Diosynvax LTD.
Company 10860446 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Brickshield Limited 1 shared director
- Texrad Limited 1 shared director
- Nextvax LTD 1 shared director
- Bleepa LTD 1 shared director
- JLH Innovations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10860446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2017 |
| Address | JANELLE HOUSE, 6 HARTHAM LANE, HERTFORD, SG14 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Professor Jonathan Luke Heeney Canadian
significant influence or control - Wic Gmbh ceased 2019
ownership of shares 25-50%
Officers (12)
- Mcewan, Ian, Dr Secretary · appointed 2025
- Shaw, Rory James, Professor Director · appointed 2020
- Parlett, Terry, Dr Director · appointed 2019
- Kinsley, Rebecca, Dr Director · appointed 2019
- Wagner, Ralf, Professor Director · appointed 2018
- Rebecca Kinsley Secretary · appointed 2018
- Heeney, Jonathan Luke, Professor Director · appointed 2017
Show 5 former officers
- Moss, Ronald B, Dr Director · appointed 2024 · resigned 2025
- Kaziewicz, Philip Bernard, Dr Director · appointed 2018 · resigned 2019
- Lachmann, Peter Julius, Professor Director · appointed 2018 · resigned 2019
- William Finian Paul Swords Director · appointed 2018 · resigned 2019
- Belinda Cheney Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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