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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED (03703182)

FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED (03703182) is an active UK company. incorporated on 28 January 1999. with registered office in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED has been registered for 27 years.

Company Number
03703182
Status
active
Type
ltd
Incorporated
28 January 1999
Age
27 years
Address
Fujifilm Diosynth Biotechnologies, Billingham, TS23 1LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED

FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED is an active company incorporated on 28 January 1999 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

03703182

LTD Company

Age

27 Years

Incorporated 28 January 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

MSD BIOLOGICS PENSION TRUSTEES LIMITED
From: 4 May 2010To: 27 April 2011
AVECIA PENSION TRUSTEES LIMITED
From: 4 August 1999To: 4 May 2010
MAWLAW 421 LIMITED
From: 28 January 1999To: 4 August 1999
Contact
Address

Fujifilm Diosynth Biotechnologies Belasis Avenue Billingham, TS23 1LH,

Previous Addresses

Msd Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom
From: 27 April 2010To: 27 April 2011
Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS
From: 28 January 1999To: 27 April 2010
Timeline

17 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jan 99
Director Left
Jun 10
Director Joined
Jan 11
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Feb 20
Director Joined
Sept 20
Director Left
Feb 22
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 25
Director Joined
Jul 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

157

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 June 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 February 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 February 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
6 July 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Change Account Reference Date Company Previous Extended
22 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 June 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 June 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 September 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
26 June 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
26 June 2013
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 September 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 March 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Change Person Director Company With Change Date
10 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
9 February 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 November 2011
AAAnnual Accounts
Certificate Change Of Name Company
27 April 2011
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address
27 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Appoint Person Director Company With Name
25 January 2011
AP01Appointment of Director
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
15 June 2010
AAAnnual Accounts
Certificate Change Of Name Company
4 May 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 May 2010
CONNOTConfirmation Statement Notification
Move Registers To Sail Company
28 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
28 April 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
27 April 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
4 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
18 November 2009
AAAnnual Accounts
Resolution
19 May 2009
RESOLUTIONSResolutions
Memorandum Articles
19 May 2009
MEM/ARTSMEM/ARTS
Resolution
19 May 2009
RESOLUTIONSResolutions
Legacy
13 February 2009
363aAnnual Return
Legacy
10 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 June 2008
AAAnnual Accounts
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
13 March 2008
363aAnnual Return
Legacy
13 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
11 October 2007
AAAnnual Accounts
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
24 August 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 November 2006
AAAnnual Accounts
Legacy
29 September 2006
288cChange of Particulars
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
20 February 2006
363aAnnual Return
Legacy
20 December 2005
288aAppointment of Director or Secretary
Legacy
14 December 2005
288aAppointment of Director or Secretary
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
5 December 2005
288bResignation of Director or Secretary
Legacy
26 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 September 2005
AAAnnual Accounts
Legacy
23 June 2005
287Change of Registered Office
Legacy
24 February 2005
363aAnnual Return
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
5 May 2004
288aAppointment of Director or Secretary
Legacy
23 April 2004
288bResignation of Director or Secretary
Legacy
4 March 2004
363aAnnual Return
Legacy
4 March 2004
288cChange of Particulars
Legacy
4 March 2004
288cChange of Particulars
Legacy
20 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 October 2003
AAAnnual Accounts
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
18 February 2003
363aAnnual Return
Legacy
18 February 2003
363(353)363(353)
Accounts With Accounts Type Full
18 June 2002
AAAnnual Accounts
Legacy
14 February 2002
363aAnnual Return
Legacy
6 February 2002
288cChange of Particulars
Accounts With Accounts Type Full
4 July 2001
AAAnnual Accounts
Legacy
13 March 2001
288cChange of Particulars
Legacy
1 March 2001
363aAnnual Return
Legacy
27 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Resolution
20 October 2000
RESOLUTIONSResolutions
Legacy
11 October 2000
288cChange of Particulars
Legacy
25 September 2000
288aAppointment of Director or Secretary
Legacy
25 September 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
363sAnnual Return (shuttle)
Legacy
24 January 2000
225Change of Accounting Reference Date
Certificate Change Of Name Company
3 August 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 1999
287Change of Registered Office
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288aAppointment of Director or Secretary
Legacy
2 August 1999
288bResignation of Director or Secretary
Legacy
2 August 1999
225Change of Accounting Reference Date
Memorandum Articles
6 July 1999
MEM/ARTSMEM/ARTS
Resolution
6 July 1999
RESOLUTIONSResolutions
Incorporation Company
28 January 1999
NEWINCIncorporation