ASTELLAS PHARMA EUROPE LTD.
CHERTSEY YAMANOUCHI U.K. LIMITED

Hellopages » Surrey » Runnymede » KT16 0RS

Company number 02486792
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 2000 HILLSWOOD DRIVE, CHERTSEY, KT16 0RS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Chikashi Takeda as a director on 31 March 2017; Appointment of Mr Toru Yoshimitsu as a director on 1 April 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of ASTELLAS PHARMA EUROPE LTD. are www.astellaspharmaeurope.co.uk, and www.astellas-pharma-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Sunningdale Rail Station is 4.4 miles; to Sunnymeads Rail Station is 6.8 miles; to Feltham Rail Station is 7.5 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astellas Pharma Europe Ltd is a Private Limited Company. The company registration number is 02486792. Astellas Pharma Europe Ltd has been working since 29 March 1990. The present status of the company is Active. The registered address of Astellas Pharma Europe Ltd is 2000 Hillswood Drive Chertsey Kt16 0rs. . HINCHLIFFE, Sally Anne is a Secretary of the company. JANSEN VAN RENSBURG, Eugene Theodorus is a Director of the company. MATSUI, Yukio is a Director of the company. OKAMURA, Naoki is a Director of the company. SCHULZE, Daniel Benjamin Matthias is a Director of the company. YOSHIMITSU, Toru is a Director of the company. Secretary ABE, Yasuhide has been resigned. Secretary HATANAKA, Kazuyoshi has been resigned. Secretary IMANISHI, Masayuki has been resigned. Secretary KATOGI, Yoshio has been resigned. Secretary NAKAJIMA, Hajime has been resigned. Secretary TANAKA, Akihiro, Dr has been resigned. Secretary TSCHUDIN, Jean-Charles has been resigned. Secretary UCHIYAMA, Hirokatsu has been resigned. Secretary YAMAMOTO, Hirokazu, Dr has been resigned. Director ABE, Yasuhide has been resigned. Director CHIHARA, Osamu has been resigned. Director HARA, Hiromu, Dr has been resigned. Director HARFORD, Joseph Francis has been resigned. Director HATANAKA, Kazuyoshi has been resigned. Director HATANAKA, Yoshihiko has been resigned. Director IIZUKA, Hisakazu has been resigned. Director ISHII, Yasuo has been resigned. Director JONES, Kenneth Wade has been resigned. Director KATOGI, Yoshio has been resigned. Director KAWAISHI, Kiyoshi has been resigned. Director KIMURA, Kaoru has been resigned. Director KOBAYASHI, Yohshi has been resigned. Director MASUDA, Yasumasa has been resigned. Director MATSUI, Hidefumi has been resigned. Director MATSUI, Yukio has been resigned. Director MATSUMOTO, Junichiro has been resigned. Director MIYAKE, Masatoshi has been resigned. Director MORIOKA, Shigao has been resigned. Director NAKAJIMA, Hajime has been resigned. Director NOGAWA, Hiroshi has been resigned. Director NOGAWA, Hiroshi has been resigned. Director NOGAWA, Hiroshi has been resigned. Director ONODA, Masayoshi has been resigned. Director SAITOH, Ken-Ichiro has been resigned. Director SAKAE, Yasuo has been resigned. Director STANDER, Nicolaas Jacobus has been resigned. Director TAKAHASHI, Shigekazu has been resigned. Director TAKAYAMA, Mitsuyoshi has been resigned. Director TAKEDA, Chikashi has been resigned. Director TAMURA, Toshinari, Dr has been resigned. Director TANAKA, Akihiro, Dr has been resigned. Director TEMKO, Jerrold Howard has been resigned. Director TSCHUDIN, Jean-Charles has been resigned. Director UCHIYAMA, Hirokatsu has been resigned. Director UEDA, Hidehiko has been resigned. Director YAMAMOTO, Hirokazu, Dr has been resigned. Director YAMAZAKI, Atsuki has been resigned. Director YOKOTA, Chihiro has been resigned. Director YOSHIDA, Masao has been resigned. Director YOSHIDA, Masao has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
HINCHLIFFE, Sally Anne
Appointed Date: 25 April 2014
Director
JANSEN VAN RENSBURG, Eugene Theodorus
Appointed Date: 20 July 2015
56 years old
Director
MATSUI, Yukio
Appointed Date: 01 April 2016
63 years old
Director
OKAMURA, Naoki
Appointed Date: 01 April 2016
63 years old
Director
SCHULZE, Daniel Benjamin Matthias
Appointed Date: 04 April 2016
50 years old
Director
YOSHIMITSU, Toru
Appointed Date: 01 April 2017
62 years old

