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DIOSYNTH LIMITED

Learn more about DIOSYNTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU

DIOSYNTH LIMITED on the map

Company type: Private Limited Company
Company number: 01036095
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 6515000
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
Form type: CH01
Date: 2016.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED SIMON NICHOLSON
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
Form type: TM01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MICHAEL THOMAS NALLY
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
Form type: TM01
Date: 2014.07.08
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Melissa Leonard
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
Form type: TM01
Date: 2014.01.03
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DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
Form type: AP01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/01/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013
Form type: CH03
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O DIOSYNTH LIMITED, WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU, ENGLAND
Form type: AD01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O MERCK SHARP & DOHME, WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, SCHERING PLOUGH HOUSE, FALCON WAY SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Form type: AD01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED KEITH BOUSFIELD
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
Form type: TM01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2011.12.21
£2.95
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.07.12
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010
Form type: CH01
Date: 2011.05.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
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DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2010.08.20
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SECRETARY APPOINTED RICHARD ROBINSKI
Form type: AP03
Date: 2010.08.20
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DIRECTOR APPOINTED HASEEB AHMAD
Form type: AP01
Date: 2010.08.18
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DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
Form type: AP01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
Form type: TM02
Date: 2010.08.13
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS
Form type: TM01
Date: 2010.02.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / STIJN EHREN / 15/05/2009
Form type: 288c
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.27
£2.95
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DIRECTOR APPOINTED GORDON COUTTS
Form type: 288a
Date: 2008.08.26
£2.95
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SECRETARY APPOINTED NICOLA ANN PAGE
Form type: 288a
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED STIJN MICHIEL EHREN
Form type: 288a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR ADRIANUS SANDERS
Form type: 288b
Date: 2008.05.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
Form type: 288b
Date: 2008.05.12
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.02.06

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2010.08.12
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MELISSA LEONARD (current)
Director, COMPANY DIRECTOR, 2013.12.11
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MICHAEL THOMAS NALLY (current)
Director, GENERAL MANAGER, 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
MICHAEL COLE FLETCHER (resigned)
Secretary, 1991.06.30 - 1998.11.20
7 ARUNDEL HOUSE COURTLANDS , RICHMOND
TW10 5AS, SURREY
O H SECRETARIAT LIMITED (resigned)
Secretary, 2004.01.31 - 2007.11.19
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
NICOLA ANN PAGE (resigned)
Secretary, 2007.11.19 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
RICHARD PLAYFORD (resigned)
Secretary, ACCOUNTANT, 1998.11.20 - 2000.01.18
OWLS END 10 THE BOROUGH ALDRETH , ELY
CB6 3PJ, CAMBRIDGESHIRE
VALERIE ANN POMEROY (resigned)
Secretary, 2000.01.18 - 2004.01.31
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
HASEEB AHMAD (resigned)
Director, DIRECTOR PHARMACEUTICALS, 2010.08.12 - 2012.03.23
SCHERING PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
PETRUS JOANNES BAART (resigned)
Director, COMPANY DIRECTOR, 1991.07.15 - 1994.06.20
LANGVEN 18 , HEESCH
5384 PT
HOLLAND
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
GORDON COUTTS (resigned)
Director, GENERAL MANAGER, 2008.04.22 - 2009.11.19
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
STIJN MICHIEL EHREN (resigned)
Director, 2008.04.22 - 2011.12.13
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS (resigned)
Director, GENERAL MANAGER, 1998.11.20 - 2004.11.30
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL COLE FLETCHER (resigned)
Director, SOLICITOR, 1991.06.30 - 1998.11.20
7 ARUNDEL HOUSE COURTLANDS , RICHMOND
TW10 5AS, SURREY
CHRISTOPHER HUW HILL (resigned)
Director, 2007.04.27 - 2008.04.22
UNIT 330 CAMBRIDGE BUSINESS PARK MILTON ROAD , CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
ALEXANDER SIMPSON INGRAM (resigned)
Director, MANAGING DIRECTOR, 1998.11.20 - 2004.04.30
ROWANBANK 1 DEWARS MILL , ST ANDREWS
KY16 9TY, FIFE
JOHN CHARLES IVINSON (resigned)
Director, COMPANY DIRECTOR, 2004.04.30 - 2007.04.27
DIOSYNTH LIMITED MUIREDGE INDUSTRIAL ESTATE , BUCKHAVEN
KY8 1LJ, FIFE
DEEPAK KUMAR KHANNA (resigned)
Director, 2010.08.12 - 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.22 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, FINANCE DIRECTOR, 2010.08.12 - 2013.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
PETRUS WILHELMUS MINEUR (resigned)
Director, COMPANY LAWYER, 1994.06.20 - 1998.11.20
HOOGSTRAAT 7 , NL 5834 B HEESCH
THE NETHERLANDS
ADRIANUS LAMBERTUS MARIA SANDERS (resigned)
Director, 2004.11.30 - 2008.04.22
DIOSYNTH LIMITED MUIREDGE INDUSTRIAL ESTATE , BUCKHAVEN
KY8 1LJ, FIFE
FELIX LOUIS VEKEMANS (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1991.06.30
SOPHIAWEG 117 6564AB HEILIG LAND-HICHTING ,
FOREIGN
HOLLAND
KATHERINE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2016.03.18
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE

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Information about the Private Limited Company DIOSYNTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data