Company · Addlestone
Astellas Pharma Europe LTD.
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 54
- Dr Alan Mcdougall 2023-2025 View profile
- Kentaro Shimamoto 2023-2023 View profile
- Claus Gerhard Zieler 2022-2023 View profile
- Richard Hugh Gane 2021-2026 View profile
- Keith Philip Lambert 2021-2023 View profile
- Thais Cunha De Paula 2020-2022 View profile
- Adam John Pearson 2020-2022 View profile
- Jochen Norbert Bohner 2018-2020 View profile
- Dr Dirk Armin Kosche 2018-2021 View profile
- Masaaki Hirano 2018-2020 View profile
- Toru Yoshimitsu 2017-2020 View profile
- Daniel Benjamin Matthias Schulze 2016-2021 View profile
- Naoki Okamura 2016-2018 View profile
- Eugene Theodorus Jansen Van Rensburg 2015-2018 View profile
- Jerrold Howard Temko 2015-2016 View profile
- Nicolaas Jacobus Stander 2015-2015 View profile
- Yasuo Sakae 2013-2016 View profile
- Chikashi Takeda 2012-2017 View profile
- Osamu Chihara 2012-2012 View profile
- Kenneth Wade Jones 2011-2016 View profile
- Yasumasa Masuda 2009-2012 View profile
- Masao Yoshida 2008-2011 View profile
- Yukio Matsui 2007-2018 View profile
- Masatoshi Miyake 2006-2008 View profile
- Chihiro Yokota 2005-2009 View profile
- Atsuki Yamazaki 2005-2006 View profile
- Mitsuyoshi Takayama 2005-2007 View profile
- Yoshihiko Hatanaka 2005-2006 View profile
- Hiroshi Nogawa 2004-2013 View profile
- Dr Toshinari Tamura 2002-2003 View profile
- Kiyoshi Kawaishi 2001-2002 View profile
- Yasuo Ishii 2001-2008 View profile
- Hidehiko Ueda 2000-2001 View profile
- Shigekazu Takahashi 2000-2001 View profile
- Kaoru Kimura 1998-2000 View profile
- Dr Hiromu Hara 1997-1998 View profile
- Yohshi Kobayashi 1996-1998 View profile
- Hidefumi Matsui 1995-1997 View profile
- Junichiro Matsumoto 1993-1996 View profile
- Masayoshi Onoda 1996 View profile
- Ken-Ichiro Saitoh 1996 View profile
- Shigao Morioka 1996 View profile
- Joseph Francis Harford 1998 View profile
- Hisakazu Iizuka 1993 View profile
- Sally Anne Hinchliffe 2014-2025 View profile
- Masayuki Imanishi 2007-2008 View profile
- Jean-Charles Tschudin 2003-2004 View profile
- Kazuyoshi Hatanaka 2003-2007 View profile
- Dr Akihiro Tanaka 2002-2003 View profile
- Hajime Nakajima 1999-2002 View profile
- Yoshio Katogi 1998-1999 View profile
- Dr Hirokazu Yamamoto 1998-2000 View profile
- Hirokatsu Uchiyama 1994-1998 View profile
- Yasuhide Abe 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 29/03/1990
- Registered office
- Addlestone
Group
No further corporate or individual controller is recorded above Astellas Pharma Europe LTD. on the PSC register - it appears to be the top of its group.
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.
5 directors on the board
- Martina Mary Dempsey Director · appointed 2023
- Lesley Ann Flowerdew Director · appointed 2022
- Marloes Petra Schaddelee Director · appointed 2022
- Dr Veronika Hughes - Bednar Director · appointed 2026
- Dr Andrew Austen Mortlock Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Martina Mary Dempsey Director · appointed 2023
- Marloes Petra Schaddelee Director · appointed 2022
- Dr Veronika Hughes - Bednar Director · appointed 2026
Portfolio (2)
- Lesley Ann Flowerdew Director · appointed 2022
- Dr Andrew Austen Mortlock Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02486792
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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