ASTELLAS PHARMA LTD.
Active - Accounts Filed
General Information
NAME
ASTELLAS PHARMA LTD.
COMPANY NUMBER
00787610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
10/01/1964
(60 years and 11 months old)
WEBSITE
www.astellas.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/1994
19/08/2005
YAMANOUCHI PHARMA LTD.
View all previous names
ADDLESTONE
KT15 2NX
Telephone: 02033798700
TPS: No
300 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
KT15 2NX
68 Chertsey Road
Woking
Surrey
GU21 5BJ
Telephone: 33798700
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 EUROPE LTD. | Active - Accounts Filed | View Report |
| ASTELLAS PHARMA LTD. | Active - Accounts Filed | View Report |
| DELVO INDUSTRIAL PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Yagnaram Santharam (930068479) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTELLAS PHARMA 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 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTELLAS PHARMA 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/1989 - 29/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/1989 - 29/05/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/10/2024 | Yagnaram Santharam (930068479) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Yagnaram Santharam (930068479) Appointed |
| 19/09/2022 | Dilek Aldemir-Cevik (927633535) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Martin Anthony Read (928257110) Appointed |
| 30/04/2021 | New Board Member Rowena Borenstein (928257836) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Dilek Aldemir-Cevik (927633535) Appointed |
| 03/11/2020 | Ian Michael Hall (920918695) has left the board |
| 30/06/2020 | New Board Member Jacqueline Sarah Williams (927125271) Appointed |
| 15/04/2020 | Adam John Pearson (925737562) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 23/10/2019 | Change in Reg. Office |
| 12/04/2019 | New Board Member Adam John Pearson (925737562) Appointed |
| 11/04/2019 | Jose Maria Sanz (924856714) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 23/07/2018 | Eugene Theodorus Jansen Van Rensburg (917856301) has left the board |
| 20/07/2018 | New Board Member Jose Maria Sanz (924856714) Appointed |
| 06/04/2018 | Daniel Benjamin Matthias Schulze (920685780) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/07/2017 | Michael John Crooks (916880225) has left the board |
| 18/03/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 21/06/2016 | Robert Harvey Turnbull (902423613) has left the board |
| 21/06/2016 | New Board Member Ian Michael Hall (920918695) Appointed |
| 18/04/2016 | New Board Member Daniel Benjamin Matthias Schulze (920685780) Appointed |
| 18/04/2016 | Daniel Benjamin Matthias Schulze (920685859) has left the board |
| 11/04/2016 | New Board Member Daniel Benjamin Matthias Schulze (920685859) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 23/11/2015 | Eugene Theodorus Jansen Van Rensburg (920261171) has left the board |
| 23/11/2015 | New Board Member Eugene Theodorus Jansen Van Rensburg (917856301) Appointed |
| 16/11/2015 | New Board Member Eugene Theodorus Jansen Van Rensburg (920261171) Appointed |
| 07/10/2015 | Nicolaas Jacobus Stander (919640097) has left the board |
| 06/04/2015 | New Board Member Nicolaas Jacobus Stander (919640097) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 13/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
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