Resigned Directors

Secretary
ABE, Yasuhide
Resigned: 01 October 1994
Secretary
HATANAKA, Kazuyoshi
Resigned: 11 January 2007
Appointed Date: 27 June 2003
Secretary
IMANISHI, Masayuki
Resigned: 07 April 2008
Appointed Date: 11 January 2007
Secretary
KATOGI, Yoshio
Resigned: 01 April 1999
Appointed Date: 01 August 1998
Secretary
NAKAJIMA, Hajime
Resigned: 01 April 2002
Appointed Date: 01 October 1999
Secretary
TANAKA, Akihiro, Dr
Resigned: 01 August 2003
Appointed Date: 01 April 2002
Secretary
TSCHUDIN, Jean-Charles
Resigned: 28 June 2003
Appointed Date: 27 June 2003
Secretary
UCHIYAMA, Hirokatsu
Resigned: 04 September 1998
Appointed Date: 01 October 1994
Secretary
YAMAMOTO, Hirokazu, Dr
Resigned: 01 October 1999
Appointed Date: 06 November 1998
Director
ABE, Yasuhide
Resigned: 01 October 1994
87 years old
Director
CHIHARA, Osamu
Resigned: 19 June 2012
Appointed Date: 20 April 2012
61 years old
Director
HARA, Hiromu, Dr
Resigned: 04 September 1998
Appointed Date: 01 August 1997
72 years old
Director
HARFORD, Joseph Francis
Resigned: 15 January 1998
101 years old
Director
HATANAKA, Kazuyoshi
Resigned: 22 July 2005
Appointed Date: 27 June 2003
79 years old
Director
HATANAKA, Yoshihiko
Resigned: 01 April 2006
Appointed Date: 26 May 2005
68 years old
Director
IIZUKA, Hisakazu
Resigned: 29 June 1993
99 years old
Director
ISHII, Yasuo
Resigned: 31 March 2008
Appointed Date: 01 January 2001
78 years old
Director
JONES, Kenneth Wade
Resigned: 25 February 2016
Appointed Date: 01 April 2011
63 years old
Director
KATOGI, Yoshio
Resigned: 01 April 1999
Appointed Date: 01 August 1998
76 years old
Director
KAWAISHI, Kiyoshi
Resigned: 01 July 2002
Appointed Date: 01 January 2001
87 years old
Director
KIMURA, Kaoru
Resigned: 02 August 2000
Appointed Date: 01 August 1998
85 years old
Director
KOBAYASHI, Yohshi
Resigned: 04 September 1998
Appointed Date: 01 August 1996
84 years old
Director
MASUDA, Yasumasa
Resigned: 19 April 2012
Appointed Date: 01 April 2009
68 years old
Director
MATSUI, Hidefumi
Resigned: 01 August 1997
Appointed Date: 01 November 1995
84 years old
Director
MATSUI, Yukio
Resigned: 17 April 2012
Appointed Date: 01 November 2007
63 years old
Director
MATSUMOTO, Junichiro
Resigned: 01 August 1996
Appointed Date: 29 June 1993
91 years old
Director
MIYAKE, Masatoshi
Resigned: 01 May 2008
Appointed Date: 01 April 2006
69 years old
Director
MORIOKA, Shigao
Resigned: 01 August 1996
103 years old
Director
NAKAJIMA, Hajime
Resigned: 01 April 2002
Appointed Date: 01 October 1999
78 years old
Director
NOGAWA, Hiroshi
Resigned: 30 September 2013
Appointed Date: 01 April 2012
66 years old
Director
NOGAWA, Hiroshi
Resigned: 01 April 2009
Appointed Date: 11 October 2007
66 years old
Director
NOGAWA, Hiroshi
Resigned: 22 July 2005
Appointed Date: 01 June 2004
66 years old
Director
ONODA, Masayoshi
Resigned: 01 August 1996
94 years old
Director
SAITOH, Ken-Ichiro
Resigned: 13 May 1996
77 years old
Director
SAKAE, Yasuo
Resigned: 01 April 2016
Appointed Date: 01 October 2013
61 years old
Director
STANDER, Nicolaas Jacobus
Resigned: 20 July 2015
Appointed Date: 10 March 2015
56 years old
Director
TAKAHASHI, Shigekazu
Resigned: 01 January 2001
Appointed Date: 01 April 2000
81 years old
Director
TAKAYAMA, Mitsuyoshi
Resigned: 11 October 2007
Appointed Date: 26 May 2005
67 years old
Director
TAKEDA, Chikashi
Resigned: 31 March 2017
Appointed Date: 20 June 2012
56 years old
Director
TAMURA, Toshinari, Dr
Resigned: 27 June 2003
Appointed Date: 01 July 2002
82 years old
Director
TANAKA, Akihiro, Dr
Resigned: 01 August 2003
Appointed Date: 01 April 2002
73 years old
Director
TEMKO, Jerrold Howard
Resigned: 22 February 2016
Appointed Date: 10 March 2015
69 years old
Director
TSCHUDIN, Jean-Charles
Resigned: 30 April 2004
Appointed Date: 27 June 2003
83 years old
Director
UCHIYAMA, Hirokatsu
Resigned: 04 September 1998
Appointed Date: 01 October 1994
80 years old
Director
UEDA, Hidehiko
Resigned: 01 January 2001
Appointed Date: 01 August 2000
86 years old
Director
YAMAMOTO, Hirokazu, Dr
Resigned: 01 April 2000
Appointed Date: 01 August 1998
76 years old
Director
YAMAZAKI, Atsuki
Resigned: 01 April 2006
Appointed Date: 26 May 2005
72 years old
Director
YOKOTA, Chihiro
Resigned: 29 October 2009
Appointed Date: 26 May 2005
68 years old
Director
YOSHIDA, Masao
Resigned: 01 April 2011
Appointed Date: 01 April 2008
71 years old
Director
YOSHIDA, Masao
Resigned: 31 October 2007
Appointed Date: 01 April 2006
71 years old

Persons With Significant Control

Astellas Pharma Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTELLAS PHARMA EUROPE LTD. Events

15 May 2017
Termination of appointment of Chikashi Takeda as a director on 31 March 2017
11 May 2017
Appointment of Mr Toru Yoshimitsu as a director on 1 April 2017
15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Jun 2016
Appointment of Mr Naoki Okamura as a director on 1 April 2016
...
... and 184 more events
20 Jun 1990
Registered office changed on 20/06/90 from: royex house aldermanbury square london EC2V 7LD
20 Jun 1990
Accounting reference date notified as 31/01
12 Jun 1990
Memorandum and Articles of Association
25 May 1990
Company name changed lupinbrook LIMITED\certificate issued on 29/05/90
29 Mar 1990
Incorporation

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