The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Schaddelee, Marloes Petra
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Martina Mary, Ms.
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Flowerdew, Lesley Ann
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gane, Richard Hugh
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Hinchliffe, Sally Anne
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Tamura, Toshinari, Dr
    Director born in November 1943
    Individual
    Officer
    2002-07-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Temko, Jerrold Howard
    General Counsel born in July 1956
    Individual
    Officer
    2015-03-10 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    Takeda, Chikashi
    Company Director born in October 1969
    Individual
    Officer
    2012-06-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Yamamoto, Hirokazu, Dr
    Director born in February 1949
    Individual
    Officer
    1998-08-01 ~ 2000-04-01
    OF - Director → CIF 0
    Yamamoto, Hirokazu, Dr
    Director
    Individual
    Officer
    1998-11-06 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Uchiyama, Hirokatsu
    Company Director born in March 1945
    Individual
    Officer
    1994-10-01 ~ 1998-09-04
    OF - Director → CIF 0
    Uchiyama, Hirokatsu
    Company Director
    Individual
    Officer
    1994-10-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Pearson, Adam John
    Svp, Head Of Corporate Planning, born in April 1972
    Individual
    Officer
    2020-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Onoda, Masayoshi
    Company Director born in May 1931
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Miyake, Masatoshi
    Businessman born in March 1956
    Individual
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Ueda, Hidehiko
    Director born in December 1938
    Individual
    Officer
    2000-08-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Chihara, Osamu
    Vp Corporate Strategy born in December 1963
    Individual
    Officer
    2012-04-20 ~ 2012-06-19
    OF - Director → CIF 0
  • 11
    Iizuka, Hisakazu
    Company Director born in September 1926
    Individual
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 12
    Saitoh, Ken-ichiro
    Company Director born in February 1948
    Individual
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
  • 13
    Nogawa, Hiroshi
    Director born in February 1959
    Individual
    Officer
    2004-06-01 ~ 2005-07-22
    OF - Director → CIF 0
    Nogawa, Hiroshi
    Businessman born in February 1959
    Individual
    2007-10-11 ~ 2009-04-01
    OF - Director → CIF 0
    Nogawa, Hiroshi
    Vp Corporate Fiance & Control born in February 1959
    Individual
    2012-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Cunha De Paula, Thais, Ms.
    Accountant born in January 1982
    Individual
    Officer
    2020-12-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Kosche, Dirk Armin, Dr
    President Emea Operations born in December 1963
    Individual
    Officer
    2018-07-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Nakajima, Hajime
    Born in May 1947
    Individual
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Director → CIF 0
    Nakajima, Hajime
    Individual
    Officer
    1999-10-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 17
    Kawaishi, Kiyoshi
    Director born in February 1938
    Individual
    Officer
    2001-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 18
    Hara, Hiromu, Dr
    Manager born in December 1952
    Individual
    Officer
    1997-08-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Jones, Kenneth Wade
    Ceo And President Emea born in May 1962
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 20
    Matsumoto, Junichiro
    Company Director born in June 1934
    Individual
    Officer
    1993-06-29 ~ 1996-08-01
    OF - Director → CIF 0
  • 21
    Kobayashi, Yohshi
    Director born in March 1941
    Individual
    Officer
    1996-08-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 22
    Abe, Yasuhide
    Company Director born in July 1938
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
    Abe, Yasuhide
    Individual
    Officer
    ~ 1994-10-01
    OF - Secretary → CIF 0
  • 23
    Mcdougall, Alan, Dr
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Yoshida, Masao
    Businessman born in March 1954
    Individual
    Officer
    2006-04-01 ~ 2007-10-31
    OF - Director → CIF 0
    2008-04-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 25
    Takahashi, Shigekazu
    Director born in November 1944
    Individual
    Officer
    2000-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Bohner, Jochen Norbert
    Svp Finance, Procurement & Is Emea born in April 1971
    Individual
    Officer
    2018-07-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 27
    Tanaka, Akihiro, Dr
    Director born in September 1952
    Individual
    Officer
    2002-04-01 ~ 2003-08-01
    OF - Director → CIF 0
    Tanaka, Akihiro, Dr
    Director
    Individual
    Officer
    2002-04-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 28
    Zieler, Claus Gerhard
    Company Director born in January 1963
    Individual
    Officer
    2022-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Harford, Joseph Francis
    Company Director born in January 1924
    Individual
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 30
    Okamura, Naoki
    Svp Corporate Planning born in September 1962
