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Companies/05803359

Fujifilm Diosynth Biotechnologies UK Limited

Manufacture of pharmaceutical preparations · Billingham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fujifilm Holdings CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 127284205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
MP
Maja Herold PedersenCurrent director
Appointed 2026-09-14
MY
Masato YamaguchiCurrent director
Appointed 2026-09-14
HK
Homare KaiCurrent director
Appointed 2026-09-14
VL
Victoria Ann LeadleyCurrent secretary
Appointed 2025-07-01 · 1 yr
JH
Jonathan HaighCurrent director
Appointed 2023-07-14 · 3 yrs · Chief Operating Officer
TI
Toshihisa IidaCurrent director
Appointed 2020-09-01 · 6 yrs · Director
Show 35 historical appointments
MA
Masataka AkiyamaResigned director
Resigned 2025-07-01 · 1 yr · Managing Director
LP
Lars PetersenResigned director
Resigned 2023-07-14 · 3 yrs · President And Chief Executive Officer
YK
Yoshiki KimuraResigned director
Resigned 2023-06-30 · 2 yrs · Director
TT
Takahiro TokudaResigned director
Resigned 2022-08-15 · General Manager
MM
Martin MeesonResigned director
Resigned 2020-04-01 · 3 yrs · Chief Executive Officer
PF
Paul FoundResigned director
Resigned 2020-04-01 · 3 yrs · Chief Operating Officer
GR
Gillian RawResigned secretary
Resigned 2020-01-01 · 5 yrs
MY
Masato YamamotoResigned director
Resigned 2018-06-01 · 2 yrs · Director
GM
Go MiyazakiResigned director
Resigned 2016-09-13 · 1 yr · Director
ND
Neil DenhamResigned secretary
Resigned 2015-06-15 · 4 yrs
AK
Akira KaseResigned director
Resigned 2015-03-01 · 5 yrs · Employee
KO
Kenji OrihashiResigned director
Resigned 2015-03-01 · 7 yrs · Employee
TK
Takaaki KuroseResigned director
Resigned 2014-10-10 · 1 yr · Employee
MO
Makoto OkabeResigned director
Resigned 2014-05-02 · Company Employee
MH
Maki HosodaResigned director
Resigned 2013-04-01 · 1 yr · Employee
TI
Takatoshi IshikawaResigned director
Resigned 2012-08-09 · 10 yrs · Director
TT
Toru TakahashiResigned director
Resigned 2012-08-09 · 2 yrs · Director
MK
Mikihiko KatoResigned director
Resigned 2012-05-14 · Employee
SS
Seimi SatakeResigned director
Resigned 2011-03-31 · 3 yrs · None
MO
Masaaki OtaniResigned director
Resigned 2011-03-31 · 1 yr · None
YT
Yuzo TodaResigned director
Resigned 2011-03-31 · 1 yr · None
JS
Jay StoutResigned director
Resigned 2010-02-22 · 1 yr · Director
MM
Mark McdowellResigned director
Resigned 2010-02-22 · 1 yr · Finance Director
CC
Colman CaseyResigned director
Resigned 2008-06-25 · 2 yrs · Microbiologist
MM
Martin MeesonResigned director
Resigned 2008-04-15 · 2 yrs · Accountant
SB
Stephen BagshawResigned director
Resigned 2007-08-21 · 12 yrs · Engineer
RC
Richard ClementsResigned secretary
Resigned 2007-08-21 · 7 yrs
ST
Stephen TaylorResigned director
Resigned 2007-08-21 · 3 yrs · Biochemist
MC
Mark CarverResigned director
Resigned 2007-08-21 · 3 yrs · Biochemist
KC
Kevin CoxResigned director
Resigned 2006-10-04 · 1 yr · Business Manager
AC
Andrew CreeResigned secretary
Resigned 2006-10-04 · 3 yrs
DM
Duncan MclellanResigned director
Resigned 2006-10-04 · 3 yrs · Accountant
AB
Adrian BuckmasterResigned director
Resigned 2006-10-04 · 3 yrs · Engineer
Corp25 Nominees LimitedResigned director
Resigned 2006-05-03 · Private Limited Company

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active