FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(4 pages)
21 Jan 2024	AA	Full accounts made up to 31 March 2023	(44 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	(11 pages)
08 Aug 2023	TM01	Termination of appointment of Takatoshi Ishikawa as a director on 7 August 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Paul John Found as a director on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Jonathan Michael Haigh as a director on 14 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Martin Edward Meeson as a director on 14 July 2023	(1 page)
17 Jul 2023	AP01	Appointment of Mr Lars Petersen as a director on 14 July 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Yoshiki Kimura as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM01	Termination of appointment of Takahiro Tokuda as a director on 30 June 2023	(1 page)
08 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(44 pages)
18 Aug 2022	TM01	Termination of appointment of Kenji Orihashi as a director on 15 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Takahiro Tokuda as a director on 15 August 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(45 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 31 March 2020	(45 pages)
03 Sep 2020	TM01	Termination of appointment of Masato Yamamoto as a director on 1 September 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Toshihisa Iida as a director on 1 September 2020	(2 pages)
19 Jun 2020	MR01	Registration of charge 058033590001, created on 8 June 2020	(4 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
03 Apr 2020	AP01	Appointment of Mr Martin Edward Meeson as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen Bagshaw as a director on 1 April 2020	(1 page)