Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Fujifilm Diosynth Biotechnologies UK Limited
- Incorporated
- 3 May 2006 (20 years)
- Previously known as
- MSD Biologics (UK) Limited (until 11 April 2011)Avecia Biologics Limited (until 4 March 2010)Avecia Biotechnology Limited (until 17 November 2006)Earlier: DMWSL 521 Limited
- Industry
- Manufacture of pharmaceutical preparations (21200) Research and experimental development on biotechnology (72110)
- Directors
- Homare KaiMasato YamaguchiMaja Herold Pedersen
- Owned by
- Fujifilm Holdings Corporation
- Accounts type
- Full
- Region
- North East
- Address
- Fujifilm Diosynth BiotechnologiesBelasis AvenueBillinghamTS23 1LH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Kai, Homare
Director · Appointed 14 September 2026
Japanese
Born February 1974 (52)
Yamaguchi, Masato
Director · Appointed 14 September 2026
Japanese
Born May 1965 (61)
Pedersen, Maja Herold
Director · Appointed 14 September 2026
Danish
Born September 1976 (50)
Leadley, Victoria Ann
Secretary · Appointed 1 July 2025
Haigh, Jonathan Michael
Director · Appointed 14 July 2023
British
Born December 1981 (44)
Director · Appointed 1 September 2020
Japanese
Born December 1967 (58)
Officer history (36 former)
14 September 2026
Resigned Akiyama, Masataka as Director
14 September 2026
Appointed Yamaguchi, Masato as Director
14 September 2026
Appointed Pedersen, Maja Herold as Director
14 September 2026
Appointed Kai, Homare as Director
14 September 2026
Resigned Petersen, Lars as Director
1 July 2025
Appointed Leadley, Victoria Ann as Secretary
1 July 2025
Appointed Akiyama, Masataka as Director
1 July 2025
Resigned Raw, Gillian Frances as Secretary
1 July 2025
Resigned Kimura, Yoshiki as Director
7 August 2023
Resigned Ishikawa, Takatoshi as Director
14 July 2023
Appointed Petersen, Lars as Director
14 July 2023
Appointed Haigh, Jonathan Michael as Director
14 July 2023
Resigned Meeson, Martin Edward as Director
14 July 2023
Resigned Found, Paul John as Director
30 June 2023
Appointed Kimura, Yoshiki as Director
30 June 2023
Resigned Tokuda, Takahiro as Director
15 August 2022
Resigned Orihashi, Kenji as Director
15 August 2022
Appointed Tokuda, Takahiro as Director
1 September 2020
1 September 2020
1 April 2020
Resigned Kase, Akira as Director
1 April 2020
Appointed Meeson, Martin Edward as Director
1 April 2020
Appointed Found, Paul John as Director
1 April 2020
1 January 2020
Appointed Raw, Gillian Frances as Secretary
1 January 2020
Resigned Denham, Neil Llewellyn as Secretary
1 June 2018
1 June 2018
13 September 2016
13 September 2016
15 June 2015
Appointed Denham, Neil Llewellyn as Secretary
15 June 2015
Resigned Clements, Richard John as Secretary
1 March 2015
Appointed Kase, Akira as Director
1 March 2015
Appointed Orihashi, Kenji as Director
1 March 2015
Resigned Okabe, Makoto as Director
1 March 2015
Resigned Satake, Seimi as Director
10 October 2014
Resigned Takahashi, Toru as Director
10 October 2014
2 May 2014
Resigned Hosoda, Maki as Director
2 May 2014
Appointed Okabe, Makoto as Director
1 April 2013
Appointed Hosoda, Maki as Director
1 April 2013
Resigned Okabe, Makoto as Director
9 August 2012
Appointed Ishikawa, Takatoshi as Director
9 August 2012
Resigned Kato, Mikihiko as Director
9 August 2012
Resigned Toda, Yuzo as Director
9 August 2012
Appointed Takahashi, Toru as Director
14 May 2012
Appointed Kato, Mikihiko as Director
9 May 2012
Resigned Otani, Masaaki as Director
14 December 2011
Appointed Okabe, Makoto as Director
31 March 2011
Resigned Meeson, Martin Edward as Director
31 March 2011
31 March 2011
31 March 2011
Resigned Stout, Jay Stewart as Director
31 March 2011
Resigned Casey, Colman John, Dr as Director
31 March 2011
Appointed Otani, Masaaki as Director
31 March 2011
Appointed Satake, Seimi as Director
31 March 2011
Appointed Toda, Yuzo as Director
31 March 2011
22 February 2010
Appointed Stout, Jay Stewart as Director
22 February 2010
1 February 2010
1 February 2010
1 February 2010
25 June 2008
Appointed Casey, Colman John, Dr as Director
15 April 2008
Appointed Meeson, Martin Edward as Director
26 November 2007
21 August 2007
21 August 2007
21 August 2007
21 August 2007
Appointed Clements, Richard John as Secretary
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
4 October 2006
3 May 2006
3 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fujifilm Holdings Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 0104 01 065370
Holdings 1
Companies where Fujifilm Diosynth Biotechnologies UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director |
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