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Companies/00787610

Astellas Pharma Ltd.

Wholesale of pharmaceutical goods · Addlestone

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Astellas Pharma Europe Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121140416
Show 1 ceased record
Astellas Pharma Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-23

Source record 122317299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SR
Sandra Patricia RamirezCurrent director
Appointed 2026-01-01
BM
Barnaby George Robert MckayCurrent director
Appointed 2026-01-01
RB
Rowena BorensteinCurrent director
Appointed 2021-04-01 · 5 yrs · Attorney
Show 28 historical appointments
YS
Yagnaram SantharamResigned director
Resigned 2022-09-09 · 2 yrs · Company Director
MR
Martin ReadResigned director
Resigned 2021-04-01 · 4 yrs · Business Executive
DA
Dilek Aldemir CevikResigned director
Resigned 2020-09-14 · 1 yr · Accountant
JD
Jacqueline DavisResigned director
Resigned 2020-04-01 · 5 yrs · General Manager
AP
Adam PearsonResigned director
Resigned 2019-04-01 · General Manager
JS
Jose SanzResigned director
Resigned 2018-07-02 · General Manager
DS
Daniel SchulzeResigned director
Resigned 2016-04-04 · 1 yr · Vice President And General Counsel
IH
Ian HallResigned director
Resigned 2016-04-01 · 4 yrs · Chartered Accountant
EJ
Eugene Jansen Van RensburgResigned director
Resigned 2015-07-20 · 2 yrs · Chief Financial Officer
NS
Nicolaas StanderResigned director
Resigned 2015-03-10 · Chief Financial Officer
MC
Michael CrooksResigned director
Resigned 2012-01-01 · 5 yrs · General Manager
SK
Seiji KinoshitaResigned director
Resigned 2007-09-01 · 2 yrs · Businessman
AM
Amit MakwanaResigned director
Resigned 2007-09-01 · 3 yrs · Businessman
HN
Hiroshi NogawaResigned director
Resigned 2006-03-30 · 1 yr · Cfo
RT
Robert TurnbullResigned secretaryResigned director
Resigned 2005-03-01 · 7 yrs
WK
Wilhelmus KockelkorenResigned director
Resigned 2004-09-01 · 1 yr · Vice President
YI
Yasuo IshiiResigned director
Resigned 2001-01-01 · 3 yrs · Chairman & Ceo
JD
Johannes De HeusResigned director
Resigned 2000-08-01 · 2 yrs · Director Legal Affairs Europe
AB
Arend BritstraResigned director
Resigned 2000-01-01 · Director Finance And Administr
DW
Douwe WitteveenResigned director
Resigned 1998-09-01 · 1 yr · General Counsel
PB
Philippe BalleroResigned director
Resigned 1998-03-01 · 3 yrs · Executive Vice President
CorpSisec LimitedResigned secretary
Resigned 1992-05-29 · 12 yrs
ST
Shigekazu TakahashiResigned director
Resigned 1992-05-29 · 8 yrs · Company Director
AP
Arend PaasmanResigned director
Resigned 1992-05-29 · 5 yrs · Director
MI
Masakatsu InoueResigned director
Resigned 1992-05-29 · 1 yr · Company Director
HH
Henricus HuibertsResigned director
Resigned 1992-05-29 · 6 yrs · Company Director
DF
Dudley FergusonResigned director
Resigned 1992-05-29 · 15 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active