Fujifilm Diosynth Biotechnologies Pension Trustees Limited in Belasis Avenue BILLINGHAM

Fujifilm Diosynth Biotechnologies Pension Trustees Limited BILLINGHAM

Founded in 1999, Fujifilm Diosynth Biotechnologies Pension Trustees, classified under reg no. 03703182 is an active company. Currently registered at Fujifilm Diosynth Biotechnologies TS23 1LH, Billingham the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/04/27 Fujifilm Diosynth Biotechnologies Pension Trustees Limited is no longer carrying the name Msd Biologics Pension Trustees.

Currently there are 6 directors in the the firm, namely Christopher E., Stephen M. and Rebecca R. and others. In addition one secretary - Gillian R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fujifilm Diosynth Biotechnologies Pension Trustees Limited Address / Contact

Office Address	Fujifilm Diosynth Biotechnologies
Office Address2	Belasis Avenue
Town	Billingham
Post code	TS23 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703182
Date of Incorporation	Thu, 28th Jan 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Christopher E.

Position: Director

Appointed: 15 November 2023

Gillian R.

Position: Secretary

Appointed: 23 January 2020

Stephen M.

Position: Director

Appointed: 11 September 2019

Rebecca R.

Position: Director

Appointed: 16 July 2019

Koenraad H.

Position: Director

Appointed: 17 August 2007

Mark C.

Position: Director

Appointed: 15 November 2005

Subhash C.

Position: Director

Appointed: 15 November 2005

Andrea D.

Position: Director

Appointed: 08 September 2020

Resigned: 03 November 2023

Peter D.

Position: Director

Appointed: 07 December 2016

Resigned: 23 January 2020

Neil D.

Position: Secretary

Appointed: 15 June 2015

Resigned: 23 January 2020

Richard C.

Position: Secretary

Appointed: 21 March 2012

Resigned: 15 June 2015

Helen G.

Position: Director

Appointed: 08 December 2010

Resigned: 14 December 2021

John W.

Position: Director

Appointed: 03 September 2008

Resigned: 16 July 2019

Emma T.

Position: Director

Appointed: 28 February 2006

Resigned: 17 August 2007

Graham M.

Position: Director

Appointed: 28 February 2006

Resigned: 02 April 2008

Malcolm S.

Position: Director

Appointed: 05 April 2004

Resigned: 28 February 2006

Steven C.

Position: Director

Appointed: 10 November 2003

Resigned: 31 May 2010

Michael H.

Position: Director

Appointed: 17 October 2000

Resigned: 02 July 2003

Andrew C.

Position: Secretary

Appointed: 17 July 2000

Resigned: 31 January 2010

Edwin D.

Position: Director

Appointed: 29 June 1999

Resigned: 21 July 2000

James C.

Position: Director

Appointed: 29 June 1999

Resigned: 15 November 2005

Martin H.

Position: Director

Appointed: 29 June 1999

Resigned: 05 April 2004

Duncan M.

Position: Director

Appointed: 29 June 1999

Resigned: 15 November 2005

Thomas S.

Position: Director

Appointed: 29 June 1999

Resigned: 05 October 2005

Alistair G.

Position: Director

Appointed: 29 June 1999

Resigned: 07 December 2016

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 28 January 1999

Resigned: 29 June 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 17 July 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Fujifilm Diosynth Biotechnologies Uk Limited from Billingham, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fujifilm Diosynth Biotechnologies Uk Limited

Fujifilm Diosynth Biotechnologies Belasis Avenue, Billingham, TS23 1LH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	5803359
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Msd Biologics Pension Trustees	April 27, 2011
Avecia Pension Trustees	May 4, 2010
Mawlaw 421	August 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2016/03/31 from 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 23rd, February 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 10th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 11th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 4th, February 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/13 with complete member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, September 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, October 2003	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 18th, February 2003	annual return
363(353)	Location of register of members address changed filed on: 18th, February 2003	annual return	Free Download
363a	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, June 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, July 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/02/28 with complete member list filed on: 28th, February 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)

Fujifilm Diosynth Biotechnologies Pension Trustees Limited BILLINGHAM

Fujifilm Diosynth Biotechnologies Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Christopher E.

Gillian R.

Stephen M.

Rebecca R.

Koenraad H.

Mark C.

Subhash C.

Andrea D.

Peter D.

Neil D.

Richard C.

Helen G.

John W.

Emma T.

Graham M.

Malcolm S.

Steven C.

Michael H.

Andrew C.

Edwin D.

James C.

Martin H.

Duncan M.

Thomas S.

Alistair G.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

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