DIOSYNTH LIMITED
Overview
| Company Name | DIOSYNTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01036095 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIOSYNTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DIOSYNTH LIMITED located?
| Registered Office Address | West Hill Hertford Road EN11 9BU Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIOSYNTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DIOSYNTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 23, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon Nicholson as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Jane Houson as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Martin Ian Rogers as a director on Feb 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gertraud Polz as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ebru Can Temucin as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Melissa Leonard as a director on Oct 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Nally as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Gertraud Polz as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Louise Jane Houson as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Katherine Elizabeth White as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Simon Nicholson on Dec 11, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Simon Nicholson as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of DIOSYNTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSKI, Richard | Secretary | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | British | 153575810001 | ||||||
| ROGERS, Martin Ian | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | British | Company Director | 243554520001 | ||||
| TEMUCIN, Ebru Can | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | England | Turkish | Company Director | 236787210001 | ||||
| FLETCHER, Michael Cole | Secretary | 7 Arundel House Courtlands TW10 5AS Richmond Surrey | British | 13419040002 | ||||||
| PAGE, Nicola Ann | Secretary | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | 116627140001 | ||||||
| PLAYFORD, Richard | Secretary | Owls End 10 The Borough Aldreth CB6 3PJ Ely Cambridgeshire | British | Accountant | 2394960001 | |||||
| POMEROY, Valerie Ann | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | 662030003 | ||||||
| O H SECRETARIAT LIMITED | Secretary | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | 89624080001 | |||||||
| AHMAD, Haseeb | Director | Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire | United Kingdom | British | Director Pharmaceuticals | 153507610002 | ||||
| BAART, Petrus Joannes | Director | Langven 18 Heesch 5384 Pt Holland | Dutch | Company Director | 14270070001 | |||||
| BOUSFIELD, Keith | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | British | Company Director | 168192200001 | ||||
| COUTTS, Gordon | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | General Manager | 98766340002 | |||||
| EHREN, Stijn Michiel | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | Netherlands | Dutch | Director | 153623050001 | ||||
| EVERS, Johannes Cornelius Claudius Bernardus | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | Dutch | General Manager | 47390690002 | |||||
| FLETCHER, Michael Cole | Director | 7 Arundel House Courtlands TW10 5AS Richmond Surrey | British | Solicitor | 13419040002 | |||||
| HILL, Christopher Huw, Dr | Director | Milton Road CB4 0FL Cambridge Unit 330 Cambridge Business Park Cambridgeshire | United Kingdom | British | Director | 138244000001 | ||||
| HOUSON, Louise Jane | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | British | Director | 214425560001 | ||||
| INGRAM, Alexander Simpson | Director | Rowanbank 1 Dewars Mill KY16 9TY St Andrews Fife | British | Managing Director | 106640710001 | |||||
| IVINSON, John Charles | Director | Diosynth Limited Muiredge Industrial Estate KY8 1LJ Buckhaven Fife | British | Company Director | 97673930001 | |||||
| KHANNA, Deepak Kumar | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | American | Director | 147144740002 | ||||
| KOEHLER, Steven Hubrig | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | Business Executive | 159887950001 | ||||
| LEONARD, Melissa | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | Usa | Company Director | 183629870001 | ||||
| MCDOWELL, Mark Andrew Charles | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire England | United Kingdom | British | Finance Director | 147144780001 | ||||
| MINEUR, Petrus Wilhelmus | Director | Hoogstraat 7 Nl 5834 B Heesch The Netherlands | Dutch | Company Lawyer | 39439410001 | |||||
| NALLY, Michael Thomas | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | American | General Manager | 189187360001 | ||||
| NICHOLSON, Simon | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | England | British | Company Director | 193830900001 | ||||
| POLZ, Gertraud | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | England | Austrian | Company Director | 205869810001 | ||||
| SANDERS, Adrianus Lambertus Maria | Director | Diosynth Limited Muiredge Industrial Estate KY8 1LJ Buckhaven Fife | Dutch | Director | 102387030001 | |||||
| VEKEMANS, Felix Louis | Director | Sophiaweg 117 6564ab Heilig Land-Hichting FOREIGN Holland | Dutch | Managing Director | 13419070001 | |||||
| WHITE, Katherine Elizabeth | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire | United Kingdom | British | Company Director | 193827550001 |
Who are the persons with significant control of DIOSYNTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck & Co., Inc. | Apr 06, 2016 | Galloping Hill Road Kenilworth NJ 07033 New Jersey 2000 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0