Dyax Ltd. Head office in London. Check Director.

Dyax Ltd, London

About
Name: Dyax Ltd
Number: 08965623
Incorporation date: 2014-03-28
End of financial year: 31 December


Address:	1 Kingdom Street London W2 6BD
SIC code:	99999 - Dormant Company 72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Takeda Pharmaceutical Company Limited

8 January 2019

Address	1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Legal authority	Established Under The Laws Of Japan
Legal form	Kabushiki Kaisha (Or Stock Company)
Country registered	Japan
Place registered	Registered With The Osaka Legal Affairs Bureau #
Registration number	1200-01-077461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shire Plc

6 April 2016 - 8 January 2019

Address	22 Grenville Street, St Helier, JE4 8PX, Jersey
Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	99854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31
Number Shares Allotted	1
Shareholder Funds	1

Dyax Ltd was officially closed on 2020-01-07. Dyax was a private limited company that was located at 1 Kingdom Street, London, W2 6BD, ENGLAND. Its total net worth was valued to be approximately 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2014-03-28) was run by 2 directors.
Director Jonathan N. who was appointed on 10 April 2019.
Director Mark G. who was appointed on 30 June 2018.

The company was classified as "dormant company" (99999), "research and experimental development on biotechnology" (72110). The last confirmation statement was sent on 2019-03-28 and last time the accounts were sent was on 31 December 2018. 2016-03-28 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, January 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, January 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, October 2019 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/05/06 filed on: 29th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/04/10. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/01/08 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/08 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/06/28 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/30. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 4th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/28 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AP04	On 2018/03/01, company appointed a new person to the position of a secretary filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/15. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/31. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/30. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 2nd, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/06/29 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 1 Kingdom Street London W2 6BD filed on: 11th, July 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Shire Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP England on 2017/07/11 to 1 Kingdom Street London W2 6BD filed on: 11th, July 2017 \| address	Free Download (1 page)
CH01	On 2017/04/03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 Kingdom Street London W2 6BD filed on: 28th, March 2017 \| address	Free Download (1 page)
CH01	On 2017/01/03 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/03 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/15. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, April 2016 \| resolution	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/18 capital
AP01	New director appointment on 2016/04/04. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/04 filed on: 15th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/04 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Arnold & Porter (Uk) Llp Tower 42 Level 30 25 Old Broad Street London EC2N 1HQ on 2016/04/15 to Shire Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP filed on: 15th, April 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/08 capital
CH01	On 2015/04/03 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 31st, March 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2014 \| incorporation	Free Download (23 pages)

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