DIOSYNVAX LTD.
Active - Accounts Filed
General Information
NAME
DIOSYNVAX LTD.
COMPANY NUMBER
10860446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/07/2017
(7 years and 5 months old)
WEBSITE
diosvax.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORD
SG14 1QN
Janelle House
6 Hartham Lane
HERTFORD
SG14 1QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ronald B Moss (932931176) Appointed |
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIOSYNVAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIOSYNVAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIOSYNVAX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2017 - Present (7 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) 11/07/2017 - Present (7 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (5 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ronald B Moss (932931176) Appointed |
| 03/10/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Jonathan Luke Heeney (924955304) Appointed |
| 26/11/2021 | New Board Member Jonathan Luke Heeney (924955304) Appointed |
| 26/11/2021 | New Board Member Jonathan Luke Heeney (924955304) Appointed |
| 05/10/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Rory James Shaw (904839866) Appointed |
| 22/01/2020 | New Board Member Terry Parlett (926625205) Appointed |
| 21/01/2020 | New Board Member Rebecca Kinsley (926618226) Appointed |
| 21/01/2020 | New Board Member Ralf Wagner (926619313) Appointed |
| 21/01/2020 | Peter Julius Lachmann (901047526) has left the board |
| 21/01/2020 | William Finian Paul Swords (914750967) has left the board |
| 21/01/2020 | Philip Bernard Kaziewicz (906565980) has left the board |
| 20/09/2019 | Change in Reg. Office |
| 03/09/2019 | Change in Reg. Office |
| 31/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 29/03/2019 | Ralf Wagner (924875182) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Ralf Wagner (924875182) Appointed |
| 26/03/2018 | New Board Member Peter Julius Lachmann (901047526) Appointed |
| 23/03/2018 | New Company Secretary Rebecca Kinsley (924446112) Appointed |
| 23/03/2018 | New Board Member William Finian Paul Swords (914750967) Appointed |
| 23/03/2018 | Belinda Cheney (923525981) has left the board |
| 23/03/2018 | New Board Member Philip Bernard Kaziewicz (906565980) Appointed |
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