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 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2011/04/27 Fujifilm Diosynth Biotechnologies Pension Trustees Limited is no longer carrying the name Msd Biologics Pension Trustees.

Currently there are 7 directors in the the firm, namely Andrea D., 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 22 years old
Account next due date Fri, 31st Dec 2021 (193 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Andrea D.

Position: Director

Appointed: 08 September 2020

Gillian R.

Position: Secretary

Appointed: 23 January 2020

Stephen M.

Position: Director

Appointed: 11 September 2019

Rebecca R.

Position: Director

Appointed: 16 July 2019

Helen G.

Position: Director

Appointed: 08 December 2010

Koenraad H.

Position: Director

Appointed: 17 August 2007

Mark C.

Position: Director

Appointed: 15 November 2005

Subhash C.

Position: Director

Appointed: 15 November 2005

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

John W.

Position: Director

Appointed: 03 September 2008

Resigned: 16 July 2019

Graham M.

Position: Director

Appointed: 28 February 2006

Resigned: 02 April 2008

Emma T.

Position: Director

Appointed: 28 February 2006

Resigned: 17 August 2007

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

Thomas S.

Position: Director

Appointed: 29 June 1999

Resigned: 05 October 2005

Martin H.

Position: Director

Appointed: 29 June 1999

Resigned: 05 April 2004

James C.

Position: Director

Appointed: 29 June 1999

Resigned: 15 November 2005

Edwin D.

Position: Director

Appointed: 29 June 1999

Resigned: 21 July 2000

Duncan M.

Position: Director

Appointed: 29 June 1999

Resigned: 15 November 2005

Alistair G.

Position: Director

Appointed: 29 June 1999

Resigned: 07 December 2016

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 1999

Resigned: 17 July 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 28 January 1999

Resigned: 29 June 1999

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
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/03/31
filed on: 7th, April 2021
Free Download (7 pages)

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