DIOSYNTH LIMITED - HODDESDON
Overview
DIOSYNTH LIMITED is a Private Limited Company from HODDESDON and has the status: Dissolved - no longer trading.
DIOSYNTH LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01036095. The accounts status is DORMANT.
DIOSYNTH LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01036095. The accounts status is DORMANT.
DIOSYNTH LIMITED - HODDESDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
WEST HILL
HODDESDON
HERTFORDSHIRE
EN11 9BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
| MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-02-13 | CURRENT |
| RICHARD ROBINSKI | Secretary | 2010-08-12 | CURRENT | ||
| PETRUS WILHELMUS MINEUR | Feb 1937 | Dutch | Director | 1994-06-20 UNTIL 1998-11-20 | RESIGNED |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2004-01-31 UNTIL 2007-11-19 | RESIGNED | ||
| ALEXANDER SIMPSON INGRAM | Jun 1945 | British | Director | 1998-11-20 UNTIL 2004-04-30 | RESIGNED |
| STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2008-04-22 UNTIL 2011-12-13 | RESIGNED |
| JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS | Aug 1943 | Dutch | Director | 1998-11-20 UNTIL 2004-11-30 | RESIGNED |
| DR CHRISTOPHER HUW HILL | Feb 1960 | British | Director | 2007-04-27 UNTIL 2008-04-22 | RESIGNED |
| LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2018-02-19 | RESIGNED |
| VALERIE ANN POMEROY | British | Secretary | 2000-01-18 UNTIL 2004-01-31 | RESIGNED | |
| MR RICHARD PLAYFORD | Sep 1951 | Secretary | 1998-11-20 UNTIL 2000-01-18 | RESIGNED | |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2007-11-19 UNTIL 2010-08-12 | RESIGNED | |
| MICHAEL COLE FLETCHER | Mar 1942 | British | Secretary | RESIGNED | |
| MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-08-12 UNTIL 2013-12-31 | RESIGNED |
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2008-04-22 UNTIL 2010-08-12 | RESIGNED |
| GORDON COUTTS | Dec 1960 | British | Director | 2008-04-22 UNTIL 2009-11-19 | RESIGNED |
| MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2010-08-12 UNTIL 2014-06-30 | RESIGNED |
| GERTRAUD POLZ | May 1974 | Austrian | Director | 2016-09-06 UNTIL 2017-06-23 | RESIGNED |
| FELIX LOUIS VEKEMANS | May 1933 | Dutch | Director | RESIGNED | |
| MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
| ADRIANUS LAMBERTUS MARIA SANDERS | Dec 1946 | Dutch | Director | 2004-11-30 UNTIL 2008-04-22 | RESIGNED |
| JOHN CHARLES IVINSON | May 1961 | British | Director | 2004-04-30 UNTIL 2007-04-27 | RESIGNED |
| SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 UNTIL 2018-02-19 | RESIGNED |
| MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL COLE FLETCHER | Mar 1942 | British | Director | RESIGNED | |
| PETRUS JOANNES BAART | Jun 1935 | Dutch | Director | 1991-07-15 UNTIL 1994-06-20 | RESIGNED |
| MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-08-12 UNTIL 2012-03-23 | RESIGNED |
| KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co., Inc. | 2016-04-06 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |