DIOSYNVAX LTD.

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-07-10 with updates

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22/08/2522 August 2025 NewStatement of capital following an allotment of shares on 2025-06-13

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22/08/2522 August 2025 NewStatement of capital following an allotment of shares on 2025-03-26

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04/06/254 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Appointment of Dr Ronald B Moss as a director on 2024-11-05

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-05

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13/09/2213 September 2022 Director's details changed for Professor Rory James Shaw on 2021-07-15

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13/09/2213 September 2022 Director's details changed for Dr Rebecca Kinsley on 2021-07-12

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13/09/2213 September 2022 Confirmation statement made on 2022-07-10 with updates

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12/08/2212 August 2022 Statement of capital following an allotment of shares on 2022-04-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Director's details changed for Professor Jonathan Luke Heeney on 2021-10-18

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17/11/2117 November 2021 Change of details for Professor Jonathan Luke Heeney as a person with significant control on 2021-10-18

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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27/09/2127 September 2021 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 2021-09-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CESSATION OF WIC GMBH AS A PSC

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19/02/2019 February 2020 DIRECTOR APPOINTED PROFESSOR RORY JAMES SHAW

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19/02/2019 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 287.89

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31/01/2031 January 2020 ADOPT ARTICLES 08/11/2019

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20/01/2020 January 2020 DIRECTOR APPOINTED DR TERRY PARLETT

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17/01/2017 January 2020 11/11/19 STATEMENT OF CAPITAL GBP 231.6

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17/01/2017 January 2020 DIRECTOR APPOINTED DR REBECCA KINSLEY

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17/01/2017 January 2020 DIRECTOR APPOINTED PROFESSOR RALF WAGNER

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORDS

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER LACHMANN

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ

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17/01/2017 January 2020 08/11/19 STATEMENT OF CAPITAL GBP 208.72

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17/01/2017 January 2020 30/10/19 STATEMENT OF CAPITAL GBP 198.75

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 25 SEDLEY TAYLOR ROAD 25 SEDLEY TAYLOR ROAD CAMBRIDGE CAMBRIDGE CAMBRIDGESHIRE CB2 8PN UNITED KINGDOM

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM DARWIN COLLEGE SILVER STREET CAMBRIDGE CB3 9EU UNITED KINGDOM

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12/08/1912 August 2019 SHARES SUB-DIVIDED 11/07/2019

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08/08/198 August 2019 SUB-DIVISION 11/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/07/1927 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIC GMBH

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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11/04/1911 April 2019 31/07/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR RALF WAGNER

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27/03/1927 March 2019 21/03/19 STATEMENT OF CAPITAL GBP 159

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED PROFESSOR RALF WAGNER

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22/03/1822 March 2018 DIRECTOR APPOINTED PROFESSOR PETER JULIUS LACHMANN

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21/03/1821 March 2018 DIRECTOR APPOINTED MR WILLIAM FINIAN PAUL SWORDS

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21/03/1821 March 2018 DIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ

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21/03/1821 March 2018 APPOINTMENT TERMINATED, SECRETARY BELINDA CHENEY

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21/03/1821 March 2018 SECRETARY APPOINTED MS REBECCA KINSLEY

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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