Fujifilm Diosynth Biotechnologies UK Limited
Company 05803359 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Masataka Akiyama Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2023
- Lars Petersen Director · appointed 2023
- Toshihisa Iida Director · appointed 2020
3.2y median 3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Jonathan Michael Haigh Director · appointed 2023
- Lars Petersen Director · appointed 2023
- Toshihisa Iida Director · appointed 2020
Portfolio (1)
- Masataka Akiyama Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Retail and trade 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fujifilm UK Limited 1 shared director
- Fujifilm INK Solutions Limited 1 shared director
- Fujifilm Healthcare UK Limited 1 shared director
- Fujifilm Speciality INK Systems Limited 1 shared director
- Sericol INK Limited 1 shared director
- Fujifilm Sericol Overseas Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05803359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2006 |
| Address | FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (1)
- Fujifilm Holdings Corporation
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fujifilm Diosynth Biotechnologies Pension Trustees Limited
75-100% shares · notified 2016-04-06
Officers (36)
- Masataka Akiyama Director · appointed 2025
- Victoria Ann Leadley Secretary · appointed 2025
- Jonathan Michael Haigh Director · appointed 2023
- Lars Petersen Director · appointed 2023
- Toshihisa Iida Director · appointed 2020
Show 31 former officers
- Yoshiki Kimura Director · appointed 2023 · resigned 2025
- Takahiro Tokuda Director · appointed 2022 · resigned 2023
- Paul John Found Director · appointed 2020 · resigned 2023
- Gillian Frances Raw Secretary · appointed 2020 · resigned 2025
- Masato Yamamoto Director · appointed 2018 · resigned 2020
- Go Miyazaki Director · appointed 2016 · resigned 2018
- Neil Llewellyn Denham Secretary · appointed 2015 · resigned 2020
- Akira Kase Director · appointed 2015 · resigned 2020
- Kenji Orihashi Director · appointed 2015 · resigned 2022
- Takaaki Kurose Director · appointed 2014 · resigned 2016
- Makoto Okabe Director · appointed 2014 · resigned 2015
- Maki Hosoda Director · appointed 2013 · resigned 2014
- Takatoshi Ishikawa Director · appointed 2012 · resigned 2023
- Toru Takahashi Director · appointed 2012 · resigned 2014
- Mikihiko Kato Director · appointed 2012 · resigned 2012
- Seimi Satake Director · appointed 2011 · resigned 2015
- Yuzo Toda Director · appointed 2011 · resigned 2012
- Masaaki Otani Director · appointed 2011 · resigned 2012
- Mark Andrew Charles Mcdowell Director · appointed 2010 · resigned 2011
- Jay Stewart Stout Director · appointed 2010 · resigned 2011
- Casey, Colman John, Dr Director · appointed 2008 · resigned 2011
- Martin Edward Meeson Director · appointed 2008 · resigned 2023
- Richard John Clements Secretary · appointed 2007 · resigned 2015
- Stephen Bagshaw Director · appointed 2007 · resigned 2020
- Carver, Mark Andrew, Dr Director · appointed 2007 · resigned 2011
- Taylor, Stephen Colin, Dr Director · appointed 2007 · resigned 2011
- Buckmaster, Adrian Charles, Viscount Director · appointed 2006 · resigned 2010
- Andrew Peter Cree Secretary · appointed 2006 · resigned 2010
- COX, Kevin Paul, Dr Director · appointed 2006 · resigned 2007
- Duncan Mclellan Director · appointed 2006 · resigned 2010
- 25 Nominees Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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