Menna Overview

Here’s a quick overview of DIOSYNVAX LTD. 👀 — a Hertford based business that started in 2017.

DIOSYNVAX LTD.

  • Company statusactive
  • Company No10860446
  • Age9 years Incorporated 11 July 2017
  • Officers7

Address

Janelle House, 6 Hartham Lane, Hertford, SG14 1QN, England

DIOSYNVAX LTD. is an active company incorporated on 11 July 2017 and based in Hertford, England. The company was registered 9 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86900 Other human health activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

9 Months Ago on 10 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 17 Sep 2025

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Confirmation Statement With Updates

11 Months Ago on 22 Aug 2025

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Capital Allotment Shares

11 Months Ago on 22 Aug 2025

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Capital Allotment Shares

11 Months Ago on 22 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Second Filing Capital Allotment Shares

3 Years Ago on 29 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 13 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 13 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 13 Sep 2022

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Capital Allotment Shares

3 Years Ago on 12 Aug 2022

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Capital Alter Shares Subdivision

4 Years Ago on 29 Jul 2022

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Capital Allotment Shares

4 Years Ago on 27 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 17 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 17 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 27 Sep 2021

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Confirmation Statement With Updates

4 Years Ago on 19 Aug 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 21 Apr 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KINSLEY, Rebeccasecretary 28 Feb 2018
MCEWAN, Ian, Drsecretary 09 Oct 2025
HEENEY, Jonathan Luke, Professordirector Sep 195711 Jul 2017
KINSLEY, Rebecca, Drdirector Dec 199008 Nov 2019
PARLETT, Terry, Drdirector Apr 197411 Nov 2019
SHAW, Rory James, Professordirector Jan 195431 Jan 2020
WAGNER, Ralf, Professordirector Apr 196208 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wic Gmbh 27 Mar 2019
Professor Jonathan Luke Heeney Sep 195711 Jul 2017

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