Diosynvax Ltd.. net worth, address, company information. Free

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Diosynvax Ltd. (registration number 10860446) is a private limited company legally formed on 2017-07-11 in England. The business was registered at Janelle House, 6 Hartham Lane, Hertford SG14 1QN. Diosynvax Ltd. is operating under SIC code: 86900 - "other human health activities".

Company details

Name	Diosynvax Ltd.
Number	10860446
Date of Incorporation:	2017-07-11
End of financial year:	31 December
Address:	Janelle House, 6 Hartham Lane, Hertford, SG14 1QN
SIC code:	86900 - Other human health activities

When it comes to the 5 directors that can be found in this firm, we can name: Rory S. (in the company from 31 January 2020), Terry P. (appointment date: 11 November 2019), Rebecca K. (appointed on 08 November 2019). 1 secretary is present: Rebecca K. (appointed on 28 February 2018). The official register lists 2 persons of significant control, namely: Jonathan H. has substantial control or influence, Wic Gmbh can be found at Dietramszell, Ried 3. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,331	55,506	986,716	559,471	6,486,607
Fixed Assets	-	385	166,860	255,948	266,607
Total Assets Less Current Liabilities	-380	-5,001	1,120,142	708,842	4,320,996

People with significant control

Jonathan H.

11 July 2017

Nature of control:	significiant influence or control

Wic Gmbh

27 March 2019 - 30 October 2019

Address	83623 Dietramszell, Ried 3, Germany
Legal authority	German Law
Legal form	Gmbh
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 10, 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On July 15, 2021 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 10, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On July 12, 2021 director's details were changed filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 5, 2022: 358.26 GBP filed on: 12th, August 2022 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on April 5, 2022 filed on: 29th, July 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 5, 2022: 3582.60 GBP filed on: 27th, July 2022 \| capital	Free Download (3 pages)
(CH01) On October 18, 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 18, 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN United Kingdom to Janelle House 6 Hartham Lane Hertford SG14 1QN on September 27, 2021 filed on: 27th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates July 10, 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from July 31, 2020 to December 31, 2020 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 10, 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(SH01) Capital declared on January 31, 2020: 287.89 GBP filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 30, 2019 filed on: 19th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) On January 31, 2020 new director was appointed. filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, January 2020 \| resolution	Free Download (46 pages)
(AP01) On November 11, 2019 new director was appointed. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 8, 2019: 208.72 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 11, 2019: 231.60 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 30, 2019: 198.75 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(AP01) On November 8, 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(AP01) On November 8, 2019 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 8, 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 8, 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 8, 2019 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 25 Sedley Taylor Road 25 Sedley Taylor Road Cambridge Cambridge Cambridgeshire CB2 8PN United Kingdom to 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN on September 18, 2019 filed on: 18th, September 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Darwin College Silver Street Cambridge CB3 9EU United Kingdom to 25 Sedley Taylor Road 25 Sedley Taylor Road Cambridge Cambridge Cambridgeshire CB2 8PN on August 30, 2019 filed on: 30th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, August 2019 \| resolution	Free Download (5 pages)
(SH02) Sub-division of shares on July 11, 2019 filed on: 8th, August 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates July 10, 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control March 27, 2019 filed on: 27th, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 11th, April 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on March 21, 2019: 159.00 GBP filed on: 27th, March 2019 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 21, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On March 13, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AP01) On March 13, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 13, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) On March 13, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 1, 2018 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AP03) On February 28, 2018 - new secretary appointed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2017 \| incorporation	Free Download (11 pages)

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