ASTELLAS PHARMA LTD.

Key Data

Status

Active

Company No.

00787610

Incorporation date

10/01/1964

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1964)

18/03/2026

Appointment of Mrs Sandra Patricia Ramirez as a director on 2026-01-01

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

30/01/2026

Appointment of Mr Barnaby George Robert Mckay as a director on 2026-01-01

View PDF (2 pages)

27/01/2026

Termination of appointment of Jacqueline Sarah Davis as a director on 2026-01-01

View PDF (1 pages)

18/11/2025

Termination of appointment of Martin Anthony Read as a director on 2025-06-30

View PDF (1 pages)

01/08/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

25/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (41 pages)

01/10/2024

Termination of appointment of Yagnaram Santharam as a director on 2024-09-30

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

05/12/2023

Director's details changed for Mrs Jacqueline Sarah Williams on 2023-12-04

View PDF (2 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (38 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

05/12/2022

Registered office address changed from Space 68 Chertsey Road Woking Surrey GU21 5BJ United Kingdom to 300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 2022-12-05

View PDF (1 pages)

03/10/2022

Appointment of Mr Yagnaram Santharam as a director on 2022-09-09

View PDF (2 pages)

15/09/2022

Termination of appointment of Dilek Aldemir-Cevik as a director on 2022-09-08

View PDF (1 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

23/02/2022

Notification of Astellas Pharma Europe Ltd. as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2022

Cessation of Astellas Pharma Inc. as a person with significant control on 2022-02-23

View PDF (1 pages)

28/04/2021

Appointment of Ms Rowena Borenstein as a director on 2021-04-01

View PDF (2 pages)

28/04/2021

Appointment of Dr Martin Anthony Read as a director on 2021-04-01

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2020-03-31

View PDF (36 pages)

10/11/2020

Appointment of Mrs Dilek Aldemir-Cevik as a director on 2020-09-14

View PDF (2 pages)

30/10/2020

Termination of appointment of Ian Michael Hall as a director on 2020-09-13

View PDF (1 pages)

26/06/2020

Appointment of Mrs Jacqueline Sarah Williams as a director on 2020-04-01

View PDF (2 pages)

09/04/2020

Termination of appointment of Adam John Pearson as a director on 2020-03-31

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

20/11/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

21/10/2019

Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to Space 68 Chertsey Road Woking Surrey GU21 5BJ on 2019-10-21

View PDF (1 pages)

10/04/2019

Appointment of Mr Adam John Pearson as a director on 2019-04-01

View PDF (2 pages)

09/04/2019

Termination of appointment of Jose Maria Sanz as a director on 2019-03-31

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

19/07/2018

Termination of appointment of Eugene Theodorus Jansen Van Rensburg as a director on 2018-07-02

View PDF (1 pages)

18/07/2018

Appointment of Dr. Jose Maria Sanz as a director on 2018-07-02

View PDF (2 pages)

04/04/2018

Termination of appointment of Daniel Benjamin Matthias Schulze as a director on 2018-03-12

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

11/07/2017

Termination of appointment of Michael John Crooks as a director on 2017-05-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (32 pages)

17/06/2016

Appointment of Mr Ian Michael Hall as a director on 2016-04-01

View PDF (2 pages)

17/06/2016

Termination of appointment of Robert Harvey Turnbull as a director on 2016-04-01

View PDF (1 pages)

07/04/2016

Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 2016-04-04

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

12/11/2015

Appointment of Mr Eugene Theodorus Jansen Van Rensburg as a director on 2015-07-20

View PDF (2 pages)

05/10/2015

Termination of appointment of Nicolaas Jacobus Stander as a director on 2015-07-20

View PDF (1 pages)

01/04/2015

Appointment of Mr Nicolaas Jacobus Stander as a director on 2015-03-10

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (4 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

25/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (4 pages)

24/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

30/08/2013

Director's details changed for Robert Harvey Turnbull on 2013-08-30

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (5 pages)

08/03/2013

Register inspection address has been changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ United Kingdom

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

23/11/2012

Termination of appointment of Robert Turnbull as a secretary

View PDF (1 pages)

17/09/2012

Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH England on 2012-09-17

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-03-31

View PDF (23 pages)

01/05/2012

Appointment of Mr Michael John Crooks as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (5 pages)

28/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/02/2012

Termination of appointment of Amit Makwana as a director

View PDF (1 pages)

27/02/2012

Register inspection address has been changed

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

25/03/2011

Director's details changed for Amit Makwana on 2010-04-01

View PDF (2 pages)

25/03/2011

Director's details changed for Robert Harvey Turnbull on 2010-04-01

View PDF (2 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

30/11/2010

Registered office address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ on 2010-11-30

View PDF (2 pages)

14/07/2010

Termination of appointment of Seiji Kinoshita as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (15 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

31/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

16/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

10/04/2008

Return made up to 23/02/08; full list of members

View PDF (6 pages)

13/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

28/09/2007

New director appointed

View PDF (1 pages)

07/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

02/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

12/05/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (1 pages)

19/08/2005

Certificate of change of name

View PDF (2 pages)

27/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

30/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

06/04/2005

Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Full accounts made up to 2002-02-28

View PDF (19 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

27/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

28/06/2004

Location of register of members

View PDF (1 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

06/11/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

04/04/2002

Accounting reference date shortened from 28/02/03 to 31/03/02

View PDF (1 pages)

