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FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2020 TM01 Termination of appointment of Akira Kase as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Paul John Found as a director on 1 April 2020
03 Jan 2020 AA Full accounts made up to 31 March 2019
03 Jan 2020 TM02 Termination of appointment of Neil Llewellyn Denham as a secretary on 1 January 2020
03 Jan 2020 AP03 Appointment of Ms Gillian Frances Raw as a secretary on 1 January 2020
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 TM01 Termination of appointment of Go Miyazaki as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Masato Yamamoto as a director on 1 June 2018
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Mar 2018 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
13 Sep 2016 TM01 Termination of appointment of Takaaki Kurose as a director on 13 September 2016
13 Sep 2016 AP01 Appointment of Mr Go Miyazaki as a director on 13 September 2016
17 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 25,703,488
17 Dec 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 TM02 Termination of appointment of Richard John Clements as a secretary on 15 June 2015
25 Jun 2015 AP03 Appointment of Mr Neil Llewellyn Denham as a secretary on 15 June 2015
06 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 25,703,488
23 Mar 2015 AP01 Appointment of Mr Akira Kase as a director on 1 March 2015
23 Mar 2015 TM01 Termination of appointment of Seimi Satake as a director on 1 March 2015
09 Mar 2015 AP01 Appointment of Mr Kenji Orihashi as a director on 1 March 2015
06 Mar 2015 TM01 Termination of appointment of Makoto Okabe as a director on 1 March 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014