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 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
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 |
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 |