DIOSYNVAX LTD.
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Order Analysis - £10Company Documents
Date | Description |
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22/08/2522 August 2025 New | Confirmation statement made on 2025-07-10 with updates |
22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2025-06-13 |
22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2025-03-26 |
04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/11/2413 November 2024 | Appointment of Dr Ronald B Moss as a director on 2024-11-05 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
13/08/2413 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
21/08/2321 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
29/09/2229 September 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-05 |
13/09/2213 September 2022 | Director's details changed for Professor Rory James Shaw on 2021-07-15 |
13/09/2213 September 2022 | Director's details changed for Dr Rebecca Kinsley on 2021-07-12 |
13/09/2213 September 2022 | Confirmation statement made on 2022-07-10 with updates |
12/08/2212 August 2022 | Statement of capital following an allotment of shares on 2022-04-05 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/11/2117 November 2021 | Director's details changed for Professor Jonathan Luke Heeney on 2021-10-18 |
17/11/2117 November 2021 | Change of details for Professor Jonathan Luke Heeney as a person with significant control on 2021-10-18 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
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 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
19/02/2019 February 2020 | CESSATION OF WIC GMBH AS A PSC |
19/02/2019 February 2020 | DIRECTOR APPOINTED PROFESSOR RORY JAMES SHAW |
19/02/2019 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 287.89 |
31/01/2031 January 2020 | ADOPT ARTICLES 08/11/2019 |
20/01/2020 January 2020 | DIRECTOR APPOINTED DR TERRY PARLETT |
17/01/2017 January 2020 | 11/11/19 STATEMENT OF CAPITAL GBP 231.6 |
17/01/2017 January 2020 | DIRECTOR APPOINTED DR REBECCA KINSLEY |
17/01/2017 January 2020 | DIRECTOR APPOINTED PROFESSOR RALF WAGNER |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SWORDS |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LACHMANN |
17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ |
17/01/2017 January 2020 | 08/11/19 STATEMENT OF CAPITAL GBP 208.72 |
17/01/2017 January 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 198.75 |
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 |
30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM DARWIN COLLEGE SILVER STREET CAMBRIDGE CB3 9EU UNITED KINGDOM |
12/08/1912 August 2019 | SHARES SUB-DIVIDED 11/07/2019 |
08/08/198 August 2019 | SUB-DIVISION 11/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
27/07/1927 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIC GMBH |
27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF WAGNER |
27/03/1927 March 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 159 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
24/07/1824 July 2018 | DIRECTOR APPOINTED PROFESSOR RALF WAGNER |
22/03/1822 March 2018 | DIRECTOR APPOINTED PROFESSOR PETER JULIUS LACHMANN |
21/03/1821 March 2018 | DIRECTOR APPOINTED MR WILLIAM FINIAN PAUL SWORDS |
21/03/1821 March 2018 | DIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, SECRETARY BELINDA CHENEY |
21/03/1821 March 2018 | SECRETARY APPOINTED MS REBECCA KINSLEY |
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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