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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mcewan, Ian, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Parlett, Terry, Dr
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Kinsley, Rebecca, Dr
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Kinsley, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Heeney, Jonathan Luke, Professor
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
    Professor Jonathan Luke Heeney
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wagner, Ralf, Professor
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Rory James, Professor
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kaziewicz, Philip Bernard, Dr
    Fund Manager born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Lachmann, Peter Julius, Professor
    Professor Of Emmunology born in December 1931
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Cheney, Belinda
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Moss, Ronald B, Dr
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2024-11-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 5
    Wagner, Ralf, Professor
    Molecular Biologist born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-13 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Swords, William Finian Paul
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    icon of address83623, Dietramszell, Ried 3, Germany
    Corporate
    Person with significant control
    2019-03-27 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIOSYNVAX LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
356,854 GBP2024-12-31
378,483 GBP2023-12-31
Property, Plant & Equipment
73,285 GBP2024-12-31
82,300 GBP2023-12-31
Fixed Assets
430,139 GBP2024-12-31
460,783 GBP2023-12-31
Debtors
45,541 GBP2024-12-31
786,075 GBP2023-12-31
Cash at bank and in hand
2,143,051 GBP2024-12-31
2,867,828 GBP2023-12-31
Current Assets
2,188,592 GBP2024-12-31
3,653,903 GBP2023-12-31
Creditors
Current
538,939 GBP2024-12-31
680,054 GBP2023-12-31
Net Current Assets/Liabilities
1,649,653 GBP2024-12-31
2,973,849 GBP2023-12-31
Total Assets Less Current Liabilities
2,079,792 GBP2024-12-31
3,434,632 GBP2023-12-31
Equity
Called up share capital
358 GBP2024-12-31
358 GBP2023-12-31
Share premium
6,940,525 GBP2024-12-31
5,671,025 GBP2023-12-31
Retained earnings (accumulated losses)
-4,861,091 GBP2024-12-31
-2,236,751 GBP2023-12-31
Equity
2,079,792 GBP2024-12-31
3,434,632 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
432,461 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,607 GBP2024-12-31
53,978 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,629 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
356,854 GBP2024-12-31
378,483 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,226 GBP2024-12-31
127,136 GBP2023-12-31
Furniture and fittings
1,067 GBP2024-12-31
1,067 GBP2023-12-31
Computers
24,226 GBP2024-12-31
23,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,519 GBP2024-12-31
151,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,196 GBP2024-12-31
55,522 GBP2023-12-31
Furniture and fittings
370 GBP2024-12-31
247 GBP2023-12-31
Computers
17,668 GBP2024-12-31
13,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,234 GBP2024-12-31
69,129 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
123 GBP2024-01-01 ~ 2024-12-31
Computers
4,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
66,030 GBP2024-12-31
71,614 GBP2023-12-31
Furniture and fittings
697 GBP2024-12-31
820 GBP2023-12-31
Computers
6,558 GBP2024-12-31
9,866 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199,813 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,541 GBP2024-12-31
Current, Amounts falling due within one year
586,262 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
45,541 GBP2024-12-31
Current, Amounts falling due within one year
786,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,125 GBP2024-12-31
666,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,872 GBP2024-12-31
Other Creditors
Current
504,942 GBP2024-12-31
13,298 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,582,602 shares2024-12-31

  • DIOSYNVAX LTD.
    Info
    Registered number 10860446
    icon of addressJanelle House, 6 Hartham Lane, Hertford SG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.