Astellas Pharma Ltd.

Company Name	Astellas Pharma Ltd.
Company Status	Active
Company Number	00787610
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 4 months ago)
Previous Names	Brocades (Great Britain) Limited and Yamanouchi Pharma Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Jacqueline Sarah Davis
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(56 years, 3 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mrs Jacqueline Sarah Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(56 years, 3 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	England
Correspondence Address	Space 68 Chertsey Road Woking Surrey GU21 5BJ

Director Name	Dr Martin Anthony Read
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(57 years, 3 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Ms Rowena Borenstein
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2021(57 years, 3 months after company formation)
Appointment Duration	3 years
Role	Attorney
Country of Residence	Canada
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Mr Yagnaram Santharam
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX

Director Name	Dudley Henry Ferguson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 September 2007)
Role	Managing Director
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Mr Henricus Johannes Huiberts
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Dokter Perquinstraat 5 2265 Bj Leidschendam Holland

Director Name	Mr Masakatsu Inoue
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	3-7-18 Fujigaya Kugenuma Fujisawa-Shi Kanagawa Foreign

Director Name	Robert Harvey Turnbull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Shigekazu Takahashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Nienwe Parklaan 18a 2597 Ld Den Haag Holland

Director Name	Arend Paasman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Van Gentstraat 15 Ommen 7731 Bs The Netherlands

Director Name	Philippe Andre Pierre Ballero
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1998(34 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2001)
Role	Executive Vice President
Correspondence Address	Smidswater 23d 2514 Bw Den Haag The Netherlands

Director Name	Douwe Wybe Witteveen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2000)
Role	General Counsel
Correspondence Address	Leeuweriklaan 26 Rotterdam 3055 Ec The Netherlands Foreign

Director Name	Arend Gerrit Britstra
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2000(36 years after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Director Finance And Administr
Correspondence Address	Parkweg 317 2271 Bd Voorburg Netherlands Foreign

Director Name	Johannes Adrianus De Heus
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2002)
Role	Director Legal Affairs Europe
Correspondence Address	Herenweg 73 1433 Gx Kudelstaart The Netherlands

Director Name	Yasuo Ishii
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(37 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Chairman & CEO
Correspondence Address	390-347 Takatsu Yachiyo-Shi Chiba 276-0036 Japan

Director Name	Wilhelmus Jacques Josephus Kockelkoren
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(40 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2006)
Role	Vice President
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Secretary Name	Robert Harvey Turnbull
Nationality	British
Status	Resigned
Appointed	01 March 2005(41 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Hiroshi Nogawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 March 2006(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2007)
Role	Chief Financial Officer
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Amit Makwana
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Seiji Kinoshita
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2007(43 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2010)
Role	Businessman
Correspondence Address	Lovett House Lovett Road Staines Middlesex TW18 3AZ

Director Name	Mr Michael John Crooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(48 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Nicolaas Jacobus Stander
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2015(51 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Eugene Theodorus Jansen Van Rensburg
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	20 July 2015(51 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Ian Michael Hall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(52 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Space 68 Chertsey Road Woking Surrey GU21 5BJ

Director Name	Mr Daniel Benjamin Matthias Schulze
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	04 April 2016(52 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 March 2018)
Role	Vice President And General Counsel
Country of Residence	England
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Dr Jose Maria Sanz
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(54 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2000 Hillswood Drive Chertsey KT16 0RS

Director Name	Mr Adam John Pearson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(55 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Space 68 Chertsey Road Woking Surrey GU21 5BJ

Director Name	Mrs Dilek Aldemir-Cevik
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 September 2020(56 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Space 68 Chertsey Road Woking Surrey GU21 5BJ

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(28 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2005)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	astellas.eu

Location

Registered Address	300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.2m at £1	Astellas Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£176,911,000
Gross Profit	£50,789,000
Net Worth	£33,597,000
Current Liabilities	£70,011,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

