Astellas Pharma Europe LTD.
Company 02486792 Active
Connected board network
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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.
5 directors on the board
- Dempsey, Martina Mary, Ms. Director · appointed 2023
- Lesley Ann Flowerdew Director · appointed 2022
- Marloes Petra Schaddelee Director · appointed 2022
- Hughes - Bednar, Veronika, Dr Director · appointed 2026
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
2.6y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Dempsey, Martina Mary, Ms. Director · appointed 2023
- Marloes Petra Schaddelee Director · appointed 2022
- Hughes - Bednar, Veronika, Dr Director · appointed 2026
Portfolio (2)
- Lesley Ann Flowerdew Director · appointed 2022
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Hugh Gane Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quethera Limited 2 shared directors
Connected through a shared director
- Astellas Engineered Small Molecules U.K. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02486792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1990 |
| 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
Ownership - persons with significant control (1)
- Astellas Pharma Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Astellas Pharma LTD.
75-100% shares · notified 2016-04-06 - Astellas Engineered Small Molecules U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-18 - Hillswood Management Limited ceased 2019-12-19
25-50% shares · notified 2016-06-30
Officers (59)
- Hughes - Bednar, Veronika, Dr Director · appointed 2026
- Mortlock, Andrew Austen, Dr. Director · appointed 2025
- Dempsey, Martina Mary, Ms. Director · appointed 2023
- Marloes Petra Schaddelee Director · appointed 2022
- Lesley Ann Flowerdew Director · appointed 2022
Show 54 former officers
- Mcdougall, Alan, Dr Director · appointed 2023 · resigned 2025
- Kentaro Shimamoto Director · appointed 2023 · resigned 2023
- Claus Gerhard Zieler Director · appointed 2022 · resigned 2023
- Richard Hugh Gane Director · appointed 2021 · resigned 2026
- Keith Philip Lambert Director · appointed 2021 · resigned 2023
- Cunha DE Paula, Thais, Ms. Director · appointed 2020 · resigned 2022
- Adam John Pearson Director · appointed 2020 · resigned 2022
- Jochen Norbert Bohner Director · appointed 2018 · resigned 2020
- Kosche, Dirk Armin, Dr Director · appointed 2018 · resigned 2021
- Masaaki Hirano Director · appointed 2018 · resigned 2020
- Toru Yoshimitsu Director · appointed 2017 · resigned 2020
- Daniel Benjamin Matthias Schulze Director · appointed 2016 · resigned 2021
- Naoki Okamura Director · appointed 2016 · resigned 2018
- Eugene Theodorus Jansen Van Rensburg Director · appointed 2015 · resigned 2018
- Jerrold Howard Temko Director · appointed 2015 · resigned 2016
- Nicolaas Jacobus Stander Director · appointed 2015 · resigned 2015
- Sally Anne Hinchliffe Secretary · appointed 2014 · resigned 2025
- Yasuo Sakae Director · appointed 2013 · resigned 2016
- Chikashi Takeda Director · appointed 2012 · resigned 2017
- Osamu Chihara Director · appointed 2012 · resigned 2012
- Kenneth Wade Jones Director · appointed 2011 · resigned 2016
- Yasumasa Masuda Director · appointed 2009 · resigned 2012
- Masao Yoshida Director · appointed 2008 · resigned 2011
- Yukio Matsui Director · appointed 2007 · resigned 2018
- Masayuki Imanishi Secretary · appointed 2007 · resigned 2008
- Masatoshi Miyake Director · appointed 2006 · resigned 2008
- Chihiro Yokota Director · appointed 2005 · resigned 2009
- Atsuki Yamazaki Director · appointed 2005 · resigned 2006
- Mitsuyoshi Takayama Director · appointed 2005 · resigned 2007
- Yoshihiko Hatanaka Director · appointed 2005 · resigned 2006
- Hiroshi Nogawa Director · appointed 2004 · resigned 2013
- Jean-Charles Tschudin Secretary · appointed 2003 · resigned 2004
- Kazuyoshi Hatanaka Secretary · appointed 2003 · resigned 2007
- Tamura, Toshinari, Dr Director · appointed 2002 · resigned 2003
- Tanaka, Akihiro, Dr Secretary · appointed 2002 · resigned 2003
- Kiyoshi Kawaishi Director · appointed 2001 · resigned 2002
- Yasuo Ishii Director · appointed 2001 · resigned 2008
- Hidehiko Ueda Director · appointed 2000 · resigned 2001
- Shigekazu Takahashi Director · appointed 2000 · resigned 2001
- Hajime Nakajima Secretary · appointed 1999 · resigned 2002
- Kaoru Kimura Director · appointed 1998 · resigned 2000
- Yoshio Katogi Secretary · appointed 1998 · resigned 1999
- Yamamoto, Hirokazu, Dr Secretary · appointed 1998 · resigned 2000
- Hara, Hiromu, Dr Director · appointed 1997 · resigned 1998
- Yohshi Kobayashi Director · appointed 1996 · resigned 1998
- Hidefumi Matsui Director · appointed 1995 · resigned 1997
- Hirokatsu Uchiyama Secretary · appointed 1994 · resigned 1998
- Junichiro Matsumoto Director · appointed 1993 · resigned 1996
- Yasuhide Abe Secretary · resigned 1994
- Masayoshi Onoda Director · resigned 1996
- Ken-Ichiro Saitoh Director · resigned 1996
- Shigao Morioka Director · resigned 1996
- Joseph Francis Harford Director · resigned 1998
- Hisakazu Iizuka Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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