Fujifilm Diosynth Biotechnologies Pension Trustees Limited

Active03703182 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
MSD Biologics Pension Trustees Limited (until 27 April 2011)
Avecia Pension Trustees Limited (until 4 May 2010)
Mawlaw 421 Limited (until 4 August 1999)
Industry
Non-trading company (74990)
Directors
Paul James Oliver
Melanie Wheeler
Owned by
Accounts type
Dormant
Region
North East
Address
Fujifilm Diosynth Biotechnologies
Belasis Avenue
Billingham
TS23 1LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Oliver, Paul James
Director · Appointed 24 March 2026
British
Born April 1983 (43)
Wheeler, Melanie
Director · Appointed 10 July 2025
British
Born May 1974 (52)
Leadley, Victoria Ann
Secretary · Appointed 28 June 2025
Director · Appointed 15 November 2023
Also at Christchurch Claypath Durham
British
Born August 1971 (55)
Robinson, Rebecca Jane
Director · Appointed 16 July 2019
British
Born January 1994 (32)
Hellendoorn, Koenraad, Dr
Director · Appointed 17 August 2007
Dutch
Born February 1969 (57)
Director · Appointed 15 November 2005
British
Born May 1953 (73)
Director · Appointed 15 November 2005
British
Born December 1952 (73)
Officer history (23 former)
24 March 2026
Appointed Oliver, Paul James as Director
10 July 2025
Appointed Wheeler, Melanie as Director
28 June 2025
Appointed Leadley, Victoria Ann as Secretary
28 June 2025
Resigned Raw, Gillian Frances as Secretary
28 June 2025
Resigned Bunn, Carl as Director
17 June 2024
Appointed Bunn, Carl as Director
14 June 2024
Resigned Mcneal, Stephen James as Director
15 November 2023
Appointed Erlebach, Christopher Bindley, Dr as Director
3 November 2023
Resigned Dickson, Andrea Susan as Director
14 December 2021
Resigned Grainger, Helen Louise as Director
8 September 2020
Appointed Dickson, Andrea Susan as Director
23 January 2020
Appointed Raw, Gillian Frances as Secretary
23 January 2020
Resigned Denham, Neil Llewellyn as Secretary
23 January 2020
Resigned Dybell, Peter Robert as Director
11 September 2019
Appointed Mcneal, Stephen James as Director
16 July 2019
Resigned Wood, John Christopher as Director
16 July 2019
Appointed Robinson, Rebecca Jane as Director
7 December 2016
Resigned Grant, Alistair Ian as Director
7 December 2016
Appointed Dybell, Peter Robert as Director
15 June 2015
Appointed Denham, Neil Llewellyn as Secretary
15 June 2015
Resigned Clements, Richard John as Secretary
21 March 2012
Appointed Clements, Richard John as Secretary
8 December 2010
Appointed Grainger, Helen Louise as Director
31 May 2010
Resigned Calvert, Steven as Director
31 January 2010
Resigned Cree, Andrew Peter as Secretary
3 September 2008
Appointed Wood, John Christopher as Director
2 April 2008
Resigned Mcpherson, Graham John, Dr as Director
17 August 2007
Resigned Taylor, Emma as Director
17 August 2007
Appointed Hellendoorn, Koenraad, Dr as Director
28 February 2006
Appointed Mcpherson, Graham John, Dr as Director
28 February 2006
Appointed Taylor, Emma as Director
28 February 2006
Resigned Stewart, Malcolm James as Director
15 November 2005
Resigned Comerford, James as Director
15 November 2005
Appointed Chaudhary, Subhash Chander as Director
15 November 2005
Resigned Mclellan, Duncan as Director
15 November 2005
Appointed Carver, Mark Andrew, Dr as Director
5 October 2005
Resigned Shields, Thomas as Director
5 April 2004
Appointed Stewart, Malcolm James as Director
5 April 2004
Resigned Howden, Martin Edmund, Dr as Director
10 November 2003
Appointed Calvert, Steven as Director
2 July 2003
Resigned Higgins, Michael Patrick as Director
17 October 2000
Appointed Higgins, Michael Patrick as Director
21 July 2000
Resigned Dresser, Edwin Jonathan as Director
17 July 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
17 July 2000
Appointed Cree, Andrew Peter as Secretary
29 June 1999
Appointed Howden, Martin Edmund, Dr as Director
29 June 1999
Appointed Mclellan, Duncan as Director
29 June 1999
Appointed Comerford, James as Director
29 June 1999
Appointed Grant, Alistair Ian as Director
29 June 1999
Appointed Shields, Thomas as Director
29 June 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
29 June 1999
Appointed Dresser, Edwin Jonathan as Director
28 January 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
28 January 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5803359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
2 April 2026Appointment of a director
27 January 2026Confirmation statement with no updates27 January 2026
21 October 2025Accounts for a dormant company31 March 2025
11 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Fujifilm Diosynth Biotechnologies UK Limited

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