Diosynth Limited

Company Name	Diosynth Limited
Company Status	Dissolved
Company Number	01036095
Category	Private Limited Company
Incorporation Date	23 December 1971(52 years, 4 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard Robinski
Nationality	British
Status	Closed
Appointed	12 August 2010(38 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 July 2018)
Role	Company Director
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 June 2017(45 years, 6 months after company formation)
Appointment Duration	1 year (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2018(46 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Felix Louis Vekemans
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1991(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 1991)
Role	Managing Director
Correspondence Address	Sophiaweg 117 6564ab Heilig Land-Hichting Foreign

Director Name	Michael Cole Fletcher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Solicitor
Correspondence Address	7 Arundel House Courtlands Richmond Surrey TW10 5AS

Secretary Name	Michael Cole Fletcher
Nationality	British
Status	Resigned
Appointed	30 June 1991(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	7 Arundel House Courtlands Richmond Surrey TW10 5AS

Director Name	Petrus Joannes Baart
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1991(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Langven 18 Heesch 5384 Pt Holland

Director Name	Petrus Wilhelmus Mineur
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 June 1994(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 1998)
Role	Company Lawyer
Correspondence Address	Hoogstraat 7 Nl 5834 B Heesch The Netherlands

Director Name	Johannes Cornelius Claudius Bernardus Evers
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 1998(26 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 November 2004)
Role	General Manager
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	Alexander Simpson Ingram
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(26 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Managing Director
Correspondence Address	Rowanbank 1 Dewars Mill St Andrews Fife KY16 9TY Scotland

Secretary Name	Mr Richard Playford
Nationality	British
Status	Resigned
Appointed	20 November 1998(26 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 January 2000)
Role	Accountant
Correspondence Address	Owls End 10 The Borough Aldreth Ely Cambridgeshire CB6 3PJ

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	18 January 2000(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Director Name	John Charles Ivinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(32 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Diosynth Limited Muiredge Industrial Estate Buckhaven Fife KY8 1LJ Scotland

Director Name	Adrianus Lambertus Maria Sanders
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2004(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	Diosynth Limited Muiredge Industrial Estate Buckhaven Fife KY8 1LJ Scotland

Director Name	Dr Christopher Huw Hill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(35 years, 4 months after company formation)
Appointment Duration	12 months (resigned 22 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Cambridge Business Park Milton Road Cambridge Cambridgeshire CB4 0FL

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	19 November 2007(35 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2010)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2008(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 2008(36 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2009)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(38 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Director Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(38 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Keith Bousfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(41 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(42 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mrs Katherine Elizabeth White
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(43 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(43 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(44 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(44 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Secretary Name	O H Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 January 2004(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2007)
Correspondence Address	PO Box 20980 Oriel House 16 Connaught Place London W2 2ZB

