ASTELLAS PHARMA EUROPE LTD.

ASTELLAS PHARMA EUROPE LTD. is an active private limited company, incorporated on 29 March 1990. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Dashwood Lang Road, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ASTELLAS PHARMA EUROPE LTD. previously had the company name YAMANOUCHI U.K. LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02486792
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1300 DASHWOOD LANG ROAD
Address Line 2BOURNE BUSINESS PARK
Post TownADDLESTONE
CountryUNITED KINGDOM
PostcodeKT15 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 03/05/2005 onwards:
ASTELLAS PHARMA EUROPE LTD.
Prior to 03/05/2005:
YAMANOUCHI U.K. LIMITED

Directors

(The company's officers)
MS. MARTINA MARY DEMPSEY
(~58 year old Irish national)
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/04/2023
MS LESLEY ANN FLOWERDEW
(~56 year old British national)
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR RICHARD HUGH GANE
(~55 year old British national)
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 15/11/2021
DR ALAN MCDOUGALL
(~61 year old British national)
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MS MARLOES PETRA SCHADDELEE
(~51 year old Dutch national)
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 01/07/2022
MS SALLY ANNE HINCHLIFFE
300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM
  • Current Secretary
Appointed on 25/04/2014

Connections

(Shared officers)
  • DR ALAN MCDOUGALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTELLAS PHARMA EUROPE LTD.: Maps

Maps show the location of the postcode of the registered office, KT15 2NX.

Map of ASTELLAS PHARMA EUROPE LTD. at local scale
Map of ASTELLAS PHARMA EUROPE LTD. at local scale
Map of ASTELLAS PHARMA EUROPE LTD. at district scale
Map of ASTELLAS PHARMA EUROPE LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2NX

Other companies with registered offices in KT15 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)