FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
COMPANY NUMBER
03703182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
FUJIFILM.COM
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/05/2010
27/04/2011
MSD BIOLOGICS PENSION TRUSTEES LIMITED
View all previous names
CLEVELAND
TS23 1LH
Belasis Avenue
Billingham
Cleveland
TS23 1LH
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 28/06/2024 | Stephen James McNeal (926278222) has left the board |
| 28/06/2024 | New Board Member Carl Bunn (932451000) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2005 - Present (19 years and 1 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/11/2005 - Present (19 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2007 - Present (17 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM HOLDINGS CORP | N/A | N/A |
| FUJIFILM CORP | N/A | N/A |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUJIFILM EUROPE BV | N/A | N/A |
| FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM INK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM IMAGING COLORANTS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SERICOL LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SERICOL INK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM EUROPE GMBH | N/A | N/A |
| FUJIFILM UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SONOSITE INC | N/A | N/A |
| FUJIFILM SONOSITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 28/06/2024 | Stephen James McNeal (926278222) has left the board |
| 28/06/2024 | New Board Member Carl Bunn (932451000) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 29/11/2023 | Andrea Susan Dickson (927426648) has left the board |
| 29/11/2023 | New Board Member Christopher Bindley Erlebach (930216931) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Helen Louise Grainger (915721857) has left the board |
| 27/12/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Andrea Susan Dickson (927426648) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Neil Llewellyn Denham (919883114) has left the board |
| 05/02/2020 | Peter Robert Dybell (922074213) has left the board |
| 05/02/2020 | New Company Secretary Gillian Frances Raw (926674953) Appointed |
| 22/12/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Stephen James McNeal (926278222) Appointed |
| 22/07/2019 | New Board Member Rebecca Jane Robinson (926060988) Appointed |
| 22/07/2019 | John Christopher Wood (913386740) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Peter Robert Dybell (922074213) Appointed |
| 19/12/2016 | Alistair Ian Grant (906539392) has left the board |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 29/06/2015 | Richard John Clements (916779275) has left the board |
| 29/06/2015 | New Company Secretary Neil Llewellyn Denham (919883114) Appointed |
| 27/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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