07/02/2002

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

21/12/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

07/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

20/02/2001

Memorandum and Articles of Association

View PDF (33 pages)

20/02/2001

Ad 07/02/01--------- £ si 8500000@1=8500000 £ ic 2700000/11200000

View PDF (2 pages)

20/02/2001

Resolutions

View PDF (2 pages)

20/02/2001

£ nc 2700000/11200000 07/02/01

View PDF (1 pages)

16/02/2001

Director resigned

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

07/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

30/12/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

14/06/1999

Return made up to 29/05/99; no change of members

View PDF (7 pages)

24/03/1999

Auditor's resignation

View PDF (1 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (15 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

08/06/1998

Return made up to 29/05/98; no change of members

View PDF (7 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

23/12/1997

Full accounts made up to 1997-02-28

View PDF (20 pages)

06/06/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

31/12/1996

Full accounts made up to 1996-02-29

View PDF (20 pages)

02/07/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 29/05/96; full list of members

View PDF (8 pages)

03/01/1996

Full accounts made up to 1995-02-28

View PDF (20 pages)

31/05/1995

Return made up to 29/05/95; no change of members

View PDF (12 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

23/02/1995

Director's particulars changed

View PDF (0 pages)

05/01/1995

Full accounts made up to 1994-02-28

View PDF (20 pages)

10/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

01/03/1994

Registered office changed on 01/03/94 from: brocades house pyrford road west byfleet surrey

View PDF (0 pages)

28/02/1994

Certificate of change of name

View PDF (2 pages)

08/01/1994

Full accounts made up to 1993-02-28

View PDF (20 pages)

08/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

06/01/1993

Full accounts made up to 1992-02-29

View PDF (16 pages)

19/10/1992

Ad 02/10/92--------- £ si 2500000@1=2500000 £ ic 200000/2700000

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19/10/1992

Nc inc already adjusted 01/10/92

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19/10/1992

Memorandum and Articles of Association

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19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

19/10/1992

Resolutions

View PDF (0 pages)

03/06/1992

Return made up to 29/05/92; no change of members

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16/01/1992

Full accounts made up to 1991-02-28

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27/09/1991

Auditor's resignation

View PDF (0 pages)

27/09/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

19/08/1991

Auditor's resignation

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

23/07/1991

New director appointed

View PDF (0 pages)

02/07/1991

Return made up to 29/05/91; full list of members

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29/05/1991

New director appointed

View PDF (0 pages)

15/03/1991

New director appointed

View PDF (0 pages)

15/03/1991

New director appointed

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

28/02/1991

Director resigned

View PDF (0 pages)

22/01/1991

Accounting reference date shortened from 30/12 to 28/02

View PDF (0 pages)

01/11/1990

Full accounts made up to 1989-12-31

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01/11/1990

Director resigned

View PDF (0 pages)

01/11/1990

Director resigned

View PDF (0 pages)

01/11/1990

Director resigned

View PDF (0 pages)

31/10/1990

Return made up to 28/06/90; full list of members

View PDF (0 pages)

30/01/1990

Return made up to 29/05/89; full list of members

View PDF (0 pages)

01/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

25/11/1988

New director appointed

View PDF (0 pages)

25/11/1988

Return made up to 01/09/88; full list of members

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18/11/1988

Full accounts made up to 1987-12-31

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13/06/1988

Return made up to 03/06/87; full list of members

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13/06/1988

Return made up to 31/12/85; full list of members

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23/05/1988

Full accounts made up to 1986-12-31

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23/05/1988

Full group accounts made up to 1985-12-31

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23/05/1988

Accounts made up to 1985-11-30

View PDF (0 pages)

18/02/1988

Director resigned;new director appointed

View PDF (1 pages)

25/01/1988

Director resigned;new director appointed

View PDF (2 pages)

19/11/1987

Return made up to 13/11/86; full list of members

View PDF (0 pages)

31/10/1987

New director appointed

View PDF (2 pages)

21/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/08/1986

New director appointed

View PDF (2 pages)

05/06/1986

Director resigned;new director appointed

View PDF (4 pages)

30/01/1986

Accounts made up to 1984-12-31

View PDF (17 pages)

10/01/1964

Miscellaneous

View PDF (1 pages)

10/01/1964

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ramirez, Sandra Patricia	Director	01/01/2026 - Present	-
Witteveen, Douwe Wybe	Director	01/09/1998 - 01/01/2000	2
Borenstein, Rowena	Director	01/04/2021 - Present	-
Read, Martin Anthony, Dr	Director	01/04/2021 - 30/06/2025	-
Williams, Jacqueline Sarah	Director	01/04/2020 - 01/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTELLAS PHARMA LTD.

ASTELLAS PHARMA LTD. is an(a) Active company incorporated on 10/01/1964 with the registered office located at 300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTELLAS PHARMA LTD.?

ASTELLAS PHARMA LTD. is currently Active. It was registered on 10/01/1964 .

Where is ASTELLAS PHARMA LTD. located?

ASTELLAS PHARMA LTD. is registered at 300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX.

What does ASTELLAS PHARMA LTD. do?

ASTELLAS PHARMA LTD. operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ASTELLAS PHARMA LTD.?

The latest filing was on 18/03/2026: Appointment of Mrs Sandra Patricia Ramirez as a director on 2026-01-01.