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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED - Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom
Company Information
- Company registration number
- 03703182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fujifilm Diosynth Biotechnologies
- Belasis Avenue
- Billingham
- Cleveland
- TS23 1LH Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH UK
Management
- Managing Directors
- CARVER, Mark Andrew, Dr
- CHAUDHARY, Subhash Chander
- HELLENDOORN, Koenraad, Dr
- MCNEAL, Stephen James
- ROBINSON, Rebecca Jane
- Company secretaries
- RAW, Gillian Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Fujifilm Diosynth Biotechnologies Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MSD BIOLOGICS PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED Company Description
- FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03703182. Its current trading status is "live". It was registered 1999-01-28. It was previously called MSD BIOLOGICS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Fujifilm Diosynth Biotechnologies .
Get FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fujifilm Diosynth Biotechnologies Pension Trustees Limited - Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-dormant (2021-04-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-06) - PSC05
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-account-reference-date-company-previous-extended (2016-09-22) - AA01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-06-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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change-sail-address-company-with-old-address (2013-06-26) - AD02
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move-registers-to-registered-office-company (2013-06-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-sail-address-company-with-old-address (2012-02-09) - AD02
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change-person-director-company-with-change-date (2012-02-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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appoint-person-secretary-company-with-name (2012-03-23) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-11) - AA
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certificate-change-of-name-company (2011-04-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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appoint-person-director-company-with-name (2011-01-25) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-sail-address-company (2010-04-28) - AD02
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move-registers-to-sail-company (2010-04-28) - AD03
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change-of-name-notice (2010-05-04) - CONNOT
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certificate-change-of-name-company (2010-05-04) - CERTNM
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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termination-secretary-company-with-name (2010-02-04) - TM02
keyboard_arrow_right 2009
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-02-13) - 363a
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memorandum-articles (2009-05-19) - MEM/ARTS
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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accounts-with-accounts-type-dormant (2009-11-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-03) - AA
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legacy (2008-05-15) - 288b
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288c
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legacy (2008-10-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-02-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
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legacy (2006-03-14) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-09-29) - 288c
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accounts-with-accounts-type-dormant (2006-11-16) - AA
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legacy (2006-03-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363a
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legacy (2005-06-23) - 287
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accounts-with-accounts-type-dormant (2005-09-13) - AA
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legacy (2005-10-26) - 288b
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legacy (2005-12-05) - 288b
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legacy (2005-12-14) - 288a
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legacy (2005-12-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-05-05) - 288a
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legacy (2004-04-23) - 288b
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legacy (2004-03-04) - 363a
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legacy (2004-03-04) - 288c
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legacy (2004-01-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-08-12) - 288b
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legacy (2003-02-18) - 363a
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legacy (2003-02-18) - 363(353)
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288c
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accounts-with-accounts-type-full (2002-06-18) - AA
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legacy (2002-02-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-03-13) - 288c
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legacy (2001-03-01) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-24) - 225
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legacy (2000-08-03) - 288b
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legacy (2000-09-25) - 288b
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legacy (2000-09-25) - 288a
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legacy (2000-10-11) - 288c
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resolution (2000-10-20) - RESOLUTIONS
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
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resolution (1999-07-06) - RESOLUTIONS
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memorandum-articles (1999-07-06) - MEM/ARTS
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legacy (1999-08-02) - 225
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legacy (1999-08-02) - 288b
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legacy (1999-08-02) - 288a
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legacy (1999-08-03) - 287
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certificate-change-of-name-company (1999-08-03) - CERTNM
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incorporation-company (1999-01-28) - NEWINC