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Governance Register

Company

Astellas Pharma LTD.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 26

  1. Yagnaram Santharam 2022-2024 Director View profile
  2. Dr Martin Anthony Read 2021-2025 Director View profile
  3. Dilek Aldemir-Cevik 2020-2022 Director View profile
  4. Jacqueline Sarah Davis 2020-2026 Director View profile
  5. Adam John Pearson 2019-2020 Director View profile
  6. Dr Jose Maria Sanz 2018-2019 Director View profile
  7. Daniel Benjamin Matthias Schulze 2016-2018 Director View profile
  8. Ian Michael Hall 2016-2020 Director View profile
  9. Eugene Theodorus Jansen Van Rensburg 2015-2018 Director View profile
  10. Nicolaas Jacobus Stander 2015-2015 Director View profile
  11. Michael John Crooks 2012-2017 Director View profile
  12. Amit Makwana 2007-2011 Director View profile
  13. Seiji Kinoshita 2007-2010 Director View profile
  14. Hiroshi Nogawa 2006-2007 Director View profile
  15. Wilhelmus Jacques Josephus Kockelkoren 2004-2006 Director View profile
  16. Yasuo Ishii 2001-2004 Director View profile
  17. Johannes Adrianus De Heus 2000-2002 Director View profile
  18. Arend Gerrit Britstra 2000-2000 Director View profile
  19. Douwe Wybe Witteveen 1998-2000 Director View profile
  20. Philippe Andre Pierre Ballero 1998-2001 Director View profile
  21. Shigekazu Takahashi 2001 Director View profile
  22. Henricus Johannes Huiberts 1998 Director View profile
  23. Arend Paasman 1998 Director View profile
  24. Dudley Henry Ferguson 2007 Director View profile
  25. Masakatsu Inoue 1994 Director View profile
  26. Robert Harvey Turnbull 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1964

Ownership

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.

Group

  1. Astellas Pharma LTD. is controlled by Astellas Pharma Europe LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Astellas Pharma Europe LTD..

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

2.1y median 0.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00787610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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