    Individual
    Officer
    2016-04-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    Morioka, Shigao
    Company Director born in January 1922
    Individual
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 32
    Yokota, Chihiro
    Businessman born in September 1957
    Individual
    Officer
    2005-05-26 ~ 2009-10-29
    OF - Director → CIF 0
  • 33
    Sakae, Yasuo
    Company Director born in February 1964
    Individual
    Officer
    2013-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 34
    Imanishi, Masayuki
    Individual
    Officer
    2007-01-11 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 35
    Hirano, Masaaki
    Businessman born in July 1967
    Individual
    Officer
    2018-04-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 36
    Shimamoto, Kentaro
    Company Director born in August 1977
    Individual
    Officer
    2023-06-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 37
    Kimura, Kaoru
    Director born in June 1940
    Individual
    Officer
    1998-08-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 38
    Stander, Nicolaas Jacobus
    Chief Financial Officer born in February 1969
    Individual
    Officer
    2015-03-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 39
    Jansen Van Rensburg, Eugene Theodorus
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2015-07-20 ~ 2018-07-06
    OF - Director → CIF 0
  • 40
    Tschudin, Jean-charles
    Director born in September 1942
    Individual
    Officer
    2003-06-27 ~ 2004-04-30
    OF - Director → CIF 0
    Tschudin, Jean-charles
    Director
    Individual
    Officer
    2003-06-27 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 41
    Ishii, Yasuo
    Director born in September 1947
    Individual
    Officer
    2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 42
    Masuda, Yasumasa
    Director born in February 1957
    Individual
    Officer
    2009-04-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 43
    Yamazaki, Atsuki
    Company Director born in April 1953
    Individual
    Officer
    2005-05-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 44
    Schulze, Daniel Benjamin Matthias
    Vice President And General Counsel born in January 1975
    Individual
    Officer
    2016-04-04 ~ 2021-11-14
    OF - Director → CIF 0
  • 45
    Matsui, Hidefumi
    Company Director born in August 1941
    Individual
    Officer
    1995-11-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 46
    Katogi, Yoshio
    Director born in May 1949
    Individual
    Officer
    1998-08-01 ~ 1999-04-01
    OF - Director → CIF 0
    Katogi, Yoshio
    Director
    Individual
    Officer
    1998-08-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 47
    Hatanaka, Kazuyoshi
    Director born in December 1945
    Individual
    Officer
    2003-06-27 ~ 2005-07-22
    OF - Director → CIF 0
    Hatanaka, Kazuyoshi
    Director
    Individual
    Officer
    2003-06-27 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 48
    Hatanaka, Yoshihiko
    Company Director born in April 1957
    Individual
    Officer
    2005-05-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 49
    Takayama, Mitsuyoshi
    Company Director born in January 1958
    Individual
    Officer
    2005-05-26 ~ 2007-10-11
    OF - Director → CIF 0
  • 50
    Yoshimitsu, Toru
    Company Director born in March 1963
    Individual
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 51
    Matsui, Yukio
    Businessman born in January 1962
    Individual
    Officer
    2007-11-01 ~ 2012-04-17
    OF - Director → CIF 0
    Matsui, Yukio
    President born in January 1962
    Individual
    2016-04-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 52
    Lambert, Keith Philip
    Business Executive born in December 1974
    Individual
    Officer
    2021-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 53
    2-5-1, Nihonbashi-honcho Chuo-ku, Tokyo 103-8411, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASTELLAS PHARMA EUROPE LTD.

Previous names
YAMANOUCHI U.K. LIMITED - 2005-05-03
LUPINBROOK LIMITED - 1990-05-29
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • ASTELLAS PHARMA EUROPE LTD.
    Info
    YAMANOUCHI U.K. LIMITED - 2005-05-03
    LUPINBROOK LIMITED - 1990-05-29
    Registered number 02486792
    300 Dashwood Lang Road, Bourne Business Park, Addlestone KT15 2NX
    Private Limited Company incorporated on 1990-03-29 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ASTELLAS PHARMA EUROPE LTD.
    S
    Registered number 02486792
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
    Limited Liability Company in Uk Companies House, England
    CIF 1
  • ASTELLAS PHARMA EUROPE LTD.
    S
    Registered number 02486792
    300, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ASTELLAS PHARMA EUROPE LIMITED
    S
    Registered number 2486792
    2000, Hillswood Drive, Chertsey, England, KT16 0RS
    Company Limited By Shares in Companies House Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NANNA THERAPEUTICS LIMITED - 2024-04-03
    BACTEVO LIMITED - 2018-08-14
    Merrifield Centre, Rosemary Lane, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    312,158 GBP2020-03-31
    Person with significant control
    2020-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    YAMANOUCHI PHARMA LTD. - 2005-08-19
    BROCADES (GREAT BRITAIN) LIMITED - 1994-03-01
    300 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2019-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.