ASTELLAS PHARMA LTD.

ASTELLAS PHARMA LTD. is an active private limited company, incorporated on 10 January 1964. 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 LTD. previously had the company name YAMANOUCHI PHARMA LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	300 DASHWOOD LANG ROAD
Address Line 2	BOURNE BUSINESS PARK
Post Town	ADDLESTONE
Country	UNITED KINGDOM
Postcode	KT15 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 19/08/2005 onwards:

ASTELLAS PHARMA LTD.

Prior to 19/08/2005:

YAMANOUCHI PHARMA LTD.

Directors

(The company's officers)

MS ROWENA BORENSTEIN

(~53 year old Canadian national)

300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM

Current Director
Gives occupation as ATTORNEY
Usually resident in CANADA

Appointed on 01/04/2021

MRS JACQUELINE SARAH DAVIS

(~54 year old British national)

300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2020

DR MARTIN ANTHONY READ

(~50 year old British national)

300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/04/2021

MR YAGNARAM SANTHARAM

(~44 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 09/09/2022

Source: Companies House

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)