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FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05803359
Incorporation Date
2006-05-03
Company Type
Private limited company (Ltd.)
Address
Billingham, United Kingdom
Website
www.fujifilmdiosynth.com/
Source: Companies House

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05803359, and its current status with Companies House is active. The company was incorporated on 3 May 2006 and lists its registered address as Billingham, United Kingdom. No shareholders are recorded for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

43

Directors and officers of FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

The Director of FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED currently on record is Toshihisa Iida; five of the 43 officer records shown for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (25 Nominees Limited, Kevin Cox and 32 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 68 officers in total, including past appointments, though only the 43 most relevant records are shown here.

TI
Toshihisa Iida ACTIVE

Appointed
2020-09-01
Residence
🇩🇪 Germany
Occupation
Director

JH
Jonathan Haigh ACTIVE

Appointed
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MY
Masato Yamaguchi ACTIVE

Appointed
2026-09-14
Residence
🇩🇰 Denmark
Occupation
Director

HK
Homare Kai ACTIVE

Appointed
2026-09-14
Residence
🇯🇵 Japan
Occupation
Director

VL
Victoria Leadley ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

2N
25 Nominees Limited RESIGNED ENTITY

Appointed
2006-05-03
Resigned
2006-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kevin Cox RESIGNED

Appointed
2006-10-04
Resigned
2007-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Duncan McLellan RESIGNED

Appointed
2006-10-04
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Buckmaster RESIGNED

Appointed
2006-10-04
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Taylor RESIGNED

Appointed
2007-08-21
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Carver RESIGNED

Appointed
2007-08-21
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Bagshaw RESIGNED

Appointed
2007-08-21
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin Meeson RESIGNED

Appointed
2008-04-15
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Colman Casey RESIGNED

Appointed
2008-06-25
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McDowell RESIGNED

Appointed
2010-02-22
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jay Stout RESIGNED

Appointed
2010-02-22
Resigned
2011-03-31
Residence
🇺🇸 United States
Occupation
Director

MO
Masaaki Otani RESIGNED

Appointed
2011-03-31
Resigned
2012-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

YT
Yuzo Toda RESIGNED

Appointed
2011-03-31
Resigned
2012-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Seimi Satake RESIGNED

Appointed
2011-03-31
Resigned
2015-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Makoto Okabe RESIGNED

Appointed
2011-12-14
Resigned
2013-04-01
Residence
🇯🇵 Japan
Occupation
Director

MK
Mikihiko Kato RESIGNED

Appointed
2012-05-14
Resigned
2012-08-09
Residence
🇯🇵 Japan
Occupation
Director

TT
Toru Takahashi RESIGNED

Appointed
2012-08-09
Resigned
2014-10-10
Residence
🇩🇪 Germany
Occupation
Director

TI
Takatoshi Ishikawa RESIGNED

Appointed
2012-08-09
Resigned
2023-08-07
Residence
🇯🇵 Japan
Occupation
Director

MH
Maki Hosoda RESIGNED

Appointed
2013-04-01
Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Makoto Okabe RESIGNED

Appointed
2014-05-02
Resigned
2015-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Makoto Okabe RESIGNED

Appointed
2014-05-02
Resigned
2015-03-01
Residence
🇯🇵 Japan
Occupation
Director

TK
Takaaki Kurose RESIGNED

Appointed
2014-10-10
Resigned
2016-09-13
Residence
🇩🇪 Germany
Occupation
Director

AK
Akira Kase RESIGNED

Appointed
2015-03-01
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kenji Orihashi RESIGNED

Appointed
2015-03-01
Resigned
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Go Miyazaki RESIGNED

Appointed
2016-09-13
Resigned
2018-06-01
Residence
🇩🇪 Germany
Occupation
Director

MY
Masato Yamamoto RESIGNED

Appointed
2018-06-01
Resigned
2020-09-01
Residence
🇩🇪 Germany
Occupation
Director

PF
Paul Found RESIGNED

Appointed
2020-04-01
Resigned
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Martin Meeson RESIGNED

Appointed
2020-04-01
Resigned
2023-07-14
Residence
🇺🇸 United States
Occupation
Director

TT
Takahiro Tokuda RESIGNED

Appointed
2022-08-15
Resigned
2023-06-30
Residence
🇯🇵 Japan
Occupation
Director

YK
Yoshiki Kimura RESIGNED

Appointed
2023-06-30
Resigned
2025-07-01
Residence
🇩🇪 Germany
Occupation
Director

LP
Lars Petersen RESIGNED

Appointed
2023-07-14
Resigned
2026-09-14
Residence
🇩🇰 Denmark
Occupation
Director

MA
Masataka Akiyama RESIGNED

Appointed
2025-07-01
Resigned
2026-09-14
Residence
🇩🇪 Germany
Occupation
Director

DC
Dm Company Services Limited RESIGNED ENTITY

Appointed
2006-05-03
Resigned
2006-10-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Cree RESIGNED

Appointed
2006-10-04
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Cree RESIGNED

Appointed
2006-10-04
Resigned
2010-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Richard Clements RESIGNED

Appointed
2007-08-21
Resigned
2015-06-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Neil Denham RESIGNED

Appointed
2015-06-15
Resigned
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GR
Gillian Raw RESIGNED

Appointed
2020-01-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED sits 2 levels below its ultimate parent, FUJIFILM HOLDINGS CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to FUJIFILM HOLDINGS CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Fujifilm Diosynth Biotechnologies California, Inc. (United States)
  • FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FUJIFILM HOLDINGS CORPORATION
Japan
Fujifilm Diosynth Biotechnologies California, Inc.
United StatesUS CA 6440866

FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED
United KingdomGB 03703182

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's company registration number?

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's registration number is 05803359, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED still an active company?

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's status on Companies House is listed as active.

When was FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED incorporated?

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED was incorporated on 3 May 2006, according to Companies House.

What is FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's registered address?

The registered address on file for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED is Billingham, United Kingdom.

What legal structure is FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED registered as?

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED?

The Director of FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED currently on record is Toshihisa Iida; five of the 43 officer records shown for FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED are current appointments, filed with Companies House. The remaining 38 records shown (25 Nominees Limited, Kevin Cox and 32 others) are former appointments that have since been resigned.

Does FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED have a parent company or subsidiaries?

FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED sits 2 levels below its ultimate parent, FUJIFILM HOLDINGS CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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