Contact

Website	diosynth.co.uk

Location

Registered Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

6.5m at £1	Diosynth Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
23 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2018	Statement of capital on 23 March 2018 GBP 2 (5 pages)
23 March 2018	Solvency Statement dated 22/03/18 (1 page)
23 March 2018	Statement by Directors (1 page)
5 March 2018	Termination of appointment of Simon Nicholson as a director on 19 February 2018 (1 page)
5 March 2018	Termination of appointment of Louise Jane Houson as a director on 19 February 2018 (1 page)
28 February 2018	Appointment of Martin Ian Rogers as a director on 13 February 2018 (2 pages)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,515,000 (5 pages)
14 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,515,000 (5 pages)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 March 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
17 March 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6,515,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6,515,000 (5 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6,515,000 (5 pages)
6 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,515,000 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,515,000 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 6,515,000 (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
30 January 2013	Registered office address changed from C/O Merck Sharp & Dohme West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Diosynth Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Diosynth Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Merck Sharp & Dohme West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
29 January 2013	Registered office address changed from Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Schering Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 29 January 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
2 February 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
12 July 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 August 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 August 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 February 2010	Termination of appointment of Gordon Coutts as a director (2 pages)
9 February 2010	Termination of appointment of Gordon Coutts as a director (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
7 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Return made up to 07/06/09; full list of members (6 pages)
8 July 2009	Return made up to 07/06/09; full list of members (6 pages)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Return made up to 19/06/08; full list of members (6 pages)
3 September 2008	Return made up to 19/06/08; full list of members (6 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
26 August 2008	Secretary appointed nicola ann page (2 pages)
26 August 2008	Secretary appointed nicola ann page (2 pages)
26 August 2008	Director appointed gordon coutts (3 pages)
26 August 2008	Director appointed gordon coutts (3 pages)
11 June 2008	Director appointed stijn michiel ehren (2 pages)
11 June 2008	Director appointed stijn michiel ehren (2 pages)
19 May 2008	Director appointed steven hubrig koehler (3 pages)
19 May 2008	Director appointed steven hubrig koehler (3 pages)
12 May 2008	Appointment terminated director adrianus sanders (1 page)
12 May 2008	Appointment terminated director christopher hill (1 page)
12 May 2008	Appointment terminated director christopher hill (1 page)
12 May 2008	Appointment terminated director adrianus sanders (1 page)
6 February 2008	Registered office changed on 06/02/08 from: oriel house 16 connaught place london W2 2ZB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: oriel house 16 connaught place london W2 2ZB (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
30 September 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Return made up to 19/06/07; full list of members (2 pages)
20 June 2007	Return made up to 19/06/07; full list of members (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
14 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 July 2006	Return made up to 19/06/06; full list of members (2 pages)
5 July 2006	Return made up to 19/06/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 31 December 2004 (17 pages)
7 December 2005	Full accounts made up to 31 December 2004 (17 pages)
30 June 2005	Return made up to 19/06/05; full list of members (3 pages)
30 June 2005	Return made up to 19/06/05; full list of members (3 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (19 pages)
31 August 2004	Full accounts made up to 31 December 2003 (19 pages)
22 June 2004	Return made up to 19/06/04; full list of members (3 pages)
22 June 2004	Return made up to 19/06/04; full list of members (3 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
9 July 2003	Return made up to 19/06/03; full list of members (5 pages)
9 July 2003	Return made up to 19/06/03; full list of members (5 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
20 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
4 September 2002	Full accounts made up to 31 December 2001 (17 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 July 2002	Memorandum and Articles of Association (9 pages)
24 July 2002	Memorandum and Articles of Association (9 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 19/06/02; full list of members (5 pages)
24 June 2002	Return made up to 19/06/02; full list of members (5 pages)
1 November 2001	Registered office changed on 01/11/01 from: cambridge science park milton road cambridge cambridgeshire CB4 0FL (1 page)
1 November 2001	Registered office changed on 01/11/01 from: cambridge science park milton road cambridge cambridgeshire CB4 0FL (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
16 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 July 2001	Return made up to 19/06/01; full list of members (5 pages)
11 July 2001	Return made up to 19/06/01; full list of members (5 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
22 September 2000	Full accounts made up to 31 December 1999 (17 pages)
12 July 2000	Registered office changed on 12/07/00 from: c/o organon teknika LIMITED science park, milton road cambridge cambridgeshire CB4 0FL (1 page)
12 July 2000	Return made up to 19/06/00; full list of members (26 pages)
12 July 2000	Return made up to 19/06/00; full list of members (26 pages)
12 July 2000	Registered office changed on 12/07/00 from: c/o organon teknika LIMITED science park, milton road cambridge cambridgeshire CB4 0FL (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	£ nc 15000/10000000 30/07/99 (1 page)
11 August 1999	Â£ nc 15000/10000000 30/07/99 (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Ad 30/07/99--------- £ si 6500000@1=6500000 £ ic 15000/6515000 (2 pages)
11 August 1999	Ad 30/07/99--------- Â£ si 6500000@1=6500000 Â£ ic 15000/6515000 (2 pages)
16 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 June 1998	Return made up to 19/06/98; no change of members (4 pages)
17 June 1998	Return made up to 19/06/98; no change of members (4 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 June 1997	Return made up to 19/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
25 June 1997	Return made up to 19/06/97; no change of members 363(287) ‐ Registered office changed on 25/06/97 (4 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 June 1996	Return made up to 19/06/96; full list of members (6 pages)
25 June 1996	Return made up to 19/06/96; full list of members (6 pages)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995	Return made up to 19/06/95; no change of members (4 pages)
28 June 1995	Return made up to 19/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 July 1989	Full accounts made up to 31 December 1988 (10 pages)
19 July 1989	Full accounts made up to 31 December 1988 (10 pages)
23 December 1971	Certificate of incorporation (1 page)
23 December 1971	Certificate of incorporation (1 page)

Diosynth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London