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 Number | 02486792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 300 DASHWOOD LANG ROAD |
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Address Line 2 | BOURNE BUSINESS PARK |
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Post Town | ADDLESTONE |
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Country | UNITED KINGDOM |
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Postcode | KT15 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 25/04/2014
Connections
(Shared officers)
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 district scale
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)