Astellas Pharma LTD.

Company 00787610 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Barnaby George Robert Mckay Director · appointed 2026
Sandra Patricia Ramirez Director · appointed 2026
Rowena Borenstein Director · appointed 2021

2.1y median 0.5y

average tenure

5.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Barnaby George Robert Mckay Director · appointed 2026
Sandra Patricia Ramirez Director · appointed 2026
Rowena Borenstein Director · appointed 2021

also govern a charity

Left in the last 12 months

Jacqueline Sarah Davis Director · appointed 2020 · resigned 2026

Company details

Number	00787610
Status	Active
Type	Private Limited Company
Incorporated	10/01/1964
Address	300 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Astellas Pharma Europe LTD.
75-100% shares · notified 2016-04-06

Officers (29)

Barnaby George Robert Mckay Director · appointed 2026
Sandra Patricia Ramirez Director · appointed 2026
Rowena Borenstein Director · appointed 2021

Show 26 former officers

Yagnaram Santharam Director · appointed 2022 · resigned 2024
Read, Martin Anthony, Dr Director · appointed 2021 · resigned 2025
Dilek Aldemir-Cevik Director · appointed 2020 · resigned 2022
Jacqueline Sarah Davis Director · appointed 2020 · resigned 2026
Adam John Pearson Director · appointed 2019 · resigned 2020
Sanz, Jose Maria, Dr Director · appointed 2018 · resigned 2019
Daniel Benjamin Matthias Schulze Director · appointed 2016 · resigned 2018
Ian Michael Hall Director · appointed 2016 · resigned 2020
Eugene Theodorus Jansen Van Rensburg Director · appointed 2015 · resigned 2018
Nicolaas Jacobus Stander Director · appointed 2015 · resigned 2015
Michael John Crooks Director · appointed 2012 · resigned 2017
Amit Makwana Director · appointed 2007 · resigned 2011
Seiji Kinoshita Director · appointed 2007 · resigned 2010
Hiroshi Nogawa Director · appointed 2006 · resigned 2007
Robert Harvey Turnbull Secretary · appointed 2005 · resigned 2016
Wilhelmus Jacques Josephus Kockelkoren Director · appointed 2004 · resigned 2006
Yasuo Ishii Director · appointed 2001 · resigned 2004
Johannes Adrianus De Heus Director · appointed 2000 · resigned 2002
Arend Gerrit Britstra Director · appointed 2000 · resigned 2000
Douwe Wybe Witteveen Director · appointed 1998 · resigned 2000
Philippe Andre Pierre Ballero Director · appointed 1998 · resigned 2001
Shigekazu Takahashi Director · resigned 2001
Henricus Johannes Huiberts Director · resigned 1998
Arend Paasman Director · resigned 1998
Dudley Henry Ferguson Director · resigned 2007
Masakatsu Inoue Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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