5 December 2023	Director's details changed for Mrs Jacqueline Sarah Williams on 4 December 2023 (2 pages)
17 October 2023	Full accounts made up to 31 March 2023 (38 pages)
24 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (37 pages)
5 December 2022	Registered office address changed from Space 68 Chertsey Road Woking Surrey GU21 5BJ United Kingdom to 300 Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 5 December 2022 (1 page)
3 October 2022	Appointment of Mr Yagnaram Santharam as a director on 9 September 2022 (2 pages)
15 September 2022	Termination of appointment of Dilek Aldemir-Cevik as a director on 8 September 2022 (1 page)
30 March 2022	Full accounts made up to 31 March 2021 (37 pages)
23 February 2022	Notification of Astellas Pharma Europe Ltd. as a person with significant control on 6 April 2016 (2 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
23 February 2022	Cessation of Astellas Pharma Inc. as a person with significant control on 23 February 2022 (1 page)
28 April 2021	Appointment of Dr Martin Anthony Read as a director on 1 April 2021 (2 pages)
28 April 2021	Appointment of Ms Rowena Borenstein as a director on 1 April 2021 (2 pages)
18 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 March 2021	Full accounts made up to 31 March 2020 (36 pages)
10 November 2020	Appointment of Mrs Dilek Aldemir-Cevik as a director on 14 September 2020 (2 pages)
30 October 2020	Termination of appointment of Ian Michael Hall as a director on 13 September 2020 (1 page)
26 June 2020	Appointment of Mrs Jacqueline Sarah Williams as a director on 1 April 2020 (2 pages)
9 April 2020	Termination of appointment of Adam John Pearson as a director on 31 March 2020 (1 page)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 31 March 2019 (32 pages)
21 October 2019	Registered office address changed from 2000 Hillswood Drive Chertsey KT16 0RS to Space 68 Chertsey Road Woking Surrey GU21 5BJ on 21 October 2019 (1 page)
10 April 2019	Appointment of Mr Adam John Pearson as a director on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Jose Maria Sanz as a director on 31 March 2019 (1 page)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (30 pages)
19 July 2018	Termination of appointment of Eugene Theodorus Jansen Van Rensburg as a director on 2 July 2018 (1 page)
18 July 2018	Appointment of Dr. Jose Maria Sanz as a director on 2 July 2018 (2 pages)
4 April 2018	Termination of appointment of Daniel Benjamin Matthias Schulze as a director on 12 March 2018 (1 page)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (29 pages)
25 September 2017	Full accounts made up to 31 March 2017 (29 pages)
11 July 2017	Termination of appointment of Michael John Crooks as a director on 31 May 2017 (1 page)
11 July 2017	Termination of appointment of Michael John Crooks as a director on 31 May 2017 (1 page)
15 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (32 pages)
12 December 2016	Full accounts made up to 31 March 2016 (32 pages)
17 June 2016	Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016 (1 page)
17 June 2016	Appointment of Mr Ian Michael Hall as a director on 1 April 2016 (2 pages)
17 June 2016	Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016 (1 page)
17 June 2016	Appointment of Mr Ian Michael Hall as a director on 1 April 2016 (2 pages)
7 April 2016	Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016 (2 pages)
7 April 2016	Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016 (2 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 11,200,000 (5 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 11,200,000 (5 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
10 December 2015	Full accounts made up to 31 March 2015 (24 pages)
12 November 2015	Appointment of Mr Eugene Theodorus Jansen Van Rensburg as a director on 20 July 2015 (2 pages)
12 November 2015	Appointment of Mr Eugene Theodorus Jansen Van Rensburg as a director on 20 July 2015 (2 pages)
5 October 2015	Termination of appointment of Nicolaas Jacobus Stander as a director on 20 July 2015 (1 page)
5 October 2015	Termination of appointment of Nicolaas Jacobus Stander as a director on 20 July 2015 (1 page)
1 April 2015	Appointment of Mr Nicolaas Jacobus Stander as a director on 10 March 2015 (2 pages)
1 April 2015	Appointment of Mr Nicolaas Jacobus Stander as a director on 10 March 2015 (2 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 11,200,000 (4 pages)
19 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 11,200,000 (4 pages)
4 September 2014	Full accounts made up to 31 March 2014 (24 pages)
4 September 2014	Full accounts made up to 31 March 2014 (24 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 11,200,000 (4 pages)
25 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 11,200,000 (4 pages)
24 March 2014	Register(s) moved to registered office address (1 page)
