Diosynvax Ltd.
Research and experimental development on biotechnology · Hertford
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJH
Professor Jonathan Luke HeeneyIndividual
Significant influence or control
Notified 2017-07-11 · No cessation recorded
Source record 237739391Show 1 ceased record
Wic GmbhCorporate
Shares: over 25%, up to 50%
Notified 2019-03-27 · Ceased 2019-10-30
Source record 230195440People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalIM
Ian McewanCurrent secretary
Appointed 2025-10-09 · 1 yr
TP
Terry ParlettCurrent director
Appointed 2019-11-11 · 6 yrs · Director
RW
Ralf WagnerCurrent director
Appointed 2019-11-08 · 6 yrs · Molecular Biologist
RK
Rebecca KinsleyCurrent director
Appointed 2019-11-08 · 6 yrs · Chief Operating Officer
RK
Rebecca KinsleyCurrent secretary
Appointed 2018-02-28 · 8 yrs
Show 6 historical appointments
RM
Ronald MossResigned director
Resigned 2024-11-05 · Company Director
RW
Ralf WagnerResigned director
Resigned 2018-03-13 · 1 yr · Molecular Biologist
WS
William SwordsResigned director
Resigned 2018-03-13 · 1 yr · Director
PK
Philip KaziewiczResigned director
Resigned 2018-03-13 · 1 yr · Fund Manager
PL
Peter LachmannResigned director
Resigned 2018-03-13 · 1 yr · Professor Of Emmunology
BC
Belinda CheneyResigned secretary
Resigned 2017-07-11
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active