Fujifilm Diosynth Biotechnologies Uk Limited in Belasis Avenue BILLINGHAM

Fujifilm Diosynth Biotechnologies Uk Limited BILLINGHAM

Fujifilm Diosynth Biotechnologies Uk started in year 2006 as Private Limited Company with registration number 05803359. The Fujifilm Diosynth Biotechnologies Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Billingham at Fujifilm Diosynth Biotechnologies. Postal code: TS23 1LH. Since 2011-04-11 Fujifilm Diosynth Biotechnologies Uk Limited is no longer carrying the name Msd Biologics (UK).

At the moment there are 4 directors in the the company, namely Lars P., Jonathan H. and Yoshiki K. and others. In addition one secretary - Gillian R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fujifilm Diosynth Biotechnologies Uk 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	05803359
Date of Incorporation	Wed, 3rd May 2006
Industry	Manufacture of pharmaceutical preparations
Industry	Research and experimental development on biotechnology
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Lars P.

Position: Director

Appointed: 14 July 2023

Jonathan H.

Position: Director

Appointed: 14 July 2023

Yoshiki K.

Position: Director

Appointed: 30 June 2023

Toshihisa I.

Position: Director

Appointed: 01 September 2020

Gillian R.

Position: Secretary

Appointed: 01 January 2020

Takahiro T.

Position: Director

Appointed: 15 August 2022

Resigned: 30 June 2023

Martin M.

Position: Director

Appointed: 01 April 2020

Resigned: 14 July 2023

Paul F.

Position: Director

Appointed: 01 April 2020

Resigned: 14 July 2023

Masato Y.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2020

Go M.

Position: Director

Appointed: 13 September 2016

Resigned: 01 June 2018

Neil D.

Position: Secretary

Appointed: 15 June 2015

Resigned: 01 January 2020

Kenji O.

Position: Director

Appointed: 01 March 2015

Resigned: 15 August 2022

Akira K.

Position: Director

Appointed: 01 March 2015

Resigned: 01 April 2020

Takaaki K.

Position: Director

Appointed: 10 October 2014

Resigned: 13 September 2016

Makoto O.

Position: Director

Appointed: 02 May 2014

Resigned: 01 March 2015

Maki H.

Position: Director

Appointed: 01 April 2013

Resigned: 02 May 2014

Takatoshi I.

Position: Director

Appointed: 09 August 2012

Resigned: 07 August 2023

Toru T.

Position: Director

Appointed: 09 August 2012

Resigned: 10 October 2014

Mikihiko K.

Position: Director

Appointed: 14 May 2012

Resigned: 09 August 2012

Makoto O.

Position: Director

Appointed: 14 December 2011

Resigned: 01 April 2013

Yuzo T.

Position: Director

Appointed: 31 March 2011

Resigned: 09 August 2012

Masaaki O.

Position: Director

Appointed: 31 March 2011

Resigned: 09 May 2012

Seimi S.

Position: Director

Appointed: 31 March 2011

Resigned: 01 March 2015

Jay S.

Position: Director

Appointed: 22 February 2010

Resigned: 31 March 2011

Mark M.

Position: Director

Appointed: 22 February 2010

Resigned: 31 March 2011

Colman C.

Position: Director

Appointed: 25 June 2008

Resigned: 31 March 2011

Martin M.

Position: Director

Appointed: 15 April 2008

Resigned: 31 March 2011

Stephen T.

Position: Director

Appointed: 21 August 2007

Resigned: 31 March 2011

Mark C.

Position: Director

Appointed: 21 August 2007

Resigned: 31 March 2011

Richard C.

Position: Secretary

Appointed: 21 August 2007

Resigned: 15 June 2015

Stephen B.

Position: Director

Appointed: 21 August 2007

Resigned: 01 April 2020

Andrew C.

Position: Secretary

Appointed: 04 October 2006

Resigned: 01 February 2010

Adrian B.

Position: Director

Appointed: 04 October 2006

Resigned: 01 February 2010

Duncan M.

Position: Director

Appointed: 04 October 2006

Resigned: 01 February 2010

Kevin C.