24 March 2014	Register(s) moved to registered office address (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (23 pages)
7 November 2013	Full accounts made up to 31 March 2013 (23 pages)
30 August 2013	Director's details changed for Robert Harvey Turnbull on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Robert Harvey Turnbull on 30 August 2013 (2 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Register inspection address has been changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ United Kingdom (1 page)
8 March 2013	Register inspection address has been changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ United Kingdom (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
23 November 2012	Termination of appointment of Robert Turnbull as a secretary (1 page)
23 November 2012	Termination of appointment of Robert Turnbull as a secretary (1 page)
17 September 2012	Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH England on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH England on 17 September 2012 (1 page)
15 May 2012	Full accounts made up to 31 March 2011 (23 pages)
15 May 2012	Full accounts made up to 31 March 2011 (23 pages)
1 May 2012	Appointment of Mr Michael John Crooks as a director (2 pages)
1 May 2012	Appointment of Mr Michael John Crooks as a director (2 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Register inspection address has been changed (1 page)
27 February 2012	Termination of appointment of Amit Makwana as a director (1 page)
27 February 2012	Termination of appointment of Amit Makwana as a director (1 page)
27 February 2012	Register inspection address has been changed (1 page)
25 March 2011	Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011	Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
25 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
25 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
15 December 2010	Full accounts made up to 31 March 2010 (21 pages)
15 December 2010	Full accounts made up to 31 March 2010 (21 pages)
30 November 2010	Registered office address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ on 30 November 2010 (2 pages)
14 July 2010	Termination of appointment of Seiji Kinoshita as a director (2 pages)
14 July 2010	Termination of appointment of Seiji Kinoshita as a director (2 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
11 September 2009	Full accounts made up to 31 March 2009 (23 pages)
11 September 2009	Full accounts made up to 31 March 2009 (23 pages)
31 March 2009	Return made up to 23/02/09; full list of members (6 pages)
31 March 2009	Return made up to 23/02/09; full list of members (6 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
16 January 2009	Full accounts made up to 31 March 2008 (20 pages)
10 April 2008	Return made up to 23/02/08; full list of members (6 pages)
10 April 2008	Return made up to 23/02/08; full list of members (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
1 October 2007	Full accounts made up to 31 March 2007 (21 pages)
1 October 2007	Full accounts made up to 31 March 2007 (21 pages)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
7 March 2007	Return made up to 23/02/07; full list of members (7 pages)
7 March 2007	Return made up to 23/02/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
2 November 2006	Full accounts made up to 31 March 2006 (21 pages)
2 June 2006	Return made up to 29/05/06; full list of members (7 pages)
2 June 2006	Return made up to 29/05/06; full list of members (7 pages)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
6 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 August 2005	Company name changed yamanouchi pharma LTD.\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed yamanouchi pharma LTD.\certificate issued on 19/08/05 (2 pages)
27 July 2005	Full accounts made up to 31 March 2005 (18 pages)
27 July 2005	Full accounts made up to 31 March 2005 (18 pages)
30 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA (1 page)
6 April 2005	Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
10 November 2004	Full accounts made up to 28 February 2002 (19 pages)
10 November 2004	Full accounts made up to 28 February 2002 (19 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
7 September 2004	Full accounts made up to 31 March 2004 (19 pages)
7 September 2004	Full accounts made up to 31 March 2004 (19 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
28 June 2004	Location of register of members (1 page)
28 June 2004	Location of register of members (1 page)
3 March 2004	Director's particulars changed (1 page)
3 March 2004	Director's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (21 pages)
1 February 2004	Full accounts made up to 31 March 2003 (21 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members (7 pages)
9 January 2003	Full accounts made up to 31 March 2002 (19 pages)
9 January 2003	Full accounts made up to 31 March 2002 (19 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
