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 fifteen 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 5 directors in the the company, namely Toshihisa I., Martin M. and Paul F. 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 15 years old
Account next due date Fri, 31st Dec 2021 (200 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 17th May 2022 (2022-05-17)
Last confirmation statement dated Mon, 3rd May 2021

Company staff

Toshihisa I.

Position: Director

Appointed: 01 September 2020

Martin M.

Position: Director

Appointed: 01 April 2020

Paul F.

Position: Director

Appointed: 01 April 2020

Gillian R.

Position: Secretary

Appointed: 01 January 2020

Kenji O.

Position: Director

Appointed: 01 March 2015

Takatoshi I.

Position: Director

Appointed: 09 August 2012

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

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

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

Masaaki O.

Position: Director

Appointed: 31 March 2011

Resigned: 09 May 2012

Yuzo T.

Position: Director

Appointed: 31 March 2011

Resigned: 09 August 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

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 T.

Position: Director

Appointed: 21 August 2007

Resigned: 31 March 2011

Stephen B.

Position: Director

Appointed: 21 August 2007

Resigned: 01 April 2020

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

Andrew C.

Position: Secretary

Appointed: 04 October 2006

Resigned: 01 February 2010

25 Nominees Limited

Position: Corporate Director

Appointed: 03 May 2006

Resigned: 04 October 2006

Dm Company Services Limited

Position: Corporate Nominee Secretary

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2020-03-31
filed on: 8th, February 2021
Free Download (45 pages)

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