Position: Director

Appointed: 04 October 2006

Resigned: 26 November 2007

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2006

Resigned: 04 October 2006

25 Nominees Limited

Position: Corporate Director

Appointed: 03 May 2006

Resigned: 04 October 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Fujifilm Holdings Corporation from Tokyo 107-0052, Japan. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fujifilm Holdings Corporation

7-3 Akasaka 9-Chome, Minato-Ku, Tokyo 107-0052, Japan

Legal authority	Japanese Companies Act
Legal form	Limited Liability Company
Country registered	Japan
Place registered	Japan Companies Register
Registration number	0104 01 065370
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Msd Biologics (UK)	April 11, 2011
Avecia Biologics	March 4, 2010
Avecia Biotechnology	November 17, 2006
Dmwsl 521	October 30, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 21st, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 21st, January 2024	accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2024	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, January 2024	incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, February 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, March 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (36 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-17: 25703488.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (40 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 4th, December 2014	accounts	Free Download (38 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (38 pages)
AD02	Register inspection address changed from C/O Fujifilm Hexagon Tower Old Market Street Blackley Manchester M9 8ES England at an unknown date filed on: 26th, June 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, January 2013	resolution	Free Download (21 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 8th, May 2012	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 12th, July 2011	auditors	Free Download (1 page)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 5th, July 2011	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, June 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 11th, May 2011	annual return	Free Download (7 pages)
AD02	Register inspection address changed from C/O Msd Hexagon Tower Old Market Street Blackley Manchester M9 8ZS England at an unknown date filed on: 11th, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from Po Box Po Box 2 Fujifilm Diosynth Biotechnologies Belasis Avenue Billingham Cleveland TS23 1YN United Kingdom on 2011-04-12 filed on: 12th, April 2011	address	Free Download (1 page)
AD01	Registered office address changed from Msd Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, June 2010	auditors	Free Download (1 page)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 14th, May 2010	annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 14th, May 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, March 2010	accounts	Free Download (31 pages)
AD02	Register inspection address has been changed filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, February 2010	address	Free Download (1 page)
AD01	Registered office address changed from Hexagon Tower Po Box 42 Blackley Manchester M9 8ZS on 2010-02-04 filed on: 4th, February 2010	address	Free Download (1 page)
SH01	Statement of Capital on 2010-02-01: 25703488.00 GBP filed on: 3rd, February 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (30 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 10th, February 2009	resolution	Free Download (28 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 9th, July 2008	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-07 filed on: 7th, June 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 25th, January 2007	accounts	Free Download (1 page)
88(2)R	Alloted 20000000 shares on 2007-01-01. Value of each share 1 £, total number of shares: 20000001. filed on: 9th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 20000000 shares on 2007-01-01. Value of each share 1 £, total number of shares: 20000001. filed on: 9th, January 2007	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2007	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 15th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 15th, November 2006	resolution
123	Nc inc already adjusted 04/10/06 filed on: 15th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 04/10/06 filed on: 15th, November 2006	capital	Free Download (1 page)
287	Registered office changed on 12/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 12th, October 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 3rd, May 2006	incorporation	Free Download (31 pages)

Fujifilm Diosynth Biotechnologies Uk Limited BILLINGHAM

Fujifilm Diosynth Biotechnologies Uk Limited Address / Contact

Company Information / Profile

Company staff

Lars P.

Jonathan H.

Yoshiki K.

Toshihisa I.

Gillian R.

Takahiro T.

Martin M.

Paul F.

Masato Y.

Go M.

Neil D.

Kenji O.

Akira K.

Takaaki K.

Makoto O.

Maki H.

Takatoshi I.

Toru T.

Mikihiko K.

Makoto O.

Yuzo T.

Masaaki O.

Seimi S.

Jay S.

Mark M.

Colman C.

Martin M.

Stephen T.

Mark C.

Richard C.

Stephen B.

Andrew C.

Adrian B.

Duncan M.

Kevin C.

Dm Company Services Limited

25 Nominees Limited

People with significant control

Company previous names

Company filings

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