12 June 2002	Return made up to 29/05/02; full list of members (8 pages)
12 June 2002	Return made up to 29/05/02; full list of members (8 pages)
4 April 2002	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
4 April 2002	Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
7 February 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
7 February 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
21 December 2001	Full accounts made up to 28 February 2001 (17 pages)
25 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
7 June 2001	Return made up to 29/05/01; full list of members (7 pages)
20 February 2001	Â£ nc 2700000/11200000 07/02/01 (1 page)
20 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 2001	Ad 07/02/01--------- Â£ si 8500000@1=8500000 Â£ ic 2700000/11200000 (2 pages)
20 February 2001	Memorandum and Articles of Association (33 pages)
20 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 2001	Memorandum and Articles of Association (33 pages)
20 February 2001	Â£ nc 2700000/11200000 07/02/01 (1 page)
20 February 2001	Ad 07/02/01--------- Â£ si 8500000@1=8500000 Â£ ic 2700000/11200000 (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
28 December 2000	Full accounts made up to 29 February 2000 (14 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
28 June 2000	Return made up to 29/05/00; full list of members (7 pages)
28 June 2000	Return made up to 29/05/00; full list of members (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
30 December 1999	Full accounts made up to 28 February 1999 (16 pages)
30 December 1999	Full accounts made up to 28 February 1999 (16 pages)
14 June 1999	Return made up to 29/05/99; no change of members (7 pages)
14 June 1999	Return made up to 29/05/99; no change of members (7 pages)
24 March 1999	Auditor's resignation (1 page)
24 March 1999	Auditor's resignation (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
29 December 1998	Full accounts made up to 28 February 1998 (15 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
8 June 1998	Return made up to 29/05/98; no change of members (7 pages)
8 June 1998	Return made up to 29/05/98; no change of members (7 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 28 February 1997 (20 pages)
23 December 1997	Full accounts made up to 28 February 1997 (20 pages)
6 June 1997	Return made up to 29/05/97; full list of members (8 pages)
6 June 1997	Return made up to 29/05/97; full list of members (8 pages)
3 March 1997	Director's particulars changed (1 page)
3 March 1997	Director's particulars changed (1 page)
31 December 1996	Full accounts made up to 29 February 1996 (20 pages)
31 December 1996	Full accounts made up to 29 February 1996 (20 pages)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 29/05/96; full list of members (8 pages)
2 July 1996	Return made up to 29/05/96; full list of members (8 pages)
3 January 1996	Full accounts made up to 28 February 1995 (20 pages)
3 January 1996	Full accounts made up to 28 February 1995 (20 pages)
31 May 1995	Return made up to 29/05/95; no change of members (12 pages)
31 May 1995	Return made up to 29/05/95; no change of members (12 pages)
5 January 1995	Full accounts made up to 28 February 1994 (20 pages)
5 January 1995	Full accounts made up to 28 February 1994 (20 pages)
28 February 1994	Company name changed brocades (great britain) LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed brocades (great britain) LIMITED\certificate issued on 01/03/94 (2 pages)
8 January 1994	Full accounts made up to 28 February 1993 (20 pages)
8 January 1994	Full accounts made up to 28 February 1993 (20 pages)
6 January 1993	Full accounts made up to 29 February 1992 (16 pages)
6 January 1993	Full accounts made up to 29 February 1992 (16 pages)
27 September 1991	Full accounts made up to 31 December 1990 (15 pages)
27 September 1991	Full accounts made up to 31 December 1990 (15 pages)
1 November 1989	Full accounts made up to 31 December 1988 (15 pages)
1 November 1989	Full accounts made up to 31 December 1988 (15 pages)
18 February 1988	Director resigned;new director appointed (1 page)
18 February 1988	Director resigned;new director appointed (1 page)
25 January 1988	Director resigned;new director appointed (2 pages)
25 January 1988	Director resigned;new director appointed (2 pages)
31 October 1987	New director appointed (2 pages)
31 October 1987	New director appointed (2 pages)
29 August 1986	New director appointed (2 pages)
29 August 1986	New director appointed (2 pages)
5 June 1986	Director resigned;new director appointed (4 pages)
5 June 1986	Director resigned;new director appointed (4 pages)
30 January 1986	Accounts made up to 31 December 1984 (17 pages)
30 January 1986	Accounts made up to 31 December 1984 (17 pages)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)

Astellas Pharma Ltd.

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