Astellas Pharma Europe Ltd.

Active02486792 Private limited company
Incorporated
29 March 1990 (36 years)
Previously known as
Yamanouchi U.K. Limited (until 3 May 2005)
Lupinbrook Limited (until 29 May 1990)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Veronika Hughes - Bednar
Martina Mary Dempsey
Accounts type
Full
Region
South East
Address
300 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hughes - Bednar, Veronika, Dr
Director · Appointed 19 June 2026
British
Born January 1984 (42)
Director · Appointed 24 May 2025
Also at Quethera Limited
British
Born December 1965 (60)
Dempsey, Martina Mary, Ms.
Director · Appointed 1 April 2023
Irish
Born December 1965 (60)
Schaddelee, Marloes Petra
Director · Appointed 1 July 2022
Dutch
Born November 1972
Director · Appointed 1 April 2022
Also at Quethera Limited
British
Born October 1967 (59)
Officer history (66 former)
19 June 2026
Resigned Gane, Richard Hugh as Director
19 June 2026
Appointed Hughes - Bednar, Veronika, Dr as Director
20 June 2025
Resigned Hinchliffe, Sally Anne as Secretary
24 May 2025
Appointed Mortlock, Andrew Austen, Dr. as Director
31 March 2025
Resigned Mcdougall, Alan, Dr as Director
1 September 2023
Appointed Mcdougall, Alan, Dr as Director
31 August 2023
Resigned Shimamoto, Kentaro as Director
2 June 2023
Appointed Shimamoto, Kentaro as Director
31 May 2023
Resigned Lambert, Keith Philip as Director
1 April 2023
Appointed Dempsey, Martina Mary, Ms. as Director
31 March 2023
Resigned Zieler, Claus Gerhard as Director
1 July 2022
Appointed Schaddelee, Marloes Petra as Director
30 June 2022
Resigned Pearson, Adam John as Director
1 April 2022
Appointed Flowerdew, Lesley Ann as Director
31 March 2022
Resigned Cunha De Paula, Thais, Ms. as Director
1 January 2022
Appointed Zieler, Claus Gerhard as Director
31 December 2021
Resigned Kosche, Dirk Armin, Dr as Director
15 November 2021
Appointed Gane, Richard Hugh as Director
14 November 2021
1 April 2021
Appointed Lambert, Keith Philip as Director
17 December 2020
Resigned Hirano, Masaaki as Director
17 December 2020
Resigned Bohner, Jochen Norbert as Director
17 December 2020
Appointed Cunha De Paula, Thais, Ms. as Director
1 April 2020
Appointed Pearson, Adam John as Director
31 March 2020
Resigned Yoshimitsu, Toru as Director
6 July 2018
Appointed Kosche, Dirk Armin, Dr as Director
6 July 2018
Appointed Bohner, Jochen Norbert as Director
6 July 2018
Resigned Matsui, Yukio as Director
6 July 2018
1 April 2018
Appointed Hirano, Masaaki as Director
1 April 2018
Resigned Okamura, Naoki as Director
1 April 2017
Appointed Yoshimitsu, Toru as Director
31 March 2017
Resigned Takeda, Chikashi as Director
4 April 2016
Appointed Schulze, Daniel Benjamin Matthias as Director
1 April 2016
Appointed Matsui, Yukio as Director
1 April 2016
Resigned Sakae, Yasuo as Director
1 April 2016
Appointed Okamura, Naoki as Director
25 February 2016
Resigned Jones, Kenneth Wade as Director
22 February 2016
Resigned Temko, Jerrold Howard as Director
20 July 2015
20 July 2015
Resigned Stander, Nicolaas Jacobus as Director
10 March 2015
Appointed Stander, Nicolaas Jacobus as Director
10 March 2015
Appointed Temko, Jerrold Howard as Director
25 April 2014
Appointed Hinchliffe, Sally Anne as Secretary
1 October 2013
Appointed Sakae, Yasuo as Director
30 September 2013
Resigned Nogawa, Hiroshi as Director
20 June 2012
Appointed Takeda, Chikashi as Director
19 June 2012
Resigned Chihara, Osamu as Director
20 April 2012
Appointed Chihara, Osamu as Director
19 April 2012
Resigned Masuda, Yasumasa as Director
17 April 2012
Resigned Matsui, Yukio as Director
1 April 2012
Appointed Nogawa, Hiroshi as Director
1 April 2011
Appointed Jones, Kenneth Wade as Director
1 April 2011
Resigned Yoshida, Masao as Director
29 October 2009
Resigned Yokota, Chihiro as Director
1 April 2009
Appointed Masuda, Yasumasa as Director
1 April 2009
Resigned Nogawa, Hiroshi as Director
1 May 2008
Resigned Miyake, Masatoshi as Director
7 April 2008
Resigned Imanishi, Masayuki as Secretary
1 April 2008
Appointed Yoshida, Masao as Director
31 March 2008
Resigned Ishii, Yasuo as Director
1 November 2007
Appointed Matsui, Yukio as Director
31 October 2007
Resigned Yoshida, Masao as Director
