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Fujifilm SIS LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Thanet
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Company Details
  • Business Name
    Fujifilm SIS LTD
  • Address
    ******************
  • SIC Codes
    74990
  • SIC Description
    Non-trading company
  • Company Number
    03703182
  • Listing UID
    160078
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Location
  • Fujifilm, Fujifilm SIS LTD, Pysons Road, Broadstairs, CT10 2LE

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Geolocation Details
  • Latitude
    51.355531
  • Longitude
    1.409727
  • Easting
    637497.0
  • Northing
    167347.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL9222
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 23, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LEADLEY, Victoria Ann
    Appointed On: June 28, 2025
    Occupation: N/A
    Role: secretary
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    CARVER, Mark Andrew, Dr
    Appointed On: November 15, 2005
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    CHAUDHARY, Subhash Chander
    Appointed On: November 15, 2005
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    ERLEBACH, Christopher Bindley, Dr
    Appointed On: November 15, 2023
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    HELLENDOORN, Koenraad, Dr
    Appointed On: August 17, 2007
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    OLIVER, Paul James
    Appointed On: March 24, 2026
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    ROBINSON, Rebecca Jane
    Appointed On: July 16, 2019
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    WHEELER, Melanie
    Appointed On: July 10, 2025
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    CLEMENTS, Richard John
    Appointed On: March 21, 2012
    Occupation: N/A
    Role: secretary
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    Resigned On: June 15, 2015
    CREE, Andrew Peter
    Appointed On: July 17, 2000
    Occupation: N/A
    Role: secretary
    Address: Avecia Biologics Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
    Resigned On: January 31, 2010
    DENHAM, Neil Llewellyn
    Appointed On: June 15, 2015
    Occupation: N/A
    Role: secretary
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: January 23, 2020
    RAW, Gillian Frances
    Appointed On: January 23, 2020
    Occupation: N/A
    Role: secretary
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: June 28, 2025
    MAWLAW SECRETARIES LIMITED
    Appointed On: January 28, 1999
    Occupation: N/A
    Role: corporate-secretary
    Address: 20, Black Friars Lane, London, EC4V 6HD
    Resigned On: July 17, 2000
    BUNN, Carl
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: June 28, 2025
    CALVERT, Steven
    Appointed On: November 10, 2003
    Occupation: N/A
    Role: director
    Address: Avecia Biologies Limited, Belasis Avenue, Billingham, Cleveland, TS23 1YN
    Resigned On: May 31, 2010
    COMERFORD, James
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 31 Athol Terrace, Bathgate, West Lothian, EH48 4DN
    Resigned On: November 15, 2005
    DICKSON, Andrea Susan
    Appointed On: September 8, 2020
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: November 3, 2023
    DRESSER, Edwin Jonathan
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 56 Grosvenor Road, Billingham, Cleveland, TS22 5HQ
    Resigned On: July 21, 2000
    DYBELL, Peter Robert
    Appointed On: December 7, 2016
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: January 23, 2020
    GRAINGER, Helen Louise
    Appointed On: December 8, 2010
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    Resigned On: December 14, 2021
    GRANT, Alistair Ian
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    Resigned On: December 7, 2016
    HIGGINS, Michael Patrick
    Appointed On: October 17, 2000
    Occupation: N/A
    Role: director
    Address: 25 Orchard Grove, Falkirk, FK2 0XE
    Resigned On: July 2, 2003
    HOWDEN, Martin Edmund, Dr
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Nethertoun, 2 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
    Resigned On: April 5, 2004
    MCLELLAN, Duncan
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 19 Fairways, Frodsham, Warrington, Cheshire, WA6 7RU
    Resigned On: November 15, 2005
    MCNEAL, Stephen James
    Appointed On: September 11, 2019
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH
    Resigned On: June 14, 2024
    MCPHERSON, Graham John, Dr
    Appointed On: February 28, 2006
    Occupation: N/A
    Role: director
    Address: The Byre House, Bromley Lane, Newby, North Yorkshire, TS8 0AE
    Resigned On: April 2, 2008
    SHIELDS, Thomas
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: 58 Barnton Park View, Edinburgh, EH4 6HJ
    Resigned On: October 5, 2005
    STEWART, Malcolm James
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: director
    Address: 7 Kenwood Avenue, Hale, Altrincham, Cheshire, WA15 9DE
    Resigned On: February 28, 2006
    TAYLOR, Emma
    Appointed On: February 28, 2006
    Occupation: N/A
    Role: director
    Address: 2 Gilbert Road, Hale, Altrincham, Cheshire, WA15 9NR
    Resigned On: August 17, 2007
    WOOD, John Christopher
    Appointed On: September 3, 2008
    Occupation: N/A
    Role: director
    Address: Fujifilm Diosynth Biotechnologies, Belasis Avenue, Billingham, Cleveland, TS23 1LH, United Kingdom
    Resigned On: July 16, 2019
    MAWLAW CORPORATE SERVICES LIMITED
    Appointed On: January 28, 1999
    Occupation: N/A
    Role: corporate-director
    Address: 20, Black Friars Lane, London, EC4V 6HD
    Resigned On: June 29, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
    Company Number
    03703182
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    January 28, 1999
    ETag
    9e16b245ad48b102ef41e1afc50203b8d668bc21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 28, 2016
    Previous Company Names
    Ceased On
    April 27, 2011
    Effective From
    May 4, 2010
    Name
    MSD BIOLOGICS PENSION TRUSTEES LIMITED
    Ceased On
    May 4, 2010
    Effective From
    August 4, 1999
    Name
    AVECIA PENSION TRUSTEES LIMITED
    Ceased On
    August 4, 1999
    Effective From
    January 28, 1999
    Name
    MAWLAW 421 LIMITED
    Registered Office Address
    Address Line 1
    Fujifilm Diosynth Biotechnologies
    Address Line 2
    Belasis Avenue
    Locality
    Billingham
    Post Code
    TS23 1LH
    Region
    Cleveland
    Type
    ltd

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