DIABETOLOGY (UK) LTD - COBHAM


Company Profile Company Filings

Overview

DIABETOLOGY (UK) LTD is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
DIABETOLOGY (UK) LTD was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029821. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DIABETOLOGY (UK) LTD - COBHAM

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUCKLAND HOUSE
COBHAM
KT11 2PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROGER RANDAL CHARLES NEW Dec 1950 British Director 2014-01-28 CURRENT
MRS MARY CLAIRE TRAVERS Secretary 2017-06-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-01-29 UNTIL 2004-01-29 RESIGNED
MRS MARY CLAIRE TRAVERS Nov 1955 British Director 2015-08-01 UNTIL 2017-06-26 RESIGNED
GLEN NICHOLAS TRAVERS Sep 1955 British Director 2004-01-29 UNTIL 2014-01-29 RESIGNED
DR JAMES PHILLIPS Oct 1962 British Director 2004-02-04 UNTIL 2005-01-06 RESIGNED
DR ROGER RANDAL CHARLES NEW Dec 1950 British Director 2004-01-29 UNTIL 2012-08-20 RESIGNED
GLEN NICHOLAS TRAVERS Sep 1955 British Secretary 2004-01-29 UNTIL 2017-06-26 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-01-29 UNTIL 2004-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Roger Randal Charles New 2017-11-15 12/1950 Cobham   Significant influence or control
Diabetology Limited 2016-04-06 - 2017-11-15 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VAXCINE (UK) LTD LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2023-11-07 31-03-2023 £52,852 equity
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2022-11-29 31-03-2022 £18 equity
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2021-09-28 31-03-2021 £5 equity
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2020-12-11 31-03-2020 £22 equity
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2018-12-21 05-04-2018 £7,932 equity
Micro-entity Accounts - DIABETOLOGY (UK) LTD 2017-12-22 05-04-2017 £-7,919 equity
Abbreviated Company Accounts - DIABETOLOGY (UK) LTD 2016-09-09 05-04-2016 £-7,906 equity
Abbreviated Company Accounts - DIABETOLOGY (UK) LTD 2015-12-02 05-04-2015 £-7,893 equity
Abbreviated Company Accounts - DIABETOLOGY (UK) LTD 2014-10-29 05-04-2014 £-7,880 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXCESS (UK) LIMITED COBHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company