPE LTD. | Active - Accounts Filed | View Report |
| ASTELLAS PHARMA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Alan McDougall (929439549) Appointed |
Credit Risk Overview
Want to learn more about ASTELLAS PHARMA EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTELLAS PHARMA EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTELLAS PHARMA EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTELLAS PHARMA INC | N/A | N/A |
| ASTELLAS BV | N/A | N/A |
| ASTELLAS IRELAND CO., LIMITED | N/A | N/A |
| ASTELLAS PHARMA CO. LIMITED | N/A | N/A |
| ASTELLAS PHARMA EUROPE LTD. | Active - Accounts Filed | View Report |
| ASTELLAS PHARMA LTD. | Active - Accounts Filed | View Report |
| DELVO INDUSTRIAL PRODUCTS LIMITED | In Liquidation | View Report |
| NANNA THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| OSI PHARMACEUTICALS INC | N/A | N/A |
| OSI PHARMACEUTICALS LLC | N/A | N/A |
| QUETHERA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Alan McDougall (929439549) Appointed |
| 12/09/2023 | New Board Member Alan McDougall (931329561) Appointed |
| 06/09/2023 | Kentaro Shimamoto (930998668) has left the board |
| 13/06/2023 | New Board Member Kentaro Shimamoto (930998668) Appointed |
| 09/06/2023 | Keith Philip Lambert (928218214) has left the board |
| 12/04/2023 | New Board Member Martina Mary Dempsey (930765011) Appointed |
| 06/04/2023 | Claus Gerhard Zieler (929141679) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Marloes Petra Schaddelee (929808704) Appointed |
| 15/07/2022 | Adam John Pearson (926884831) has left the board |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Thais Cunha De Paula (928177952) has left the board |
| 05/04/2022 | New Board Member Lesley Ann Flowerdew (929431474) Appointed |
| 18/01/2022 | New Board Member Claus Gerhard Zieler (929141679) Appointed |
| 11/01/2022 | Dirk Armin Kosche (924856725) has left the board |
| 24/11/2021 | New Board Member Richard Hugh Gane (928976773) Appointed |
| 24/11/2021 | New Board Member Richard Hugh Gane (928976773) Appointed |
| 24/11/2021 | New Board Member Richard Hugh Gane (928976773) Appointed |
| 24/11/2021 | New Board Member Richard Hugh Gane (928976773) Appointed |
| 17/11/2021 | Daniel Benjamin Matthias Schulze (920685780) has left the board |
| 21/04/2021 | New Board Member Keith Philip Lambert (928218214) Appointed |
| 15/04/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Thais Cunha De Paula (928177952) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Adam John Pearson (926884831) Appointed |
| 15/04/2020 | Toru Yoshimitsu (923125757) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | Change in Reg. Office |
| 17/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 23/07/2018 | Eugene Theodorus Jansen Van Rensburg (917856301) has left the board |
| 23/07/2018 | Yukio Matsui (920752584) has left the board |
| 20/07/2018 | New Board Member Dirk Armin Kosche (924856725) Appointed |
| 20/07/2018 | New Board Member Jochen Norbert Bohner (924856731) Appointed |
| 10/05/2018 | New Board Member Masaaki Hirano (924613625) Appointed |
| 23/04/2018 | Naoki Okamura (920877589) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 17/05/2017 | Chikashi Takeda (918111392) has left the board |
| 16/05/2017 | New Board Member Toru Yoshimitsu (923125757) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 07/06/2016 | New Board Member Naoki Okamura (920877589) Appointed |
| 28/04/2016 | New Board Member Yukio Matsui (920752584) Appointed |
| 27/04/2016 | Yasuo Sakae (918304330) has left the board |
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