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Dato Capital United Kingdom

Astellas Pharma LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

YAMANOUCHI PHARMA LTD.

Details

Company type Private Limited Company, Active
Company Number 00787610
Record last updated Wednesday, October 5, 2022 2:33:23 AM UTC
Official Address 2000 Hillswood Drive Chertsey Kt160rs Foxhills
There are 80 companies registered at this street
Postal Code KT160RS
Sector Wholesale of pharmaceutical goods

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ASTELLAS PHARMA LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 9, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 14, 2020 Appointment of a woman Appointment of a woman
Registry Sep 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a woman Appointment of a woman
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a man) 7876... Resignation of one Director (a man) 7876...
Registry Jul 2, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jul 11, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 12, 2016 Annual accounts Annual accounts
Registry Jun 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2016 Resignation of one Director Resignation of one Director
Registry Apr 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Appointment of a man as Vice President And General Counsel and Director Appointment of a man as Vice President And General Counsel and Director
Registry Apr 1, 2016 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Apr 1, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 23, 2016 Annual return Annual return
Financials Dec 10, 2015 Annual accounts Annual accounts
Registry Nov 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2015 Resignation of one Director Resignation of one Director
Registry Jul 20, 2015 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 20, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2015 Annual return Annual return
Registry Mar 10, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Registry Mar 24, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Change of particulars for director Change of particulars for director
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 8, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Financials May 15, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jun 12, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 25, 2011 Change of particulars for director Change of particulars for director
Registry Mar 25, 2011 Change of particulars for director 2596640... Change of particulars for director 2596640...
Registry Mar 25, 2011 Change of particulars for director Change of particulars for director
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 23, 2010 Annual return Annual return
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Registry Nov 13, 2007 Appointment of a person Appointment of a person
Registry Nov 9, 2007 Resignation of a person Resignation of a person
Registry Nov 3, 2007 Resignation of a person 1879829... Resignation of a person 1879829...
Registry Oct 30, 2007 Appointment of a person Appointment of a person
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Appointment of a person Appointment of a person
Registry Sep 1, 2007 Resignation of 2 people: one Managing Director, one Cfo and one Director (a man) Resignation of 2 people: one Managing Director, one Cfo and one Director (a man)
Registry Mar 7, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry May 12, 2006 Appointment of a person Appointment of a person
Registry Apr 24, 2006 Resignation of a person Resignation of a person
Registry Apr 6, 2006 Resolution Resolution
Registry Apr 6, 2006 Varying share rights and names Varying share rights and names
Registry Mar 30, 2006 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 30, 2006 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Aug 19, 2005 Change of name certificate Change of name certificate
Registry Aug 19, 2005 Company name change Company name change
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Registry Apr 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2005 Appointment of a person Appointment of a person
Registry Mar 4, 2005 Resignation of a person Resignation of a person
Registry Mar 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2005 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Oct 7, 2004 Appointment of a person Appointment of a person
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jul 27, 2004 Resignation of a person Resignation of a person
Registry Jul 1, 2004 Annual return Annual return
Registry Jun 30, 2004 Resignation of one Chairman & Ceo and one Director (a man) Resignation of one Chairman & Ceo and one Director (a man)
Registry Jun 28, 2004 Register of members Register of members
Registry Mar 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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