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Diosynvax Ltd

Diosynvax Ltd is an active company incorporated on 11 July 2017 with the registered office located in Hertford, Hertfordshire. Diosynvax Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10860446
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Janelle House
6 Hartham Lane
Hertford
SG14 1QN
England
Address changed on 27 Sep 2021 (3 years ago)
Previous address was 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
56
Controllers (PSC)
1
Director • PSC • Veterinary Pathologist • Canadian • Lives in England • Born in Sep 1957
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Dec 1990
Director • Molecular Biologist • German • Lives in Germany • Born in Apr 1962
Director • American • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Feedback Plc
Professor Rory James Shaw is a mutual person.
Active
Nextvax Ltd
Professor Jonathan Luke Heeney is a mutual person.
Active
JLH Innovations Ltd
Professor Jonathan Luke Heeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £724.78K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£2.62M
Decreased by £1.5M (-36%)
Total Liabilities
-£538.94K
Decreased by £141.12K (-21%)
Net Assets
£2.08M
Decreased by £1.35M (-39%)
Debt Ratio (%)
21%
Increased by 4.05% (+25%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Dr Ronald B Moss Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Professor Rory James Shaw Details Changed
4 Years Ago on 15 Jul 2021
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Documents
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Appointment of Dr Ronald B Moss as a director on 5 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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