DIOSYNVAX LTD. - HERTFORD
Company Profile | Company Filings |
Overview
DIOSYNVAX LTD. is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
DIOSYNVAX LTD. was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIOSYNVAX LTD. was incorporated 6 years ago on 11/07/2017 and has the registered number: 10860446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIOSYNVAX LTD. - HERTFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JANELLE HOUSE
HERTFORD
SG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR RALF WAGNER | Apr 1962 | German | Director | 2019-11-08 | CURRENT |
DOCTOR RORY JAMES SHAW | Jan 1954 | British | Director | 2020-01-31 | CURRENT |
DR TERRY PARLETT | Apr 1974 | British | Director | 2019-11-11 | CURRENT |
DR REBECCA KINSLEY | Dec 1990 | British | Director | 2019-11-08 | CURRENT |
PROFESSOR JONATHAN LUKE HEENEY | Sep 1957 | Canadian | Director | 2017-07-11 | CURRENT |
MS REBECCA KINSLEY | Secretary | 2018-02-28 | CURRENT | ||
PROFESSOR RALF WAGNER | Apr 1962 | German | Director | 2018-03-13 UNTIL 2019-03-21 | RESIGNED |
MR WILLIAM FINIAN PAUL SWORDS | May 1967 | Irish | Director | 2018-03-13 UNTIL 2019-11-08 | RESIGNED |
PROFESSOR SIR PETER JULIUS LACHMANN | Dec 1931 | British | Director | 2018-03-13 UNTIL 2019-11-08 | RESIGNED |
DR PHILIP BERNARD KAZIEWICZ | Jun 1970 | British | Director | 2018-03-13 UNTIL 2019-11-08 | RESIGNED |
MS BELINDA CHENEY | Secretary | 2017-07-11 UNTIL 2018-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wic Gmbh | 2019-03-27 - 2019-10-30 | Ried 3 | Ownership of shares 25 to 50 percent | |
Professor Jonathan Luke Heeney | 2017-07-11 | 9/1957 | Hertford | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diosynvax Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £6,179,760 Cash £4,320,996 equity |
Diosynvax Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £403,887 Cash £708,842 equity |
Diosynvax Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £619,680 Cash £1,120,142 equity |
Diosynvax Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £43,500 Cash £-5,001 equity |
Diosynvax Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-04-12 | 31-07-2018 | £4,331 Cash £-380 equity |