DIOSYNTH LIMITED

Company summary

Company number: 01036095
Status: DISSOLVED
Incorporated / age: 23 December 197146 years
Registered office: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSKI, Richard ACTIVE	Secretary	12 Aug 2010				West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
ROGERS, Martin Ian ACTIVE	Director	13 Feb 2018		United Kingdom	June 1968	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
TEMUCIN, Ebru Can ACTIVE	Director	23 Jun 2017		England	October 1972	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
FLETCHER, Michael Cole RESIGNED	Secretary		20 Nov 1998			7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
PAGE, Nicola Ann RESIGNED	Secretary	19 Nov 2007	12 Aug 2010			3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
PLAYFORD, Richard RESIGNED	Secretary	20 Nov 1998	18 Jan 2000			Owls End 10 The Borough, Aldreth, Ely, Cambridgeshire, CB6 3PJ
POMEROY, Valerie Ann RESIGNED	Secretary	18 Jan 2000	31 Jan 2004			PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
O H SECRETARIAT LIMITED RESIGNED	Secretary	31 Jan 2004	19 Nov 2007			PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
AHMAD, Haseeb RESIGNED	Director	12 Aug 2010	23 Mar 2012	United Kingdom	March 1976	Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
BAART, Petrus Joannes RESIGNED	Director	15 Jul 1991	20 Jun 1994		June 1935	Langven 18, Heesch, 5384 Pt, Holland
BOUSFIELD, Keith RESIGNED	Director	23 Mar 2012	31 Dec 2014	United Kingdom	November 1959	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
COUTTS, Gordon RESIGNED	Director	22 Apr 2008	19 Nov 2009		December 1960	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
EHREN, Stijn Michiel RESIGNED	Director	22 Apr 2008	13 Dec 2011	Netherlands	April 1968	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
EVERS, Johannes Cornelius Claudius Bernardus RESIGNED	Director	20 Nov 1998	30 Nov 2004		August 1943	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
FLETCHER, Michael Cole RESIGNED	Director		20 Nov 1998		March 1942	7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS
HILL, Christopher Huw, Dr RESIGNED	Director	27 Apr 2007	22 Apr 2008	United Kingdom	February 1960	Unit 330 Cambridge Business Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FL
HOUSON, Louise Jane RESIGNED	Director	06 Sep 2016	19 Feb 2018	United Kingdom	July 1976	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
INGRAM, Alexander Simpson RESIGNED	Director	20 Nov 1998	30 Apr 2004		June 1945	Rowanbank, 1 Dewars Mill, St Andrews, Fife, KY16 9TY
IVINSON, John Charles RESIGNED	Director	30 Apr 2004	27 Apr 2007		May 1961	Diosynth Limited, Muiredge Industrial Estate, Buckhaven, Fife, KY8 1LJ
KHANNA, Deepak Kumar RESIGNED	Director	12 Aug 2010	30 Jun 2014	United Kingdom	December 1965	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
KOEHLER, Steven Hubrig RESIGNED	Director	22 Apr 2008	12 Aug 2010	Usa	August 1950	3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
LEONARD, Melissa RESIGNED	Director	11 Dec 2013	15 Oct 2016	United Kingdom	August 1972	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
MCDOWELL, Mark Andrew Charles RESIGNED	Director	12 Aug 2010	31 Dec 2013	United Kingdom	January 1955	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England
MINEUR, Petrus Wilhelmus RESIGNED	Director	20 Jun 1994	20 Nov 1998		February 1937	Hoogstraat 7, Nl 5834 B Heesch, The Netherlands
NALLY, Michael Thomas RESIGNED	Director	30 Jun 2014	30 Sep 2016	United Kingdom	January 1976	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
NICHOLSON, Simon RESIGNED	Director	31 Dec 2014	19 Feb 2018	England	July 1975	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
POLZ, Gertraud RESIGNED	Director	06 Sep 2016	23 Jun 2017	England	May 1974	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
SANDERS, Adrianus Lambertus Maria RESIGNED	Director	30 Nov 2004	22 Apr 2008		December 1946	Diosynth Limited, Muiredge Industrial Estate, Buckhaven, Fife, KY8 1LJ
VEKEMANS, Felix Louis RESIGNED	Director		30 Jun 1991		May 1933	Sophiaweg 117 6564ab, Heilig Land-Hichting, FOREIGN, Holland
WHITE, Katherine Elizabeth RESIGNED	Director	31 Dec 2014	18 Mar 2016	United Kingdom	March 1958	West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

ROBINSKI, Richard ACTIVE
Role: Secretary
Appointed on: 12 Aug 2010
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

ROGERS, Martin Ian ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

TEMUCIN, Ebru Can ACTIVE
Role: Director
Appointed on: 23 Jun 2017
Country of Residence: England
Date of birth: October 1972
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

FLETCHER, Michael Cole RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1998
Address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS

PAGE, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 12 Aug 2010
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

PLAYFORD, Richard RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 18 Jan 2000
Address: Owls End 10 The Borough, Aldreth, Ely, Cambridgeshire, CB6 3PJ

POMEROY, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 31 Jan 2004
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

O H SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 19 Nov 2007
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

AHMAD, Haseeb RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

BAART, Petrus Joannes RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 20 Jun 1994
Date of birth: June 1935
Address: Langven 18, Heesch, 5384 Pt, Holland

BOUSFIELD, Keith RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU, England

COUTTS, Gordon RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 19 Nov 2009
Date of birth: December 1960
Address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

EHREN, Stijn Michiel RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 13 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1968
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

EVERS, Johannes Cornelius Claudius Bernardus RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 30 Nov 2004
Date of birth: August 1943
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

FLETCHER, Michael Cole RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: March 1942
Address: 7 Arundel House, Courtlands, Richmond, Surrey, TW10 5AS

HILL, Christopher Huw, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 22 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Unit 330 Cambridge Business Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FL

HOUSON, Louise Jane RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: West Hill, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU