This company is commonly known as Fujifilm Diosynth Biotechnologies Pension Trustees Limited. The company was founded 25 years ago and was given the registration number 03703182. The firm's registered office is in BILLINGHAM. You can find them at Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland. This company's SIC code is 74990 - Non-trading company.
| Name | : | FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03703182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Secretary | 23 January 2020 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 15 November 2005 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 15 November 2005 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Director | 15 November 2023 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 17 August 2007 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Director | 11 September 2019 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Director | 16 July 2019 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Secretary | 21 March 2012 | Active |
| Avecia Biologics Limited, Belasis Avenue, Billingham, TS23 1YN | Secretary | 17 July 2000 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Secretary | 15 June 2015 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 28 January 1999 | Active |
| Avecia Biologies Limited, Belasis Avenue, Billingham, TS23 1YN | Director | 10 November 2003 | Active |
| 31 Athol Terrace, Bathgate, EH48 4DN | Director | 29 June 1999 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Director | 08 September 2020 | Active |
| 56 Grosvenor Road, Billingham, TS22 5HQ | Director | 29 June 1999 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH | Director | 07 December 2016 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 08 December 2010 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 29 June 1999 | Active |
| 25 Orchard Grove, Falkirk, FK2 0XE | Director | 17 October 2000 | Active |
| Nethertoun, 2 Glebelands Road, Knutsford, WA16 9DZ | Director | 29 June 1999 | Active |
| 19 Fairways, Frodsham, Warrington, WA6 7RU | Director | 29 June 1999 | Active |
| The Byre House, Bromley Lane, Newby, TS8 0AE | Director | 28 February 2006 | Active |
| 58 Barnton Park View, Edinburgh, EH4 6HJ | Director | 29 June 1999 | Active |
| 7 Kenwood Avenue, Hale, Altrincham, WA15 9DE | Director | 05 April 2004 | Active |
| 2 Gilbert Road, Hale, Altrincham, WA15 9NR | Director | 28 February 2006 | Active |
| Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH | Director | 03 September 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 28 January 1999 | Active |
| Fujifilm Diosynth Biotechnologies Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
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