UK Companies House feature
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED
Profile
- Company number
- 05803359
- Status
- Active
- Incorporation
- 2006-05-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared these accounts on a going concern basis for the reasons set out in Note 1 to the financial statements.”
Significant events
- “On June 29, 2021, Fujifilm Corporation announced a 90 billion-yen investment to accelerate the global growth of Fujifilm Biotechnologies and significantly increase its manufacturing capacity.”
- “In 2020/21 the Company announced a multimillion pound investment. The investments will be in the Mammalian, Viral Gene Therapy manufacturing and Laboratory expansion, Large Scale Microbial sectors, as well as increasing Analytical capability.”
- “Mitsubishi Corporation exited the Company by selling its shares to Fujifilm Corporation, making the Company a wholly owned subsidiary of Fujifilm Corporation. The deal closed on 30 June 2023.”
- “On 16th April 2024, Fujifilm Biotechnologies ("FLB") announced a global restructuring process that would result in up to 240 employees leaving the global business... During June 2024, a total of 108 employees left the Company as a result of the process.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEADLEY, Victoria Ann | Secretary | 2025-07-01 | — | — |
| AKIYAMA, Masataka | Director | 2025-07-01 | Oct 1965 | Japanese |
| HAIGH, Jonathan Michael | Director | 2023-07-14 | Dec 1981 | British |
| IIDA, Toshihisa | Director | 2020-09-01 | Dec 1967 | Japanese |
| PETERSEN, Lars | Director | 2023-07-14 | Jan 1965 | Danish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Richard John | Secretary | 2007-08-21 | 2015-06-15 |
| CREE, Andrew Peter | Secretary | 2006-10-04 | 2010-02-01 |
| DENHAM, Neil Llewellyn | Secretary | 2015-06-15 | 2020-01-01 |
| RAW, Gillian Frances | Secretary | 2020-01-01 | 2025-07-01 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-03 | 2006-10-04 |
| BAGSHAW, Stephen | Director | 2007-08-21 | 2020-04-01 |
| BUCKMASTER, Adrian Charles, Viscount | Director | 2006-10-04 | 2010-02-01 |
| CARVER, Mark Andrew, Dr | Director | 2007-08-21 | 2011-03-31 |
| CASEY, Colman John, Dr | Director | 2008-06-25 | 2011-03-31 |
| COX, Kevin Paul, Dr | Director | 2006-10-04 | 2007-11-26 |
| FOUND, Paul John | Director | 2020-04-01 | 2023-07-14 |
| HOSODA, Maki | Director | 2013-04-01 | 2014-05-02 |
| ISHIKAWA, Takatoshi | Director | 2012-08-09 | 2023-08-07 |
| KASE, Akira | Director | 2015-03-01 | 2020-04-01 |
| KATO, Mikihiko | Director | 2012-05-14 | 2012-08-09 |
| KIMURA, Yoshiki | Director | 2023-06-30 | 2025-07-01 |
| KUROSE, Takaaki | Director | 2014-10-10 | 2016-09-13 |
| MCDOWELL, Mark Andrew Charles | Director | 2010-02-22 | 2011-03-31 |
| MCLELLAN, Duncan | Director | 2006-10-04 | 2010-02-01 |
| MEESON, Martin Edward | Director | 2020-04-01 | 2023-07-14 |
| MEESON, Martin Edward | Director | 2008-04-15 | 2011-03-31 |
| MIYAZAKI, Go | Director | 2016-09-13 | 2018-06-01 |
| OKABE, Makoto | Director | 2014-05-02 | 2015-03-01 |
| OKABE, Makoto | Director | 2011-12-14 | 2013-04-01 |
| ORIHASHI, Kenji | Director | 2015-03-01 | 2022-08-15 |
| OTANI, Masaaki | Director | 2011-03-31 | 2012-05-09 |
| SATAKE, Seimi | Director | 2011-03-31 | 2015-03-01 |
| STOUT, Jay Stewart | Director | 2010-02-22 | 2011-03-31 |
| TAKAHASHI, Toru | Director | 2012-08-09 | 2014-10-10 |
| TAYLOR, Stephen Colin, Dr | Director | 2007-08-21 | 2011-03-31 |
| TODA, Yuzo | Director | 2011-03-31 | 2012-08-09 |
| TOKUDA, Takahiro | Director | 2022-08-15 | 2023-06-30 |
| YAMAMOTO, Masato | Director | 2018-06-01 | 2020-09-01 |
| 25 NOMINEES LIMITED | Corporate Director | 2006-05-03 | 2006-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujifilm Holdings Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-21 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | RESOLUTIONS | resolution | resolution |
| 2024-01-17 | MA | incorporation | memorandum articles |
| 2023-08-08 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-17 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.