11 October 2007
Appointed Nogawa, Hiroshi as Director
11 October 2007
Resigned Takayama, Mitsuyoshi as Director
11 January 2007
Appointed Imanishi, Masayuki as Secretary
11 January 2007
Resigned Hatanaka, Kazuyoshi as Secretary
1 April 2006
Appointed Miyake, Masatoshi as Director
1 April 2006
Appointed Yoshida, Masao as Director
1 April 2006
Resigned Yamazaki, Atsuki as Director
1 April 2006
Resigned Hatanaka, Yoshihiko as Director
22 July 2005
Resigned Nogawa, Hiroshi as Director
22 July 2005
Resigned Hatanaka, Kazuyoshi as Director
26 May 2005
Appointed Yokota, Chihiro as Director
26 May 2005
Appointed Hatanaka, Yoshihiko as Director
26 May 2005
Appointed Yamazaki, Atsuki as Director
26 May 2005
Appointed Takayama, Mitsuyoshi as Director
1 June 2004
Appointed Nogawa, Hiroshi as Director
30 April 2004
Resigned Tschudin, Jean-Charles as Director
1 August 2003
Resigned Tanaka, Akihiro, Dr as Director
1 August 2003
Resigned Tanaka, Akihiro, Dr as Secretary
28 June 2003
Resigned Tschudin, Jean-Charles as Secretary
27 June 2003
Appointed Tschudin, Jean-Charles as Director
27 June 2003
Appointed Tschudin, Jean-Charles as Secretary
27 June 2003
Resigned Tamura, Toshinari, Dr as Director
27 June 2003
Appointed Hatanaka, Kazuyoshi as Secretary
27 June 2003
Appointed Hatanaka, Kazuyoshi as Director
1 July 2002
Resigned Kawaishi, Kiyoshi as Director
1 July 2002
Appointed Tamura, Toshinari, Dr as Director
1 April 2002
Resigned Nakajima, Hajime as Director
1 April 2002
Appointed Tanaka, Akihiro, Dr as Secretary
1 April 2002
Appointed Tanaka, Akihiro, Dr as Director
1 April 2002
Resigned Nakajima, Hajime as Secretary
1 January 2001
Appointed Ishii, Yasuo as Director
1 January 2001
Resigned Ueda, Hidehiko as Director
1 January 2001
Resigned Takahashi, Shigekazu as Director
1 January 2001
Appointed Kawaishi, Kiyoshi as Director
2 August 2000
Resigned Kimura, Kaoru as Director
1 August 2000
Appointed Ueda, Hidehiko as Director
1 April 2000
Appointed Takahashi, Shigekazu as Director
1 April 2000
Resigned Yamamoto, Hirokazu, Dr as Director
1 October 1999
Appointed Nakajima, Hajime as Secretary
1 October 1999
Resigned Yamamoto, Hirokazu, Dr as Secretary
1 October 1999
Appointed Nakajima, Hajime as Director
1 April 1999
Resigned Katogi, Yoshio as Secretary
1 April 1999
Resigned Katogi, Yoshio as Director
6 November 1998
Appointed Yamamoto, Hirokazu, Dr as Secretary
4 September 1998
Resigned Hara, Hiromu, Dr as Director
4 September 1998
Resigned Uchiyama, Hirokatsu as Secretary
4 September 1998
Resigned Kobayashi, Yohshi as Director
4 September 1998
Resigned Uchiyama, Hirokatsu as Director
1 August 1998
Appointed Katogi, Yoshio as Director
1 August 1998
Appointed Kimura, Kaoru as Director
1 August 1998
Appointed Yamamoto, Hirokazu, Dr as Director
1 August 1998
Appointed Katogi, Yoshio as Secretary
15 January 1998
Resigned Harford, Joseph Francis as Director
1 August 1997
Resigned Matsui, Hidefumi as Director
1 August 1997
Appointed Hara, Hiromu, Dr as Director
1 August 1996
Resigned Matsumoto, Junichiro as Director
1 August 1996
Resigned Onoda, Masayoshi as Director
1 August 1996
Appointed Kobayashi, Yohshi as Director
1 August 1996
Resigned Morioka, Shigao as Director
13 May 1996
Resigned Saitoh, Ken-Ichiro as Director
1 November 1995
Appointed Matsui, Hidefumi as Director
1 October 1994
Resigned Abe, Yasuhide as Secretary
1 October 1994
Resigned Abe, Yasuhide as Director
1 October 1994
Appointed Uchiyama, Hirokatsu as Secretary
1 October 1994
Appointed Uchiyama, Hirokatsu as Director
29 June 1993
Resigned Iizuka, Hisakazu as Director
29 June 1993
Appointed Matsumoto, Junichiro as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Astellas Pharma Europe Ltd. is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
24 February 2023
Ceased Astellas Pharma Inc. — Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
20 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
10 February 2026Other filing—
10 February 2026Replacement filing for the appointment of a director
Show all 256 filings

Some other companies at this address

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Quethera Limited

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