FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
BILLINGHAM MSD BIOLOGICS PENSION TRUSTEES LIMITED AVECIA PENSION TRUSTEES LIMITED MAWLAW 421 LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 1LH

Company number 03703182
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, CLEVELAND, TS23 1LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Peter Robert Dybell as a director on 7 December 2016. The most likely internet sites of FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED are www.fujifilmdiosynthbiotechnologiespensiontrustees.co.uk, and www.fujifilm-diosynth-biotechnologies-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Thornaby Rail Station is 2.6 miles; to Seaton Carew Rail Station is 5.4 miles; to Hartlepool Rail Station is 7 miles; to Yarm Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujifilm Diosynth Biotechnologies Pension Trustees Limited is a Private Limited Company. The company registration number is 03703182. Fujifilm Diosynth Biotechnologies Pension Trustees Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Fujifilm Diosynth Biotechnologies Pension Trustees Limited is Fujifilm Diosynth Biotechnologies Belasis Avenue Billingham Cleveland Ts23 1lh. . DENHAM, Neil Llewellyn is a Secretary of the company. CARVER, Mark Andrew, Dr is a Director of the company. CHAUDHARY, Subhash Chander is a Director of the company. DYBELL, Peter Robert is a Director of the company. GRAINGER, Helen Louise is a Director of the company. HELLENDOORN, Koenraad, Dr is a Director of the company. WOOD, John Christopher is a Director of the company. Secretary CLEMENTS, Richard John has been resigned. Secretary CREE, Andrew Peter has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CALVERT, Steven has been resigned. Director COMERFORD, James has been resigned. Director DRESSER, Edwin Jonathan has been resigned. Director GRANT, Alistair Ian has been resigned. Director HIGGINS, Michael Patrick has been resigned. Director HOWDEN, Martin Edmund, Dr has been resigned. Director MCLELLAN, Duncan has been resigned. Director MCPHERSON, Graham John, Dr has been resigned. Director SHIELDS, Thomas has been resigned. Director STEWART, Malcolm James has been resigned. Director TAYLOR, Emma has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENHAM, Neil Llewellyn
Appointed Date: 15 June 2015
Director
CARVER, Mark Andrew, Dr
Appointed Date: 15 November 2005
72 years old
Director
CHAUDHARY, Subhash Chander
Appointed Date: 15 November 2005
73 years old
Director
DYBELL, Peter Robert
Appointed Date: 07 December 2016
57 years old
Director
GRAINGER, Helen Louise
Appointed Date: 08 December 2010
57 years old
Director
HELLENDOORN, Koenraad, Dr
Appointed Date: 17 August 2007
56 years old
Director
WOOD, John Christopher
Appointed Date: 03 September 2008
66 years old

Resigned Directors

Secretary
CLEMENTS, Richard John
Resigned: 15 June 2015
Appointed Date: 21 March 2012
Secretary
CREE, Andrew Peter
Resigned: 31 January 2010
Appointed Date: 17 July 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 28 January 1999
Director
CALVERT, Steven
Resigned: 31 May 2010
Appointed Date: 10 November 2003
73 years old
Director
COMERFORD, James
Resigned: 15 November 2005
Appointed Date: 29 June 1999
63 years old
Director
DRESSER, Edwin Jonathan
Resigned: 21 July 2000
Appointed Date: 29 June 1999
58 years old
Director
GRANT, Alistair Ian
Resigned: 07 December 2016
Appointed Date: 29 June 1999
75 years old
Director
HIGGINS, Michael Patrick
Resigned: 02 July 2003
Appointed Date: 17 October 2000
61 years old
Director
HOWDEN, Martin Edmund, Dr
Resigned: 05 April 2004
Appointed Date: 29 June 1999
72 years old
Director
MCLELLAN, Duncan
Resigned: 15 November 2005
Appointed Date: 29 June 1999
68 years old
Director
MCPHERSON, Graham John, Dr
Resigned: 02 April 2008
Appointed Date: 28 February 2006
60 years old
Director
SHIELDS, Thomas
Resigned: 05 October 2005
Appointed Date: 29 June 1999
74 years old
Director
STEWART, Malcolm James
Resigned: 28 February 2006
Appointed Date: 05 April 2004
65 years old
Director
TAYLOR, Emma
Resigned: 17 August 2007
Appointed Date: 28 February 2006
54 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 29 June 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Fujifilm Diosynth Biotechnologies Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Appointment of Mr Peter Robert Dybell as a director on 7 December 2016
15 Dec 2016
Termination of appointment of Alistair Ian Grant as a director on 7 December 2016
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 112 more events
02 Aug 1999
Director resigned
02 Aug 1999
Accounting reference date extended from 31/01/00 to 31/03/00
06 Jul 1999
Memorandum and Articles of Association
06 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999
Incorporation

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