Website & contact details
- Website
Astellas Pharma Ltd.
- Incorporated
- 10 January 1964 (62 years)
- Previously known as
- Yamanouchi Pharma Ltd. (until 19 August 2005)Brocades (Great Britain) Limited (until 1 March 1994)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Barnaby George Robert MckaySandra Patricia RamirezRowena Borenstein
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 300 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2NX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mckay, Barnaby George Robert
Director · Appointed 1 January 2026
British
Born April 1977 (49)
Ramirez, Sandra Patricia
Director · Appointed 1 January 2026
Colombian
Born August 1966 (60)
Borenstein, Rowena
Director · Appointed 1 April 2021
Canadian
Born September 1970 (56)
Officer history (28 former)
1 January 2026
Appointed Ramirez, Sandra Patricia as Director
1 January 2026
Appointed Mckay, Barnaby George Robert as Director
1 January 2026
Resigned Davis, Jacqueline Sarah as Director
30 June 2025
Resigned Read, Martin Anthony, Dr as Director
30 September 2024
Resigned Santharam, Yagnaram as Director
9 September 2022
Appointed Santharam, Yagnaram as Director
8 September 2022
Resigned Aldemir-Cevik, Dilek as Director
1 April 2021
Appointed Read, Martin Anthony, Dr as Director
1 April 2021
Appointed Borenstein, Rowena as Director
14 September 2020
Appointed Aldemir-Cevik, Dilek as Director
13 September 2020
Resigned Hall, Ian Michael as Director
1 April 2020
Appointed Davis, Jacqueline Sarah as Director
31 March 2020
Resigned Pearson, Adam John as Director
1 April 2019
Appointed Pearson, Adam John as Director
31 March 2019
Resigned Sanz, Jose Maria, Dr as Director
2 July 2018
2 July 2018
Appointed Sanz, Jose Maria, Dr as Director
12 March 2018
31 May 2017
Resigned Crooks, Michael John as Director
4 April 2016
1 April 2016
Appointed Hall, Ian Michael as Director
1 April 2016
Resigned Turnbull, Robert Harvey as Director
20 July 2015
20 July 2015
10 March 2015
23 November 2012
Resigned Turnbull, Robert Harvey as Secretary
1 January 2012
Appointed Crooks, Michael John as Director
12 June 2011
Resigned Makwana, Amit as Director
1 July 2010
Resigned Kinoshita, Seiji as Director
1 September 2007
Appointed Kinoshita, Seiji as Director
1 September 2007
Appointed Makwana, Amit as Director
1 September 2007
1 September 2007
Resigned Ferguson, Dudley Henry as Director
30 March 2006
30 March 2006
Resigned Kockelkoren, Wilhelmus Jacques Josephus as Director
1 March 2005
Appointed Turnbull, Robert Harvey as Secretary
1 March 2005
1 September 2004
Appointed Kockelkoren, Wilhelmus Jacques Josephus as Director
30 June 2004
1 November 2002
Resigned De Heus, Johannes Adrianus as Director
1 October 2001
Resigned Ballero, Philippe Andre Pierre as Director
1 January 2001
1 January 2001
1 August 2000
Resigned Britstra, Arend Gerrit as Director
1 August 2000
Appointed De Heus, Johannes Adrianus as Director
1 January 2000
Resigned Witteveen, Douwe Wybe as Director
1 January 2000
Appointed Britstra, Arend Gerrit as Director
1 September 1998
Resigned Huiberts, Henricus Johannes as Director
1 September 1998
Appointed Witteveen, Douwe Wybe as Director
1 March 1998
Appointed Ballero, Philippe Andre Pierre as Director
1 March 1998
Resigned Paasman, Arend as Director
1 January 1994
Resigned Inoue, Masakatsu as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02486792
Former controllers (1)
23 February 2022
Ceased Astellas Pharma Inc. — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astellas Engineered Small Molecules U.K. Limited Owns 75–100% of shares
Astellas Pharma Ltd. This company Owns 75–100% of shares
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 March 2026 | ||
| 18 March 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 30 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director |
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