ASTELLAS PHARMA LTD.

Company summary

Company number: 00787610
Status: ACTIVE
Incorporated / age: 10 January 196462 years
Registered office: 300 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
300 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
YAMANOUCHI PHARMA LTD.
BROCADES (GREAT BRITAIN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BORENSTEIN, Rowena ACTIVE	Director	01 Apr 2021		Canada	September 1970	300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
MCKAY, Barnaby George Robert ACTIVE	Director	01 Jan 2026		United Kingdom	April 1977	Bourne Business Park, 300 Dashwood Lang Road, Addlestone, KT15 2NX, United Kingdom
RAMIREZ, Sandra Patricia ACTIVE	Director	01 Jan 2026		United Kingdom	August 1966	Bourne Business Park, 300 Dashwood Lang Road, Addlestone, KT15 2NX, United Kingdom
TURNBULL, Robert Harvey RESIGNED	Secretary	01 Mar 2005	23 Nov 2012			Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
SISEC LIMITED RESIGNED	Nominee Secretary		01 Mar 2005			21 Holborn Viaduct, London, EC1A 2DY
ALDEMIR-CEVIK, Dilek RESIGNED	Director	14 Sep 2020	08 Sep 2022	United Kingdom	February 1972	Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom
BALLERO, Philippe Andre Pierre RESIGNED	Director	01 Mar 1998	01 Oct 2001		January 1952	Smidswater 23d, 2514 Bw Den Haag, The Netherlands
BRITSTRA, Arend Gerrit RESIGNED	Director	01 Jan 2000	01 Aug 2000		September 1952	Parkweg 317, 2271 Bd Voorburg, Netherlands, FOREIGN
CROOKS, Michael John RESIGNED	Director	01 Jan 2012	31 May 2017	United Kingdom	August 1959	2000, Hillswood Drive, Chertsey, KT16 0RS, United Kingdom
DAVIS, Jacqueline Sarah RESIGNED	Director	01 Apr 2020	01 Jan 2026	England	November 1969	300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
DE HEUS, Johannes Adrianus RESIGNED	Director	01 Aug 2000	01 Nov 2002		December 1961	Herenweg 73, 1433 Gx Kudelstaart, The Netherlands
FERGUSON, Dudley Henry RESIGNED	Director		01 Sep 2007		August 1943	Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
HALL, Ian Michael RESIGNED	Director	01 Apr 2016	13 Sep 2020	England	April 1966	Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom
HUIBERTS, Henricus Johannes RESIGNED	Director		01 Sep 1998		April 1957	Dokter Perquinstraat 5, 2265 Bj Leidschendam, Holland
INOUE, Masakatsu RESIGNED	Director		01 Jan 1994		February 1942	3-7-18 Fujigaya, Kugenuma, Fujisawa-Shi, Kanagawa, FOREIGN, Japan
ISHII, Yasuo RESIGNED	Director	01 Jan 2001	30 Jun 2004		September 1947	390-347 Takatsu Yachiyo-Shi, Chiba 276-0036, Japan
JANSEN VAN RENSBURG, Eugene Theodorus RESIGNED	Director	20 Jul 2015	02 Jul 2018	England	August 1969	2000, Hillswood Drive, Chertsey, KT16 0RS
KINOSHITA, Seiji RESIGNED	Director	01 Sep 2007	01 Jul 2010		January 1957	Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
KOCKELKOREN, Wilhelmus Jacques Josephus RESIGNED	Director	01 Sep 2004	30 Mar 2006		April 1957	Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
MAKWANA, Amit RESIGNED	Director	01 Sep 2007	12 Jun 2011	United Kingdom	May 1963	Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
NOGAWA, Hiroshi RESIGNED	Director	30 Mar 2006	01 Sep 2007		February 1959	Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ
PAASMAN, Arend RESIGNED	Director		01 Mar 1998		November 1945	Van Gentstraat 15, Ommen 7731 Bs, The Netherlands
PEARSON, Adam John RESIGNED	Director	01 Apr 2019	31 Mar 2020	England	April 1972	Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom
READ, Martin Anthony, Dr RESIGNED	Director	01 Apr 2021	30 Jun 2025	England	May 1973	300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
SANTHARAM, Yagnaram RESIGNED	Director	09 Sep 2022	30 Sep 2024	England	May 1979	300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom
SANZ, Jose Maria, Dr RESIGNED	Director	02 Jul 2018	31 Mar 2019	United Kingdom	January 1972	2000, Hillswood Drive, Chertsey, KT16 0RS
SCHULZE, Daniel Benjamin Matthias RESIGNED	Director	04 Apr 2016	12 Mar 2018	England	January 1975	2000, Hillswood Drive, Chertsey, KT16 0RS
STANDER, Nicolaas Jacobus RESIGNED	Director	10 Mar 2015	20 Jul 2015	England	February 1969	2000, Hillswood Drive, Chertsey, KT16 0RS
TAKAHASHI, Shigekazu RESIGNED	Director		01 Jan 2001		November 1944	Nienwe Parklaan 18a, 2597 Ld Den Haag, Holland
TURNBULL, Robert Harvey RESIGNED	Director		01 Apr 2016	United Kingdom	June 1950	2000, Hillswood Drive, Chertsey, KT16 0RS, United Kingdom
WITTEVEEN, Douwe Wybe RESIGNED	Director	01 Sep 1998	01 Jan 2000		February 1960	Leeuweriklaan 26, Rotterdam 3055 Ec, The Netherlands, FOREIGN

