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. - HERTFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL JOURNAL OF EXPERIMENTAL PATHOLOGY HERTFORDSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ACENTIC LTD. LONDON ENGLAND Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software development
CANADA-UNITED KINGDOM COUNCIL LONDON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
ANNINGTON HOLDINGS PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SCOTIA WATEROUS (UK) LIMITED BRISTOL ... FULL 64999 - Financial intermediation not elsewhere classified
ACADEMY OF MEDICAL SCIENCES LONDON Dissolved... GROUP 94120 - Activities of professional membership organizations
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CYGNET BEHAVIOURAL HEALTH LIMITED SEVENOAKS ENGLAND Active FULL 86101 - Hospital activities
WATEROUS SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GI PARTNERS U.K. LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OBOE INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ORCHID PUBS HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
ORCHID PUBS & RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
SMARTVAX LTD LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LOXLEY INVESTMENTS LIMITED PO BIX GT, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied

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

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OAKHEATH BUILDERS LIMITED HERTFORD Active DORMANT 74990 - Non-trading company
NATURAL FLAIR COACHING LIMITED HERTFORD Active TOTAL EXEMPTION FULL 85600 - Educational support services
NJG HEALTHCARE LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
DRAINCARE PROPERTY LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUINOX PLANNING AND DEVELOPMENT LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANBURY INTERNATIONAL LIMITED HERTFORD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOX CLEANING LONDON LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings