Companies House does not verify the accuracy of the information filed

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Aug 2023	TM01	Termination of appointment of Takatoshi Ishikawa as a director on 7 August 2023	View PDF Termination of appointment of Takatoshi Ishikawa as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Paul John Found as a director on 14 July 2023	View PDF Termination of appointment of Paul John Found as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Jonathan Michael Haigh as a director on 14 July 2023	View PDF Appointment of Mr Jonathan Michael Haigh as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Martin Edward Meeson as a director on 14 July 2023	View PDF Termination of appointment of Martin Edward Meeson as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Lars Petersen as a director on 14 July 2023	View PDF Appointment of Mr Lars Petersen as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Yoshiki Kimura as a director on 30 June 2023	View PDF Appointment of Mr Yoshiki Kimura as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Takahiro Tokuda as a director on 30 June 2023	View PDF Termination of appointment of Takahiro Tokuda as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
18 Aug 2022	TM01	Termination of appointment of Kenji Orihashi as a director on 15 August 2022	View PDF Termination of appointment of Kenji Orihashi as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mr Takahiro Tokuda as a director on 15 August 2022	View PDF Appointment of Mr Takahiro Tokuda as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
03 Sep 2020	TM01	Termination of appointment of Masato Yamamoto as a director on 1 September 2020	View PDF Termination of appointment of Masato Yamamoto as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AP01	Appointment of Mr Toshihisa Iida as a director on 1 September 2020	View PDF Appointment of Mr Toshihisa Iida as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	MR01	Registration of charge 058033590001, created on 8 June 2020	View PDF Registration of charge 058033590001, created on 8 June 2020 - link opens in a new window - 4 pages (4 pages)
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of Mr Martin Edward Meeson as a director on 1 April 2020	View PDF Appointment of Mr Martin Edward Meeson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Filter by category