About

Registered Number: 08965623
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 1 Kingdom Street, London, W2 6BD,

 

Having been setup in 2014, Dyax Ltd have registered office in London. The organisation has 12 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Mark 30 June 2018 - 1
NEAL, Jonathan Clark 10 April 2019 - 1
ASHE, Andrew D., Esq. 28 March 2014 04 April 2016 1
BAILLY, Damien Rodolphe Edmond 15 January 2018 06 May 2019 1
CARRUTHERS, Fearghas Macgilp Kerr 31 December 2017 28 June 2018 1
JANAWAY, Helen Rosemary 04 April 2016 29 June 2017 1
MIGAUSKY, George 28 March 2014 04 April 2016 1
ROCHE, Lesley Sharon 04 April 2016 31 October 2016 1
SEDANI, Ketan Jaysukhlal 30 November 2017 31 December 2017 1
STACHOWIAK, Sebastian 04 April 2016 30 November 2017 1
WEBB, Jonathan Ivan William 15 November 2016 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
SHIRE CORPORATE SERVICES LIMITED 01 March 2018 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 29 May 2019
AP01 - Appointment of director 15 April 2019
CS01 - N/A 15 April 2019
PSC02 - N/A 05 February 2019
PSC07 - N/A 05 February 2019
AA - Annual Accounts 21 August 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 28 March 2018
AP04 - Appointment of corporate secretary 14 March 2018
AP01 - Appointment of director 15 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 02 December 2017
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 13 July 2017
AD04 - Change of location of company records to the registered office 11 July 2017
AD01 - Change of registered office address 11 July 2017
CH01 - Change of particulars for director 04 April 2017
CS01 - N/A 30 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 07 November 2016
RESOLUTIONS - N/A 20 April 2016
AR01 - Annual Return 18 April 2016
AP01 - Appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 15 April 2016
TM01 - Termination of appointment of director 15 April 2016
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 April 2015
CH01 - Change of particulars for director 08 April 2015
AA01 - Change of accounting reference date 31 March 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.