DIOSYNTH LIMITED
Company number 01036095 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED SIMON NICHOLSON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA | View document |
| 9 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 9 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM · C/O DIOSYNTH LIMITED · WEST HILL HERTFORD ROAD · HODDESDON · HERTFORDSHIRE · EN11 9BU · ENGLAND | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM · C/O MERCK SHARP & DOHME · WEST HILL HERTFORD ROAD · HODDESDON · HERTFORDSHIRE · EN11 9BU · UNITED KINGDOM | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM · SCHERING PLOUGH HOUSE · FALCON WAY SHIRE PARK · WELWYN GARDEN CITY · HERTFORDSHIRE · AL7 1TW | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED KEITH BOUSFIELD | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN | View document |
| 12 Jul 2011 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | View document |
| 12 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010 | View document |
| 27 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA | View document |
| 20 Aug 2010 | SECRETARY APPOINTED RICHARD ROBINSKI | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED HASEEB AHMAD | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER | View document |
| 29 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S PARTICULARS STIJN EHREN | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED GORDON COUTTS | View document |
| 26 Aug 2008 | SECRETARY APPOINTED NICOLA ANN PAGE | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED STIJN MICHIEL EHREN | View document |
| 19 May 2008 | DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER | View document |
| 12 May 2008 | DIRECTOR RESIGNED CHRISTOPHER HILL | View document |
| 12 May 2008 | DIRECTOR RESIGNED ADRIANUS SANDERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FL | View document |
| 16 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: C/O ORGANON TEKNIKA LIMITED SCIENCE PARK, MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FL | View document |
| 12 Jul 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | SECRETARY RESIGNED | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 11 Aug 1999 | � NC 15000/10000000 30/07/99 | View document |
| 11 Aug 1999 | NC INC ALREADY ADJUSTED 30/07/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 25 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Dec 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1992 | ALTER MEM AND ARTS 24/11/92 | View document |
| 30 Nov 1992 | S252 DISP LAYING ACC 24/11/92 | View document |
| 4 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS | View document |
| 16 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 050689 | View document |
| 10 Apr 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 CROWN LODGE CROWN ROAD MORDEN SURREY SM4 5DD | View document |
| 19 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 19 Feb 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Jan 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS | View document |
| 7 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Dec 1971 | CERTIFICATE OF INCORPORATION | View document |