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Company Information for

DYAX LTD

1 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
08965623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dyax Ltd
DYAX LTD was founded on 2014-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dyax Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DYAX LTD
 
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in EC2N
 
Filing Information
Company Number 08965623
Company ID Number 08965623
Date formed 2014-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-11-27 18:12:33
Primary Source:Companies House
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Company Officers of DYAX LTD

Current Directors
Officer Role Date Appointed
SHIRE CORPORATE SERVICES LIMITED
 Company Secretary 2018-03-01
DAMIEN RODOLPHE EDMOND BAILLY
 Director 2018-01-15
FEARGHAS MACGILP KERR CARRUTHERS
 Director 2017-12-31
JONATHAN IVAN WILLIAM WEBB
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
KETAN JAYSUKHLAL SEDANI
 Director 2017-11-30 2017-12-31
SEBASTIAN STACHOWIAK
 Director 2016-04-04 2017-11-30
HELEN ROSEMARY JANAWAY
 Director 2016-04-04 2017-06-29
LESLEY SHARON ROCHE
 Director 2016-04-04 2016-10-31
ANDREW D. ASHE
 Director 2014-03-28 2016-04-04
GEORGE MIGAUSKY
 Director 2014-03-28 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRE CORPORATE SERVICES LIMITED NPS PHARMA UK LIMITED Company Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOPHARMACEUTICALS HOLDINGS Company Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE GLOBAL FINANCE Company Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOTECH UK HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK HOLDCO LIMITED Company Secretary 2018-03-01 CURRENT 2014-10-03 Active
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK LIMITED Company Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED RYBAR LABORATORIES LIMITED Company Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS GROUP Company Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SPARKLEFLAME LIMITED Company Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS EUROPE LIMITED Company Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES UK LIMITED Company Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES LIMITED Company Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK LIMITED Company Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE FINANCE Company Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK CANADA LIMITED Company Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED VIROPHARMA LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-14 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE US INVESTMENTS Company Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE LIMITED Company Secretary 2018-03-01 CURRENT 2008-04-10 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK INVESTMENTS LTD. Company Secretary 2018-03-01 CURRENT 2002-07-23 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED AURALIS LIMITED Company Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED THE ENDOCRINE CENTRE LIMITED Company Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Company Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL CONTRACTS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-02 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-26 Active
SHIRE CORPORATE SERVICES LIMITED MONMOUTH PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Company Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
SHIRE CORPORATE SERVICES LIMITED SHIRE UK INVESTMENTS LIMITED Company Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED LUMENA PHARMA UK LIMITED Company Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY BAXALTA UK HOLDCO LIMITED Director 2018-01-15 CURRENT 2014-10-03 Active
DAMIEN RODOLPHE EDMOND BAILLY BAXALTA UK LIMITED Director 2018-01-15 CURRENT 2014-10-03 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICALS GROUP Director 2018-01-15 CURRENT 1994-01-01 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY BAXALTA UK INVESTMENTS LTD. Director 2018-01-15 CURRENT 2002-07-23 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY AURALIS LIMITED Director 2018-01-15 CURRENT 2005-01-18 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICAL CONTRACTS LIMITED Director 2018-01-15 CURRENT 1986-06-02 Active
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICALS LIMITED Director 2018-01-15 CURRENT 1986-06-26 Active
FEARGHAS MACGILP KERR CARRUTHERS BAXALTA UK HOLDCO LIMITED Director 2017-12-31 CURRENT 2014-10-03 Active
FEARGHAS MACGILP KERR CARRUTHERS BAXALTA UK LIMITED Director 2017-12-31 CURRENT 2014-10-03 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS GROUP Director 2017-03-31 CURRENT 1994-01-01 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS SERVICES LIMITED Director 2017-03-31 CURRENT 2002-04-18 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS IRELAND Director 2013-05-20 CURRENT 2008-06-04 Active
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS EUROPE LIMITED Director 2013-05-20 CURRENT 1996-02-13 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK LIMITED Director 2013-05-20 CURRENT 2003-02-14 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE BIOPHARMACEUTICALS HOLDINGS Director 2013-05-20 CURRENT 2005-06-27 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK CANADA LIMITED Director 2013-05-20 CURRENT 2006-10-12 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE US INVESTMENTS Director 2013-05-20 CURRENT 2007-06-11 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE EUROPE LIMITED Director 2013-05-20 CURRENT 2008-04-10 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Director 2013-05-20 CURRENT 1990-03-29 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Director 2013-05-20 CURRENT 2001-12-20 Liquidation
FEARGHAS MACGILP KERR CARRUTHERS SHIRE UK INVESTMENTS LIMITED Director 2013-05-20 CURRENT 2005-08-22 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB BAXALTA UK LIMITED Director 2017-11-30 CURRENT 2014-10-03 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB SHIRE BIOTECH UK HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB BAXALTA UK HOLDCO LIMITED Director 2017-02-24 CURRENT 2014-10-03 Active
JONATHAN IVAN WILLIAM WEBB SHIRE HOLDINGS IRELAND Director 2016-11-01 CURRENT 2008-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-11DS01Application to strike the company off the register
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN RODOLPHE EDMOND BAILLY
2019-04-15AP01DIRECTOR APPOINTED MR JONATHAN CLARK NEAL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-05PSC02Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08
2019-02-05PSC07CESSATION OF SHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05AP01DIRECTOR APPOINTED MR MARK GIBBONS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-14AP04Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01
2018-01-15AP01DIRECTOR APPOINTED MR DAMIEN RODOLPHE EDMOND BAILLY
2018-01-04AP01DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KETAN JAYSUKHLAL SEDANI
2017-12-04AP01DIRECTOR APPOINTED KETAN JAYSUKHLAL SEDANI
2017-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STACHOWIAK
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROSEMARY JANAWAY
2017-07-11AD04Register(s) moved to registered office address 1 Kingdom Street London W2 6BD
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Shire Lime Tree Way, Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP England
2017-04-04CH01Director's details changed for Jonathan Ivan William Webb on 2017-04-03
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28AD02SAIL ADDRESS CREATED
2017-03-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STACHOWIAK / 03/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROSEMARY JANAWAY / 03/01/2017
2016-12-16AP01DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE
2016-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-20RES01ADOPT ARTICLES 04/04/2016
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0128/03/16 FULL LIST
2016-04-18AP01DIRECTOR APPOINTED MR SEBASTIAN STACHOWIAK
2016-04-18AP01DIRECTOR APPOINTED MS HELEN JANAWAY
2016-04-18AP01DIRECTOR APPOINTED MS LESLEY ROCHE
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MIGAUSKY
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHE
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM ARNOLD & PORTER (UK) LLP TOWER 42 LEVEL 30 25 OLD BROAD STREET LONDON EC2N 1HQ
2015-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0128/03/15 FULL LIST
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ESQ. ANDREW D. ASHE / 03/04/2015
2014-03-31AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to DYAX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DYAX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYAX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYAX LTD

Intangible Assets
Patents
We have not found any records of DYAX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYAX LTD
Trademarks
We have not found any records of DYAX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYAX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DYAX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYAX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYAX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYAX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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