FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED
COMPANY NUMBER
05803359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
03/05/2006
(18 years and 7 months old)
WEBSITE
www.fujifilm.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/03/2010
11/04/2011
MSD BIOLOGICS (UK) LIMITED
View all previous names
BILLINGHAM
TS23 1LH
Telephone: 01642363511
TPS: No
1 Union Square
Central Park
Darlington
County Durham
DL1 1GL
Telephone: 639592
Belasis Avenue
Billingham
Cleveland
TS23 1LH
Telephone: 363511
P O Box 2
Billingham
Cleveland
TS23 1YN
Telephone: 363511
The Wilton Centre
Wilton
Redcar
Cleveland
TS10 4RF
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43) |
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 |
|---|---|
| 26/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 10/08/2023 | Takatoshi Ishikawa (917155568) has left the board |
| 19/07/2023 | Paul John Found (926866373) has left the board |
| 19/07/2023 | Martin Edward Meeson (926867960) has left the board |
| 19/07/2023 | New Board Member Lars Petersen (931135613) Appointed |
| 19/07/2023 | New Board Member Jonathan Michael Haigh (931135660) Appointed |
| 05/07/2023 | Takahiro Tokuda (929920863) has left the board |
| 05/07/2023 | New Board Member Yoshiki Kimura (931082074) Appointed |
| 11/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 22/08/2022 | Kenji Orihashi (919564635) has left the board |
| 22/08/2022 | New Board Member Takahiro Tokuda (929920863) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 07/09/2020 | Masato Yamamoto (924670057) has left the board |
| 07/09/2020 | New Board Member Toshihisa Iida (927382025) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Martin Edward Meeson (926867960) Appointed |
| 06/04/2020 | Stephen Bagshaw (912511557) has left the board |
| 06/04/2020 | Akira Kase (919608919) has left the board |
| 06/04/2020 | New Board Member Paul John Found (926866373) Appointed |
| 10/01/2020 | New Accounts filed |
| 07/01/2020 | Neil Llewellyn Denham (919882937) has left the board |
| 07/01/2020 | New Company Secretary Gillian Frances Raw (926571803) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/06/2018 | Masato Yamamoto (924695557) has left the board |
| 08/06/2018 | New Board Member Masato Yamamoto (924670057) Appointed |
| 05/06/2018 | Go Miyazaki (921191882) has left the board |
| 05/06/2018 | New Board Member Masato Yamamoto (924695557) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | Go Miyazaki (921407310) has left the board |
| 23/09/2016 | New Board Member Go Miyazaki (921191882) Appointed |
| 15/09/2016 | Takaaki Kurose (919176262) has left the board |
| 15/09/2016 | New Board Member Go Miyazaki (921407310) Appointed |
| 21/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/06/2015 | Richard John Clements (912511543) has left the board |
| 29/06/2015 | New Company Secretary Neil Llewellyn Denham (919882937) Appointed |
| 10/05/2015 | New Annual Return filed |
| 25/03/2015 | Seimi Satake (915992949) has left the board |
| 25/03/2015 | New Board Member Akira Kase (919608919) Appointed |
| 11/03/2015 | New Board Member Kenji Orihashi (919564635) Appointed |
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