Company information:
Fujifilm Diosynth Biotechnologies Pension Trustees Limited (No: 03703182)
Address: FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, CLEVELAND, TS23 1LH
Status: Active
Incorporated: 28-Jan-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK ANDREW CARVER ( DOB: May-1953 From: Nov-2005 )
Current Director: SUBHASH CHANDER CHAUDHARY ( DOB: Dec-1952 From: Nov-2005 )
Current Director: CHRISTOPHER BINDLEY ERLEBACH ( DOB: Aug-1971 From: Nov-2023 )
Current Director: KOENRAAD HELLENDOORN ( DOB: Feb-1969 From: Aug-2007 )
Current Director: STEPHEN JAMES MCNEAL ( DOB: Nov-1972 From: Sep-2019 )
Current Director: REBECCA JANE ROBINSON ( From: Jul-2019 )
Current Director: JOHN CHRISTOPHER WOOD ( DOB: Jul-1959 From: Sep-2008 )
Current Secretary: GILLIAN FRANCES RAW ( From: Jan-2020 )
Resigned Director: STEVEN CALVERT ( From: Nov-2003 To: May-2010 )
Resigned Director: JAMES COMERFORD ( From: Jun-1999 To: Nov-2005 )
Resigned Director: ANDREA SUSAN DICKSON ( DOB: Jan-1976 From: Sep-2020 To: Nov-2023 )
Resigned Director: EDWIN JONATHAN DRESSER ( From: Jun-1999 To: Jul-2000 )
Resigned Director: PETER ROBERT DYBELL ( DOB: Dec-1968 From: Dec-2016 To: Jan-2020 )
Resigned Director: HELEN LOUISE GRAINGER ( DOB: May-1968 From: Dec-2010 To: Dec-2021 )
Resigned Director: ALISTAIR IAN GRANT ( DOB: Aug-1950 From: Jun-1999 To: Dec-2016 )
Resigned Director: MICHAEL PATRICK HIGGINS ( From: Oct-2000 To: Jul-2003 )
Resigned Director: MARTIN EDMUND HOWDEN ( From: Jun-1999 To: Apr-2004 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Jan-1999 To: Jun-1999 )
Resigned Director: DUNCAN MCLELLAN ( DOB: Apr-1957 From: Jun-1999 To: Nov-2005 )
Resigned Director: GRAHAM JOHN MCPHERSON ( From: Feb-2006 To: Apr-2008 )
Resigned Director: THOMAS SHIELDS ( DOB: Feb-1951 From: Jun-1999 To: Oct-2005 )
Resigned Director: MALCOLM JAMES STEWART ( DOB: Nov-1960 From: Apr-2004 To: Feb-2006 )
Resigned Director: EMMA TAYLOR ( DOB: Sep-1971 From: Feb-2006 To: Aug-2007 )
Resigned Director: JOHN CHRISTOPHER WOOD ( DOB: Jul-1959 From: Sep-2008 To: Jul-2019 )
Resigned Secretary: RICHARD JOHN CLEMENTS ( From: Mar-2012 To: Jun-2015 )
Resigned Secretary: ANDREW PETER CREE ( DOB: Aug-1952 From: Jul-2000 To: Jan-2010 )
Resigned Secretary: NEIL LLEWELLYN DENHAM ( From: Jun-2015 To: Jan-2020 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jan-1999 To: Jul-2000 )
Persons of Significant Control:
Fujifilm Diosynth Biotechnologies Uk Limited, Fujifilm Diosynth Biotechnologies Belasis Avenue, Billingham, TS23 1LH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)