BORENSTEIN, Rowena ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Canada
Date of birth: September 1970
Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom

MCKAY, Barnaby George Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bourne Business Park, 300 Dashwood Lang Road, Addlestone, KT15 2NX, United Kingdom

RAMIREZ, Sandra Patricia ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Bourne Business Park, 300 Dashwood Lang Road, Addlestone, KT15 2NX, United Kingdom

TURNBULL, Robert Harvey RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 23 Nov 2012
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Mar 2005
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALDEMIR-CEVIK, Dilek RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom

BALLERO, Philippe Andre Pierre RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 Oct 2001
Date of birth: January 1952
Address: Smidswater 23d, 2514 Bw Den Haag, The Netherlands

BRITSTRA, Arend Gerrit RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: September 1952
Address: Parkweg 317, 2271 Bd Voorburg, Netherlands, FOREIGN

CROOKS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2000, Hillswood Drive, Chertsey, KT16 0RS, United Kingdom

DAVIS, Jacqueline Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: November 1969
Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom

DE HEUS, Johannes Adrianus RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Nov 2002
Date of birth: December 1961
Address: Herenweg 73, 1433 Gx Kudelstaart, The Netherlands

FERGUSON, Dudley Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Date of birth: August 1943
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

HALL, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 13 Sep 2020
Country of Residence: England
Date of birth: April 1966
Address: Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom

HUIBERTS, Henricus Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: April 1957
Address: Dokter Perquinstraat 5, 2265 Bj Leidschendam, Holland

INOUE, Masakatsu RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: February 1942
Address: 3-7-18 Fujigaya, Kugenuma, Fujisawa-Shi, Kanagawa, FOREIGN, Japan

ISHII, Yasuo RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2004
Date of birth: September 1947
Address: 390-347 Takatsu Yachiyo-Shi, Chiba 276-0036, Japan

JANSEN VAN RENSBURG, Eugene Theodorus RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1969
Address: 2000, Hillswood Drive, Chertsey, KT16 0RS

KINOSHITA, Seiji RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 01 Jul 2010
Date of birth: January 1957
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

KOCKELKOREN, Wilhelmus Jacques Josephus RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Mar 2006
Date of birth: April 1957
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

MAKWANA, Amit RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 12 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

NOGAWA, Hiroshi RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 01 Sep 2007
Date of birth: February 1959
Address: Lovett House, Lovett Road, Staines, Middlesex, TW18 3AZ

PAASMAN, Arend RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1998
Date of birth: November 1945
Address: Van Gentstraat 15, Ommen 7731 Bs, The Netherlands

PEARSON, Adam John RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: April 1972
Address: Space, 68 Chertsey Road, Woking, Surrey, GU21 5BJ, United Kingdom

READ, Martin Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1973
Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom

SANTHARAM, Yagnaram RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1979
Address: 300, Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, United Kingdom

SANZ, Jose Maria, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2000, Hillswood Drive, Chertsey, KT16 0RS