DIOSYNVAX LTD.

10860446
Active Hertford

Other human health activities

13 employees website.com
Life sciences and medical technology Other human health activities
D

DIOSYNVAX LTD.

10860446

Other human health activities

Founded 11 Jul 2017 Active Hertford, England 13 employees website.com
Life sciences and medical technology Other human health activities
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Aug 2025 Next due 24 Jul 2026 1 month remaining
Net assets £2M £1M 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £539K £141K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Janelle House 6 Hartham Lane Hertford SG14 1QN England

Website

www.example.com

Full company profile for DIOSYNVAX LTD. (10860446), an active life sciences and medical technology company based in Hertford, England. Incorporated 11 Jul 2017. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£2.14M

Decreased by £724.78k (-25%)

Net Assets

£2.08M

Decreased by £1.35M (-39%)

Total Liabilities

£538.94k

Decreased by £141.12k (-21%)

Turnover

N/A

Employees

13

Increased by 3 (+30%)

Debt Ratio

21%

Increased by 4 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 5

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,057,219 Shares £3096218.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 202562,772£6.253£6.253
24 Dec 202562,772£6.253£6.253
13 Jun 2025203,025£1.27m£6.253
26 Mar 202512,000£1k£0.1
5 Apr 2022703,702£3096216.15m£4.40m

Officers

Officers

2 active 1 resigned
Status
Ralf WagnerDirectorGermanGermany648 Nov 2019Active
Rebecca KinsleySecretaryUnknownUnknown28 Feb 2018Active

Shareholders

Shareholders (56)

Jlh Innovations Ltd
27.6%
1,049,900
Wic Gmbh
10.5%
400,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Professor Jonathan Luke Heeney

Canadian

Active
Notified 11 Jul 2017
Residence England
DOB September 1957
Nature of Control
  • Significant Influence Or Control

Wic Gmbh

Ceased 30 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026MiscellaneousReplacement filing of SH01 - 24/12/25 Statement of Capital gbp 386.0399
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Jan 2026CapitalAllotment of shares (GBP 379.7627) on 24 Dec 2025
31 Jan 2026CapitalAllotment of shares (GBP 379.7627) on 24 Dec 2025
10 Oct 2025OfficersAppointment of Dr Ian Mcewan as director on 9 Oct 2025
4 Apr 2026 Miscellaneous

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 386.0399

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Jan 2026 Capital

Allotment of shares (GBP 379.7627) on 24 Dec 2025

31 Jan 2026 Capital

Allotment of shares (GBP 379.7627) on 24 Dec 2025

10 Oct 2025 Officers

Appointment of Dr Ian Mcewan as director on 9 Oct 2025

Recent Activity

Latest Activity

Replacement filing of SH01 - 24/12/25 Statement of Capital gbp 386.0399

2 months ago on 4 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Feb 2026

Allotment of shares (GBP 379.7627) on 24 Dec 2025

4 months ago on 31 Jan 2026

Allotment of shares (GBP 379.7627) on 24 Dec 2025

4 months ago on 31 Jan 2026

Appointment of Dr Ian Mcewan as director on 9 Oct 2025

8 months ago on 10 Oct 2025