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Company Information for

DIOSYNVAX LTD.

JANELLE HOUSE, 6 HARTHAM LANE, HERTFORD, SG14 1QN,
Company Registration Number
10860446
Private Limited Company
Active

Company Overview

About Diosynvax Ltd.
DIOSYNVAX LTD. was founded on 2017-07-11 and has its registered office in Hertford. The organisation's status is listed as "Active". Diosynvax Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIOSYNVAX LTD.
 
Legal Registered Office
JANELLE HOUSE
6 HARTHAM LANE
HERTFORD
SG14 1QN
 
Filing Information
Company Number 10860446
Company ID Number 10860446
Date formed 2017-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/08/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB401561833  
Last Datalog update: 2023-10-08 07:16:10
Primary Source:Companies House
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Companies with same name DIOSYNVAX LTD.
The following companies were found which have the same name as DIOSYNVAX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIOSynVax (Hong Kong) Limited Unknown Company formed on the 2023-07-05

Company Officers of DIOSYNVAX LTD.

Current Directors
Officer Role Date Appointed
REBECCA KINSLEY
 Company Secretary 2018-02-28
JONATHAN LUKE HEENEY
 Director 2017-07-11
PHILIP BERNARD KAZIEWICZ
 Director 2018-03-13
PETER JULIUS LACHMANN
 Director 2018-03-13
WILLIAM FINIAN PAUL SWORDS
 Director 2018-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BELINDA CHENEY
 Company Secretary 2017-07-11 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BERNARD KAZIEWICZ CAEMENTUM LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-10-31
PHILIP BERNARD KAZIEWICZ GI PARTNERS U.K. LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
WILLIAM FINIAN PAUL SWORDS SMARTVAX LTD Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
WILLIAM FINIAN PAUL SWORDS WATEROUS SECURITIES (UK) LIMITED Director 2011-05-20 CURRENT 2003-06-26 Dissolved 2014-12-23
WILLIAM FINIAN PAUL SWORDS CANADA-UNITED KINGDOM CHAMBER OF COMMERCE Director 2009-11-03 CURRENT 1927-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-29Second filing of capital allotment of shares GBP358.2602
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Director's details changed for Dr Rebecca Kinsley on 2021-07-12
2022-09-13Director's details changed for Professor Rory James Shaw on 2021-07-15
2022-09-13CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-08-12SH0105/04/22 STATEMENT OF CAPITAL GBP 358.2602
2022-07-29SH02Sub-division of shares on 2022-04-05
2022-07-27SH0105/04/22 STATEMENT OF CAPITAL GBP 3582.602
2021-11-17CH01Director's details changed for Professor Jonathan Luke Heeney on 2021-10-18
2021-11-17PSC04Change of details for Professor Jonathan Luke Heeney as a person with significant control on 2021-10-18
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN United Kingdom
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-04-21AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19AP01DIRECTOR APPOINTED PROFESSOR RORY JAMES SHAW
2020-02-19AP01DIRECTOR APPOINTED PROFESSOR RORY JAMES SHAW
2020-02-19PSC07CESSATION OF WIC GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19PSC07CESSATION OF WIC GMBH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19SH0131/01/20 STATEMENT OF CAPITAL GBP 287.89
2020-02-19SH0131/01/20 STATEMENT OF CAPITAL GBP 287.89
2020-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-01-20AP01DIRECTOR APPOINTED DR TERRY PARLETT
2020-01-17SH0130/10/19 STATEMENT OF CAPITAL GBP 198.75
2020-01-17AP01DIRECTOR APPOINTED DR REBECCA KINSLEY
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD KAZIEWICZ
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 25 Sedley Taylor Road 25 Sedley Taylor Road Cambridge Cambridge Cambridgeshire CB2 8PN United Kingdom
2019-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/19 FROM Darwin College Silver Street Cambridge CB3 9EU United Kingdom
2019-08-12RES13Resolutions passed:
  • Shares sub-divided 11/07/2019
2019-08-08SH02Sub-division of shares on 2019-07-11
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-27PSC02Notification of Wic Gmbh as a person with significant control on 2019-03-27
2019-04-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27SH0121/03/19 STATEMENT OF CAPITAL GBP 159
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RALF WAGNER
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED PROFESSOR RALF WAGNER
2018-03-22AP01DIRECTOR APPOINTED PROFESSOR PETER JULIUS LACHMANN
2018-03-21AP03Appointment of Ms Rebecca Kinsley as company secretary on 2018-02-28
2018-03-21AP01DIRECTOR APPOINTED MR WILLIAM FINIAN PAUL SWORDS
2018-03-21AP01DIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ
2018-03-21TM02Termination of appointment of Belinda Cheney on 2018-02-01
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DIOSYNVAX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIOSYNVAX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIOSYNVAX LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIOSYNVAX LTD.

Intangible Assets
Patents
We have not found any records of DIOSYNVAX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIOSYNVAX LTD.
Trademarks
We have not found any records of DIOSYNVAX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIOSYNVAX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIOSYNVAX LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIOSYNVAX LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIOSYNVAX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIOSYNVAX LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG14 1QN