FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Company number 05803359

37 officers / 32 resignations

RAW, Gillian Frances

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Active): Secretary
• Appointed on: 1 January 2020

HAIGH, Jonathan Michael

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

IIDA, Toshihisa

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 September 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

KIMURA, Yoshiki

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 June 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

PETERSEN, Lars

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 14 July 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President And Chief Executive Officer

CLEMENTS, Richard John

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Secretary
• Appointed on: 21 August 2007
• Resigned on: 15 June 2015
• Nationality: British

CREE, Andrew Peter

• Correspondence address: Avecia Biologics Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 1 February 2010
• Nationality: British

DENHAM, Neil Llewellyn

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 1 January 2020

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2006
• Resigned on: 4 October 2006

BAGSHAW, Stephen

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 August 2007
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BUCKMASTER, Adrian Charles

• Correspondence address: Avecia Biologics Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 October 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CARVER, Mark Andrew, Dr

• Correspondence address: Avecia Biologics Ltd, Belasis Avenue, Billingham, Cleveland, TS23 1YN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 21 August 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Biochemist

CASEY, Colman John, Dr

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 June 2008
• Resigned on: 31 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Microbiologist

COX, Kevin Paul, Dr

• Correspondence address: 8 Millfield Court, Hale, Cheshire, WA15 9BF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 October 2006
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

FOUND, Paul John

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 April 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HOSODA, Maki

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2013
• Resigned on: 2 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

ISHIKAWA, Takatoshi

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 August 2012
• Resigned on: 7 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KASE, Akira

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2015
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

KATO, Mikihiko

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 May 2012
• Resigned on: 9 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Employee

KUROSE, Takaaki

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 October 2014
• Resigned on: 13 September 2016
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Employee

MCDOWELL, Mark Andrew Charles

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 February 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCLELLAN, Duncan

• Correspondence address: Avecia Biologics Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 October 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEESON, Martin Edward

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 April 2020
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

MEESON, Martin Edward

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIYAZAKI, Go

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 September 2016
• Resigned on: 1 June 2018
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

OKABE, Makoto

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 May 2014
• Resigned on: 1 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

OKABE, Makoto

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 December 2011
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: N/A

ORIHASHI, Kenji

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2015
• Resigned on: 15 August 2022
• Nationality: Japanese
• Country of residence: United States
• Occupation: Employee

OTANI, Masaaki

• Correspondence address: 9-7-3 Akasaka Minato-Ku, Tokyo, Japan, 107-0052
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2011
• Resigned on: 9 May 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

SATAKE, Seimi

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 2011
• Resigned on: 1 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

STOUT, Jay Stewart

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 February 2010
• Resigned on: 31 March 2011
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 August 2012
• Resigned on: 10 October 2014
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

TAYLOR, Stephen Colin, Dr

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, United Kingdom, TS23 1LH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 August 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biochemist

TODA, Yuzo

• Correspondence address: 9-7-3 Akasaka Minato-Ku, Tokyo, Japan, 107-0052
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2011
• Resigned on: 9 August 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

TOKUDA, Takahiro

• Correspondence address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, TS23 1LH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 August 2022
• Resigned on: 30 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager